{"id":35197,"date":"2015-12-23T12:26:00","date_gmt":"2015-12-23T05:26:00","guid":{"rendered":"https:\/\/luatsubaoho.com\/phapluat\/?p=35197"},"modified":"2022-12-23T12:29:32","modified_gmt":"2022-12-23T05:29:32","slug":"co-duoc-thanh-toan-bang-ngoai-te-tai-viet-nam-khong","status":"publish","type":"post","link":"https:\/\/luatsubaoho.com\/phapluat\/co-duoc-thanh-toan-bang-ngoai-te-tai-viet-nam-khong\/","title":{"rendered":"C\u00f3 \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 t\u1ea1i Vi\u1ec7t Nam kh\u00f4ng?"},"content":{"rendered":"\n

C\u00f3 \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 t\u1ea1i Vi\u1ec7t Nam hay kh\u00f4ng? H\u1ee3p \u0111\u1ed3ng th\u1ecfa thu\u1eadn gi\u00e1 tr\u1ecb v\u00e0 \u0111i\u1ec1u kho\u1ea3n thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 \u0111\u01b0\u1ee3c kh\u00f4ng, tr\u01b0\u1eddng h\u1ee3p n\u00e0o \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7?<\/p>\n

\nT\u01b0 v\u1ea5n thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 t\u1ea1i Vi\u1ec7t Nam\u00a0<\/strong>c\u00f3 \u0111\u01b0\u1ee3c <\/strong>kh\u00f4ng?\u00a0<\/strong>\n<\/h2>\n

1. C\u00e1c tr\u01b0\u1eddng h\u1ee3p h\u1ea1n ch\u1ebf thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7?<\/strong><\/h3>\n

C\u0103n c\u1ee9 theo\u00a0\u0110i\u1ec1u 22 Ph\u00e1p l\u1ec7nh ngo\u1ea1i h\u1ed1i 2005\u00a0s\u1eeda \u0111\u1ed5i b\u1edfi\u00a0kho\u1ea3n 13 \u0110i\u1ec1u 1 Ph\u00e1p l\u1ec7nh s\u1eeda \u0111\u1ed5i Ph\u00e1p l\u1ec7nh ngo\u1ea1i h\u1ed1i n\u0103m 2013<\/p>\n

\u201c\u0110i\u1ec1u 22. Quy \u0111\u1ecbnh h\u1ea1n ch\u1ebf s\u1eed d\u1ee5ng ngo\u1ea1i h\u1ed1i<\/strong><\/em><\/p>\n

Tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam, m\u1ecdi giao d\u1ecbch, thanh to\u00e1n, ni\u00eam y\u1ebft, qu\u1ea3ng c\u00e1o, b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn v\u00e0 c\u00e1c h\u00ecnh th\u1ee9c t\u01b0\u01a1ng t\u1ef1 kh\u00e1c c\u1ee7a ng\u01b0\u1eddi c\u01b0 tr\u00fa, ng\u01b0\u1eddi kh\u00f4ng c\u01b0 tr\u00fa kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng ngo\u1ea1i h\u1ed1i<\/span>, tr\u1eeb c\u00e1c tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c ph\u00e9p theo quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam.\u201d<\/em><\/p>\n

T\u1ea1i\u00a0\u0110i\u1ec1u 3 Th\u00f4ng t\u01b0 32\/2013\/TT-NHNN\u00a0h\u01b0\u1edbng d\u1eabn nguy\u00ean t\u1eafc h\u1ea1n ch\u1ebf s\u1eed d\u1ee5ng ngo\u1ea1i h\u1ed1i tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam nh\u01b0 sau:<\/p>\n

\u201c\u0110i\u1ec1u 3. Nguy\u00ean t\u1eafc h\u1ea1n ch\u1ebf s\u1eed d\u1ee5ng ngo\u1ea1i h\u1ed1i tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam<\/strong><\/em><\/p>\n

Tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam, tr\u1eeb c\u00e1c tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng ngo\u1ea1i h\u1ed1i quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 4 Th\u00f4ng t\u01b0 n\u00e0y, m\u1ecdi giao d\u1ecbch, thanh to\u00e1n, ni\u00eam y\u1ebft, qu\u1ea3ng c\u00e1o, b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn v\u00e0 c\u00e1c h\u00ecnh th\u1ee9c t\u01b0\u01a1ng t\u1ef1 kh\u00e1c (bao g\u1ed3m c\u1ea3 quy \u0111\u1ed5i ho\u1eb7c \u0111i\u1ec1u ch\u1ec9nh gi\u00e1 h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5, gi\u00e1 tr\u1ecb c\u1ee7a h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn) c\u1ee7a ng\u01b0\u1eddi c\u01b0 tr\u00fa, ng\u01b0\u1eddi kh\u00f4ng c\u01b0 tr\u00fa kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng ngo\u1ea1i h\u1ed1i.\u201d<\/em><\/p>\n

Theo quy \u0111\u1ecbnh th\u00ec kh\u00f4ng \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng ngo\u1ea1i h\u1ed1i<\/span>, tr\u1eeb c\u00e1c tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c ph\u00e9p c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc.\u00a0<\/p>\n

2. C\u00e1c tr\u01b0\u1eddng h\u1ee3p n\u00e0o \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7?<\/strong><\/h3>\n

T\u1ea1i\u00a0\u0110i\u1ec1u 4 Th\u00f4ng t\u01b0 32\/2013\/TT-NHNN\u00a0s\u1eeda \u0111\u1ed5i b\u1edfi\u00a0\u0110i\u1ec1u 1 Th\u00f4ng t\u01b0 03\/2019\/TT-NHNN\u00a0v\u00e0\u00a0kho\u1ea3n 1 \u0110i\u1ec1u 1 Th\u00f4ng t\u01b0 16\/2015\/TT-NHNN\u00a0quy \u0111\u1ecbnh c\u00e1c tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 t\u1ea1i Vi\u1ec7t Nam nh\u01b0 sau:<\/p>\n

\u201c\u0110i\u1ec1u 4. C\u00e1c tr\u01b0\u1eddng h\u1ee3p \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng ngo\u1ea1i h\u1ed1i tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam<\/em><\/p>\n

1. C\u01a1 quan h\u1ea3i quan, c\u00f4ng an, b\u1ed9 \u0111\u1ed9i bi\u00ean ph\u00f2ng v\u00e0 c\u00e1c c\u01a1 quan Nh\u00e0 n\u01b0\u1edbc kh\u00e1c t\u1ea1i c\u00e1c c\u1eeda kh\u1ea9u c\u1ee7a Vi\u1ec7t Nam v\u00e0 kho ngo\u1ea1i quan \u0111\u01b0\u1ee3c ni\u00eam y\u1ebft b\u1eb1ng ngo\u1ea1i t\u1ec7 v\u00e0 thu b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n ho\u1eb7c ti\u1ec1n m\u1eb7t t\u1eeb ng\u01b0\u1eddi kh\u00f4ng c\u01b0 tr\u00fa \u0111\u1ed1i v\u1edbi c\u00e1c lo\u1ea1i thu\u1ebf, ph\u00ed th\u1ecb th\u1ef1c xu\u1ea5t nh\u1eadp c\u1ea3nh, ph\u00ed cung \u1ee9ng d\u1ecbch v\u1ee5 v\u00e0 c\u00e1c lo\u1ea1i ph\u00ed, l\u1ec7 ph\u00ed kh\u00e1c theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/em><\/p>\n

2. Ng\u00e2n h\u00e0ng, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng phi ng\u00e2n h\u00e0ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c ph\u00e9p kinh doanh, cung \u1ee9ng d\u1ecbch v\u1ee5 ngo\u1ea1i h\u1ed1i (sau \u0111\u00e2y g\u1ecdi t\u1eaft l\u00e0 t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng \u0111\u01b0\u1ee3c ph\u00e9p) \u0111\u01b0\u1ee3c giao d\u1ecbch, thanh to\u00e1n, ni\u00eam y\u1ebft, qu\u1ea3ng c\u00e1o, b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn b\u1eb1ng ngo\u1ea1i h\u1ed1i trong ph\u1ea1m vi kinh doanh, cung \u1ee9ng d\u1ecbch v\u1ee5 ngo\u1ea1i h\u1ed1i \u0111\u00e3 \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam cho ph\u00e9p th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/em><\/p>\n

