{"id":10398,"date":"2019-12-22T12:47:27","date_gmt":"2019-12-22T12:47:27","guid":{"rendered":"https:\/\/bizlawyer.vn\/new-regulations-on-sanctioning-administrative-violations-regarding-violations-of-regulations-on-foreign-exchange-activities"},"modified":"2019-12-22T12:53:45","modified_gmt":"2019-12-22T12:53:45","slug":"quy-dinh-moi-ve-xu-phat-vi-pham-hanh-chinh-doi-voi-vi-pham-quy-dinh-ve-hoat-dong-ngoai-hoi-3","status":"publish","type":"post","link":"https:\/\/bizlawyer.vn\/vi\/quy-dinh-moi-ve-xu-phat-vi-pham-hanh-chinh-doi-voi-vi-pham-quy-dinh-ve-hoat-dong-ngoai-hoi-3","title":{"rendered":"Quy \u0111\u1ecbnh m\u1edbi v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i"},"content":{"rendered":"<p>Ng\u00e0y 14\/11\/2019, Ch\u00ednh ph\u1ee7 \u0111\u00e3 ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 88\/2019\/N\u0110-CP\u00a0quy \u0111\u1ecbnh v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng. Ngh\u1ecb \u0111\u1ecbnh n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 31\/12\/2019 v\u00e0 thay th\u1ebf Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 96\/2014\/N\u0110-CP ng\u00e0y 17\/10\/2014 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng.<br \/>\nTrong \u0111\u00f3, quy \u0111\u1ecbnh v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ed1i v\u1edbi c\u00e1c h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i nh\u01b0 sau:<br \/>\nPh\u1ea1t c\u1ea3nh c\u00e1o \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi: Mua, b\u00e1n ngo\u1ea1i t\u1ec7 gi\u1eefa c\u00e1 nh\u00e2n v\u1edbi nhau m\u00e0 ngo\u1ea1i t\u1ec7 mua, b\u00e1n c\u00f3 gi\u00e1 tr\u1ecb d\u01b0\u1edbi 1.000 \u0111\u00f4la M\u1ef9 (ho\u1eb7c ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng); mua, b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 m\u00e0 ngo\u1ea1i t\u1ec7 mua, b\u00e1n c\u00f3 gi\u00e1 tr\u1ecb d\u01b0\u1edbi 1.000 \u0111\u00f4la M\u1ef9 (ho\u1eb7c ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng); thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 b\u1eb1ng ngo\u1ea1i t\u1ec7 c\u00f3 gi\u00e1 tr\u1ecb d\u01b0\u1edbi 1.000 \u0111\u00f4la M\u1ef9 (ho\u1eb7c ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng) kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<br \/>\nPh\u1ea1t ti\u1ec1n t\u1eeb 20-30 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi: Kh\u00f4ng ni\u00eam y\u1ebft t\u1ef7 gi\u00e1 mua, b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i \u0111\u1ecba \u0111i\u1ec3m giao d\u1ecbch theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt; ni\u00eam y\u1ebft t\u1ef7 gi\u00e1 mua, b\u00e1n ngo\u1ea1i t\u1ec7 nh\u01b0ng h\u00ecnh th\u1ee9c, n\u1ed9i dung ni\u00eam y\u1ebft t\u1ef7 gi\u00e1 kh\u00f4ng r\u00f5 r\u00e0ng, g\u00e2y nh\u1ea7m l\u1eabn cho kh\u00e1ch h\u00e0ng; Mua, b\u00e1n ngo\u1ea1i t\u1ec7 gi\u1eefa c\u00e1 nh\u00e2n v\u1edbi nhau m\u00e0 ngo\u1ea1i t\u1ec7 mua, b\u00e1n c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 10.000 \u0111\u00f4la M\u1ef9 \u0111\u1ebfn d\u01b0\u1edbi 100.000 \u0111\u00f4la M\u1ef9 (ho\u1eb7c ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng); mua, b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 m\u00e0 ngo\u1ea1i t\u1ec7 mua, b\u00e1n c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 10.000 \u0111\u00f4la M\u1ef9 \u0111\u1ebfn d\u01b0\u1edbi 100.000 \u0111\u00f4la M\u1ef9 (ho\u1eb7c ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng); thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 b\u1eb1ng ngo\u1ea1i t\u1ec7 c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 10.000 \u0111\u00f4la M\u1ef9 \u0111\u1ebfn d\u01b0\u1edbi 100.000 \u0111\u00f4la M\u1ef9 (ho\u1eb7c ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng) kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<br \/>\nPh\u1ea1t ti\u1ec1n t\u1eeb 10-20 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi: Mua, b\u00e1n ngo\u1ea1i t\u1ec7 gi\u1eefa c\u00e1 nh\u00e2n v\u1edbi nhau m\u00e0 ngo\u1ea1i t\u1ec7 mua, b\u00e1n c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 1.000 \u0111\u00f4la M\u1ef9 \u0111\u1ebfn d\u01b0\u1edbi 10.000 \u0111\u00f4la M\u1ef9 (ho\u1eb7c ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng); mua, b\u00e1n ngo\u1ea1i t\u1ec7 gi\u1eefa c\u00e1 nh\u00e2n v\u1edbi nhau m\u00e0 ngo\u1ea1i t\u1ec7 mua, b\u00e1n c\u00f3 gi\u00e1 tr\u1ecb d\u01b0\u1edbi 1.000 \u0111\u00f4la M\u1ef9 (ho\u1eb7c ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng) trong