{"id":78977,"date":"2023-08-04T11:55:08","date_gmt":"2023-08-04T04:55:08","guid":{"rendered":"http:\/\/baovietduc.de\/?p=78977"},"modified":"2023-08-04T11:55:08","modified_gmt":"2023-08-04T04:55:08","slug":"chuyen-tien-dien-tu-tu-500-trieu-dong-hay-1-000-usd-tro-len-phai-bao-cao","status":"publish","type":"post","link":"https:\/\/baovietduc.de\/2023\/08\/chuyen-tien-dien-tu-tu-500-trieu-dong-hay-1-000-usd-tro-len-phai-bao-cao\/","title":{"rendered":"Chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng hay 1.000 USD tr\u1edf l\u00ean ph\u1ea3i b\u00e1o c\u00e1o"},"content":{"rendered":"

Th\u00f4ng t\u01b0 09\/2023 h\u01b0\u1edbng d\u1eabn th\u1ef1c hi\u1ec7n m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) v\u1eeba ban h\u00e0nh \u0111\u1ec1 c\u1eadp gi\u00e1 tr\u1ecb chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng hay 1.000 USD tr\u1edf l\u00ean ph\u1ea3i b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd.<\/h2>\n
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Theo Th\u00f4ng t\u01b0 09, \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o c\u00f3 tr\u00e1ch nhi\u1ec7m thu th\u1eadp th\u00f4ng tin b\u00e1o c\u00e1o v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng giao d\u1ecbch\u00a0chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/a>\u00a0m\u00e0 t\u1ea5t c\u1ea3 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh tham gia giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u01b0\u1edbc c\u00f3 gi\u00e1 tr\u1ecb giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ho\u1eb7c b\u1eb1ng ngo\u1ea1i t\u1ec7 c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng. Trong tr\u01b0\u1eddng h\u1ee3p giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u00e0 c\u00f3 \u00edt nh\u1ea5t m\u1ed9t trong c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh tham gia giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf ngo\u00e0i l\u00e3nh th\u1ed5 Vi\u1ec7t Nam c\u00f3 gi\u00e1 tr\u1ecb giao d\u1ecbch t\u1eeb 1.000 USD tr\u1edf l\u00ean ho\u1eb7c b\u1eb1ng ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng.<\/p>\n

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\"Chuy\u1ec3n<\/a><\/div>
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Chuy\u1ec3n ti\u1ec1n t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ph\u1ea3i b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd<\/p>\n<\/figcaption>

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NG\u1eccC TH\u1eaeNG<\/p>\n<\/div>\n<\/figure>\n

N\u1ed9i dung b\u00e1o c\u00e1o giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ed1i thi\u1ec3u g\u1ed3m c\u00e1c th\u00f4ng tin nh\u01b0 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh kh\u1edfi t\u1ea1o v\u00e0 th\u1ee5 h\u01b0\u1edfng bao g\u1ed3m: t\u00ean giao d\u1ecbch c\u1ee7a t\u1ed5 ch\u1ee9c ho\u1eb7c chi nh\u00e1nh giao d\u1ecbch; \u0111\u1ecba ch\u1ec9 tr\u1ee5 s\u1edf ch\u00ednh (ho\u1eb7c m\u00e3 ng\u00e2n h\u00e0ng \u0111\u1ed1i v\u1edbi giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u01b0\u1edbc, m\u00e3 SWIFT \u0111\u1ed1i v\u1edbi chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed qu\u1ed1c t\u1ebf); qu\u1ed1c gia nh\u1eadn v\u00e0 chuy\u1ec3n ti\u1ec1n. Th\u00f4ng tin v\u1ec1 kh\u00e1ch h\u00e0ng l\u00e0 c\u00e1 nh\u00e2n tham gia giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed g\u1ed3m h\u1ecd v\u00e0 t\u00ean, ng\u00e0y, th\u00e1ng, n\u0103m sinh; s\u1ed1 ch\u1ee9ng minh nh\u00e2n d\u00e2n ho\u1eb7c s\u1ed1 c\u0103n c\u01b0\u1edbc c\u00f4ng d\u00e2n ho\u1eb7c s\u1ed1 \u0111\u1ecbnh danh c\u00e1 nh\u00e2n ho\u1eb7c s\u1ed1 h\u1ed9 chi\u1ebfu; s\u1ed1 th\u1ecb th\u1ef1c nh\u1eadp c\u1ea3nh (n\u1ebfu c\u00f3); \u0111\u1ecba ch\u1ec9 \u0111\u0103ng k\u00fd th\u01b0\u1eddng tr\u00fa ho\u1eb7c n\u01a1i \u1edf hi\u1ec7n t\u1ea1i kh\u00e1c (n\u1ebfu c\u00f3); qu\u1ed1c t\u1ecbch (theo ch\u1ee9ng t\u1eeb giao d\u1ecbch)\u2026<\/p>\n

