{"id":17126,"date":"2023-12-26T10:05:34","date_gmt":"2023-12-26T10:05:34","guid":{"rendered":"https:\/\/bizlawyer.vn\/?p=17126"},"modified":"2023-12-26T10:05:34","modified_gmt":"2023-12-26T10:05:34","slug":"tu-01-12-2023-tat-ca-giao-dich-tren-400-trieu-deu-phai-bao-cao","status":"publish","type":"post","link":"https:\/\/bizlawyer.vn\/vi\/tu-01-12-2023-tat-ca-giao-dich-tren-400-trieu-deu-phai-bao-cao","title":{"rendered":"T\u1eea 01\/12\/2023 T\u1ea4T C\u1ea2 GIAO D\u1ecaCH TR\u00caN 400 TRI\u1ec6U \u0110\u1ec0U PH\u1ea2I B\u00c1O C\u00c1O"},"content":{"rendered":"<p><span style=\"font-weight: 400;\">Quy\u1ebft \u0111\u1ecbnh 11\/2023\/Q\u0110-TTg do Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 ban h\u00e0nh ng\u00e0y 27\/04\/2023 quy \u0111\u1ecbnh v\u1ec1 m\u1ee9c giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn ph\u1ea3i b\u00e1o c\u00e1o (\u201c<\/span><b>Quy\u1ebft \u0111\u1ecbnh 11<\/b><span style=\"font-weight: 400;\">\u201d).<\/span><\/p>\n<p><b>Sau \u0111\u00e2y, Qu\u00fd b\u1ea1n \u0111\u1ecdc h\u00e3y c\u00f9ng Bizlawyer t\u00ecm hi\u1ec3u chi ti\u1ebft nh\u00e9!<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Theo quy \u0111\u1ecbnh kho\u1ea3n 3 \u0110i\u1ec1u 3 <\/span><a href=\"https:\/\/thuvienphapluat.vn\/van-ban\/Tien-te-Ngan-hang\/Luat-14-2022-QH15-Phong-chong-rua-tien-519327.aspx?anchor=dieu_3\"><span style=\"font-weight: 400;\">Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n 2022<\/span><\/a><span style=\"font-weight: 400;\"> th\u00ec nh\u1eefng m\u1ee9c giao d\u1ecbch l\u1edbn l\u00e0 giao d\u1ecbch b\u1eb1ng ti\u1ec1n m\u1eb7t ho\u1eb7c ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n m\u1ed9t ho\u1eb7c nhi\u1ec1u l\u1ea7n trong m\u1ed9t ng\u00e0y c\u00f3 t\u1ed5ng gi\u00e1 tr\u1ecb b\u1eb1ng ho\u1eb7c v\u01b0\u1ee3t m\u1ee9c quy \u0111\u1ecbnh.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Quy\u1ebft \u0111\u1ecbnh 20\/2013\/Q\u0110-TTg hi\u1ec7n h\u00e0nh quy \u0111\u1ecbnh m\u1ee9c gi\u00e1 tr\u1ecb c\u1ee7a giao d\u1ecbch l\u00e0 300 tri\u1ec7u Vi\u1ec7t Nam \u0111\u1ed3ng th\u00ec ph\u1ea3i b\u00e1o c\u00e1o v\u1edbi Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc nh\u01b0ng t\u1eeb ng\u00e0y 01\/12\/2023, m\u1ee9c gi\u00e1 tr\u1ecb quy \u0111\u1ecbnh \u0111\u00e3 t\u0103ng l\u00ean 400 tri\u1ec7u Vi\u1ec7t Nam \u0111\u1ed3ng.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">\u0110\u1ed1i t\u01b0\u1ee3ng \u00e1p d\u1ee5ng c\u1ee7a lu\u1eadt n\u00e0y l\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n kinh doanh ng\u00e0nh ngh\u1ec1 phi t\u00e0i ch\u00ednh c\u00f3 li\u00ean quan theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 v\u00e0 kho\u1ea3n 2 \u0110i\u1ec1u 4 \u0111i k\u00e8m v\u1edbi h\u00ecnh th\u1ee9c b\u00e1o c\u00e1o theo \u0110i\u1ec1u 36 Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n 2022.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">* <\/span><i><span style=\"font-weight: 400;\">B\u1ea3n tin n\u00e0y ch\u1ec9 nh\u1eb1m m\u1ee5c \u0111\u00edch th\u00f4ng tin v\u1ec1 nh\u1eefng quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt m\u1edbi ban h\u00e0nh, kh\u00f4ng d\u00f9ng \u0111\u1ec3 t\u01b0 v\u1ea5n hay \u00e1p d\u1ee5ng cho nh\u1eefng tr\u01b0\u1eddng h\u1ee3p c\u1ee5 th\u1ec3.<\/span><\/i><\/p>\n<p><span style=\"font-weight: 400;\">Hy v\u1ecdng th\u00f4ng tin tr\u00ean h\u1eefu \u00edch v\u1edbi Qu\u00fd b\u1ea1n \u0111\u1ecdc.<\/span><\/p>\n<p><b>Bizlawyer h\u00e2n h\u1ea1nh \u0111\u01b0\u1ee3c \u0111\u1ed3ng h\u00e0nh c\u00f9ng Qu\u00fd b\u1ea1n \u0111\u1ecdc!<\/b><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Quy\u1ebft \u0111\u1ecbnh 11\/2023\/Q\u0110-TTg do Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 ban h\u00e0nh ng\u00e0y 27\/04\/2023 quy \u0111\u1ecbnh v\u1ec1 m\u1ee9c giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn ph\u1ea3i b\u00e1o c\u00e1o (\u201cQuy\u1ebft \u0111\u1ecbnh 11\u201d). Sau \u0111\u00e2y, Qu\u00fd b\u1ea1n \u0111\u1ecdc h\u00e3y c\u00f9ng Bizlawyer t\u00ecm hi\u1ec3u chi ti\u1ebft nh\u00e9! Theo quy \u0111\u1ecbnh kho\u1ea3n 3 \u0110i\u1ec1u 3 Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n 2022 th\u00ec [&hellip;]<\/p>\n","protected":false},"author":14,"featured_media":17130,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-17126","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\/17126","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\/14"}],"replies":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/comments?post=17126"}],"version-history":[{"count":0,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/posts\/17126\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media\/17130"}],"wp:attachment":[{"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/media?parent=17126"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/categories?post=17126"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bizlawyer.vn\/vi\/wp-json\/wp\/v2\/tags?post=17126"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}