tr\u01b0\u1eddng h\u1ee3p t\u00e1i ph\u1ea1m ho\u1eb7c vi ph\u1ea1m nhi\u1ec1u l\u1ea7n; thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 b\u1eb1ng ngo\u1ea1i t\u1ec7 c\u00f3 gi\u00e1 tr\u1ecb d\u01b0\u1edbi 1.000 \u0111\u00f4la M\u1ef9 (ho\u1eb7c ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng) kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt trong tr\u01b0\u1eddng h\u1ee3p t\u00e1i ph\u1ea1m ho\u1eb7c vi ph\u1ea1m nhi\u1ec1u l\u1ea7n; thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 b\u1eb1ng ngo\u1ea1i t\u1ec7 c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 1.000 \u0111\u00f4la M\u1ef9 \u0111\u1ebfn d\u01b0\u1edbi 10.000 \u0111\u00f4la M\u1ef9 (ho\u1eb7c ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng) kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<br \/>\nPh\u1ea1t ti\u1ec1n t\u1eeb 80-100 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi: Mua, b\u00e1n ngo\u1ea1i t\u1ec7 gi\u1eefa c\u00e1 nh\u00e2n v\u1edbi nhau m\u00e0 ngo\u1ea1i t\u1ec7 mua, b\u00e1n c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 100.000 \u0111\u00f4la M\u1ef9 tr\u1edf l\u00ean (ho\u1eb7c ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng); mua, b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed5i ngo\u1ea1i t\u1ec7 m\u00e0 ngo\u1ea1i t\u1ec7 mua, b\u00e1n c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 100.000 \u0111\u00f4la M\u1ef9 tr\u1edf l\u00ean (ho\u1eb7c ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng); thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 b\u1eb1ng ngo\u1ea1i t\u1ec7 c\u00f3 gi\u00e1 tr\u1ecb t\u1eeb 100.000 \u0111\u00f4la M\u1ef9 tr\u1edf l\u00ean (ho\u1eb7c ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng) kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<br \/>\nPh\u1ea1t ti\u1ec1n t\u1eeb 30-50 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi: K\u00fd h\u1ee3p \u0111\u1ed3ng \u0111\u1ea1i l\u00fd \u0111\u1ed5i ngo\u1ea1i t\u1ec7 v\u1edbi t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n l\u00e0m \u0111\u1ea1i l\u00fd \u0111\u1ed5i ngo\u1ea1i t\u1ec7; kh\u00f4ng h\u01b0\u1edbng d\u1eabn, ki\u1ec3m tra \u0111\u1ea1i l\u00fd \u0111\u1ed5i ngo\u1ea1i t\u1ec7 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt; kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u00fang tr\u00e1ch nhi\u1ec7m c\u1ee7a \u0111\u1ea1i l\u00fd \u0111\u1ed5i ngo\u1ea1i t\u1ec7 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt; l\u00e0m \u0111\u1ea1i l\u00fd \u0111\u1ed5i ngo\u1ea1i t\u1ec7 \u0111\u1ed3ng th\u1eddi cho hai t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng tr\u1edf l\u00ean kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt; chuy\u1ec3n, mang ngo\u1ea1i t\u1ec7, \u0111\u1ed3ng Vi\u1ec7t Nam ra n\u01b0\u1edbc ngo\u00e0i, v\u00e0o Vi\u1ec7t Nam kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, tr\u1eeb c\u00e1c h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c h\u1ea3i quan;&#8230;<br \/>\nNgh\u1ecb \u0111\u1ecbnh 88\/2019\/N\u0110-CP\u00a0quy \u0111\u1ecbnh v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i, theo h\u01b0\u1edbng quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 h\u01a1n v\u00e0 kh\u1eafc ph\u1ee5c nh\u1eefng b\u1ea5t c\u1eadp t\u1ea1i ngh\u1ecb \u0111\u1ecbnh 96\/2014\/N\u0110-CP.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ng\u00e0y 14\/11\/2019, Ch\u00ednh ph\u1ee7 \u0111\u00e3 ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 88\/2019\/N\u0110-CP\u00a0quy \u0111\u1ecbnh v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng. Ngh\u1ecb \u0111\u1ecbnh n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 31\/12\/2019 v\u00e0 thay th\u1ebf Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 96\/2014\/N\u0110-CP ng\u00e0y 17\/10\/2014 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":10394,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-10398","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bai-viet"],"_links":{"self":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/10398","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/comments?post=10398"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/10398\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media\/10394"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=10398"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=10398"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=10398"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}