3. T\u1ed5 ch\u1ee9c kh\u00e1c \u0111\u01b0\u1ee3c ph\u00e9p cung \u1ee9ng d\u1ecbch v\u1ee5 ngo\u1ea1i h\u1ed1i \u0111\u01b0\u1ee3c giao d\u1ecbch v\u00e0 ni\u00eam y\u1ebft b\u1eb1ng ngo\u1ea1i t\u1ec7 trong ph\u1ea1m vi cung \u1ee9ng d\u1ecbch v\u1ee5 ngo\u1ea1i h\u1ed1i \u0111\u00e3 \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam cho ph\u00e9p th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/em><\/p>\n

4. Ng\u01b0\u1eddi c\u01b0 tr\u00fa l\u00e0 t\u1ed5 ch\u1ee9c c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n \u0111\u01b0\u1ee3c \u0111i\u1ec1u chuy\u1ec3n v\u1ed1n n\u1ed9i b\u1ed9 b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n gi\u1eefa t\u00e0i kho\u1ea3n c\u1ee7a t\u1ed5 ch\u1ee9c \u0111\u00f3 v\u1edbi t\u00e0i kho\u1ea3n c\u1ee7a \u0111\u01a1n v\u1ecb ph\u1ee5 thu\u1ed9c kh\u00f4ng c\u00f3 t\u01b0 c\u00e1ch ph\u00e1p nh\u00e2n v\u00e0 ng\u01b0\u1ee3c l\u1ea1i.<\/em><\/p>\n

5. Ng\u01b0\u1eddi c\u01b0 tr\u00fa \u0111\u01b0\u1ee3c g\u00f3p v\u1ed1n b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n \u0111\u1ec3 th\u1ef1c hi\u1ec7n d\u1ef1 \u00e1n \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i t\u1ea1i Vi\u1ec7t Nam.\u00a0<\/em><\/p>\n

6. Ng\u01b0\u1eddi c\u01b0 tr\u00fa th\u1ef1c hi\u1ec7n h\u1ee3p \u0111\u1ed3ng \u1ee7y th\u00e1c nh\u1eadp kh\u1ea9u, xu\u1ea5t kh\u1ea9u theo quy \u0111\u1ecbnh sau:<\/em><\/p>\n

a) Ng\u01b0\u1eddi c\u01b0 tr\u00fa nh\u1eadn \u1ee7y th\u00e1c nh\u1eadp kh\u1ea9u \u0111\u01b0\u1ee3c ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng \u1ee7y th\u00e1c nh\u1eadp kh\u1ea9u b\u1eb1ng ngo\u1ea1i t\u1ec7 v\u00e0 nh\u1eadn thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n \u0111\u1ed1i v\u1edbi gi\u00e1 tr\u1ecb h\u1ee3p \u0111\u1ed3ng nh\u1eadp kh\u1ea9u t\u1eeb b\u00ean \u1ee7y th\u00e1c nh\u1eadp kh\u1ea9u;<\/em><\/p>\n

b) Ng\u01b0\u1eddi c\u01b0 tr\u00fa nh\u1eadn \u1ee7y th\u00e1c xu\u1ea5t kh\u1ea9u \u0111\u01b0\u1ee3c ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng \u1ee7y th\u00e1c xu\u1ea5t kh\u1ea9u b\u1eb1ng ngo\u1ea1i t\u1ec7 v\u00e0 thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n \u0111\u1ed1i v\u1edbi gi\u00e1 tr\u1ecb h\u1ee3p \u0111\u1ed3ng xu\u1ea5t kh\u1ea9u cho b\u00ean \u1ee7y th\u00e1c xu\u1ea5t kh\u1ea9u.<\/em><\/p>\n