C\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng ph\u1ea3i b\u00e1o c\u00e1o bao g\u1ed3m giao d\u1ecbch chuy\u1ec3n ti\u1ec1n b\u1eaft ngu\u1ed3n t\u1eeb giao d\u1ecbch s\u1eed d\u1ee5ng th\u1ebb ghi n\u1ee3, th\u1ebb t\u00edn d\u1ee5ng ho\u1eb7c th\u1ebb tr\u1ea3 tr\u01b0\u1edbc \u0111\u1ec3 thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a d\u1ecbch v\u1ee5; giao d\u1ecbch chuy\u1ec3n ti\u1ec1n v\u00e0 thanh to\u00e1n gi\u1eefa c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh m\u00e0 ng\u01b0\u1eddi kh\u1edfi t\u1ea1o v\u00e0 ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng \u0111\u1ec1u l\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh.<\/p>\n

Th\u00f4ng t\u01b0 09 quy \u0111\u1ecbnh v\u1ec1 ti\u00eau ch\u00ed, ph\u01b0\u01a1ng ph\u00e1p \u0111\u00e1nh gi\u00e1 r\u1ee7i ro v\u1ec1 r\u1eeda ti\u1ec1n c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o; quy tr\u00ecnh qu\u1ea3n l\u00fd r\u1ee7i ro v\u1ec1 r\u1eeda ti\u1ec1n v\u00e0 ph\u00e2n lo\u1ea1i kh\u00e1ch h\u00e0ng theo m\u1ee9c \u0111\u1ed9 r\u1ee7i ro v\u1ec1 r\u1eeda ti\u1ec1n; quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n; ch\u1ebf \u0111\u1ed9 b\u00e1o c\u00e1o giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn ph\u1ea3i b\u00e1o c\u00e1o; ch\u1ebf \u0111\u1ed9 b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd; giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed; ch\u1ebf \u0111\u1ed9 b\u00e1o c\u00e1o giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed; h\u00ecnh th\u1ee9c v\u00e0 th\u1eddi h\u1ea1n b\u00e1o c\u00e1o d\u1eef li\u1ec7u \u0111i\u1ec7n t\u1eed. Th\u00f4ng t\u01b0 c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 28.7.2023.<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

Th\u00f4ng t\u01b0 09\/2023 h\u01b0\u1edbng d\u1eabn th\u1ef1c hi\u1ec7n m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, do Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) v\u1eeba ban h\u00e0nh \u0111\u1ec1 c\u1eadp gi\u00e1 tr\u1ecb chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng hay 1.000 USD tr\u1edf l\u00ean ph\u1ea3i b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd. Theo Th\u00f4ng t\u01b0 09, \u0111\u1ed1i t\u01b0\u1ee3ng […]<\/p>\n","protected":false},"author":2,"featured_media":78978,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[118,113,115,111],"tags":[],"_links":{"self":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/78977"}],"collection":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/comments?post=78977"}],"version-history":[{"count":1,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/78977\/revisions"}],"predecessor-version":[{"id":78979,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/posts\/78977\/revisions\/78979"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/media\/78978"}],"wp:attachment":[{"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/media?parent=78977"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/categories?post=78977"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/baovietduc.de\/wp-json\/wp\/v2\/tags?post=78977"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}