7. Ng\u01b0\u1eddi c\u01b0 tr\u00fa l\u00e0 nh\u00e0 th\u1ea7u trong n\u01b0\u1edbc, nh\u00e0 th\u1ea7u n\u01b0\u1edbc ngo\u00e0i th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh sau:<\/em><\/p>\n

a) \u0110\u1ed1i v\u1edbi chi ph\u00ed ngo\u00e0i n\u01b0\u1edbc li\u00ean quan \u0111\u1ebfn vi\u1ec7c th\u1ef1c hi\u1ec7n g\u00f3i th\u1ea7u th\u00f4ng qua \u0111\u1ea5u th\u1ea7u qu\u1ed1c t\u1ebf theo quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt \u0110\u1ea5u th\u1ea7u: nh\u00e0 th\u1ea7u \u0111\u01b0\u1ee3c ch\u00e0o th\u1ea7u b\u1eb1ng ngo\u1ea1i t\u1ec7 v\u00e0 nh\u1eadn thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n t\u1eeb ch\u1ee7 \u0111\u1ea7u t\u01b0, nh\u00e0 th\u1ea7u ch\u00ednh \u0111\u1ec3 thanh to\u00e1n, chi tr\u1ea3 v\u00e0 chuy\u1ec3n ra n\u01b0\u1edbc ngo\u00e0i.<\/em><\/p>\n

b) \u0110\u1ed1i v\u1edbi vi\u1ec7c th\u1ef1c hi\u1ec7n g\u00f3i th\u1ea7u theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 d\u1ea7u kh\u00ed: nh\u00e0 th\u1ea7u \u0111\u01b0\u1ee3c ch\u00e0o th\u1ea7u b\u1eb1ng ngo\u1ea1i t\u1ec7 v\u00e0 nh\u1eadn thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n t\u1eeb ch\u1ee7 \u0111\u1ea7u t\u01b0, nh\u00e0 th\u1ea7u ch\u00ednh \u0111\u1ec3 thanh to\u00e1n, chi tr\u1ea3 v\u00e0 chuy\u1ec3n ra n\u01b0\u1edbc ngo\u00e0i.<\/em><\/p>\n

8. Ng\u01b0\u1eddi c\u01b0 tr\u00fa l\u00e0 doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh sau:<\/em><\/p>\n

a) \u0110\u01b0\u1ee3c b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 d\u1ecbch v\u1ee5 b\u1ea3o hi\u1ec3m trong h\u1ee3p \u0111\u1ed3ng b\u1eb1ng ngo\u1ea1i t\u1ec7 v\u00e0 nh\u1eadn thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n t\u1eeb b\u00ean mua b\u1ea3o hi\u1ec3m \u0111\u1ed1i v\u1edbi h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 ph\u1ea3i mua t\u00e1i b\u1ea3o hi\u1ec3m \u1edf n\u01b0\u1edbc ngo\u00e0i;<\/em><\/p>\n

b) Tr\u01b0\u1eddng h\u1ee3p ph\u00e1t sinh t\u1ed5n th\u1ea5t \u0111\u1ed1i v\u1edbi ph\u1ea7n t\u00e1i b\u1ea3o hi\u1ec3m ra n\u01b0\u1edbc ngo\u00e0i, ng\u01b0\u1eddi c\u01b0 tr\u00fa l\u00e0 t\u1ed5 ch\u1ee9c mua b\u1ea3o hi\u1ec3m \u0111\u01b0\u1ee3c nh\u1eadn s\u1ed1 ti\u1ec1n b\u1ed3i th\u01b0\u1eddng b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n t\u1eeb c\u00f4ng ty t\u00e1i b\u1ea3o hi\u1ec3m n\u01b0\u1edbc ngo\u00e0i th\u00f4ng qua doanh nghi\u1ec7p b\u1ea3o hi\u1ec3m \u0111\u1ec3 thanh to\u00e1n c\u00e1c chi ph\u00ed kh\u1eafc ph\u1ee5c t\u1ed5n th\u1ea5t \u1edf n\u01b0\u1edbc ngo\u00e0i.<\/em><\/p>\n

9. Ng\u01b0\u1eddi c\u01b0 tr\u00fa l\u00e0 t\u1ed5 ch\u1ee9c kinh doanh h\u00e0ng mi\u1ec5n thu\u1ebf \u0111\u01b0\u1ee3c ni\u00eam y\u1ebft gi\u00e1 h\u00e0ng h\u00f3a b\u1eb1ng ngo\u1ea1i t\u1ec7 v\u00e0 nh\u1eadn thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n ho\u1eb7c ti\u1ec1n m\u1eb7t t\u1eeb vi\u1ec7c cung c\u1ea5p h\u00e0ng h\u00f3a. Ngo\u1ea1i t\u1ec7 s\u1eed d\u1ee5ng trong giao d\u1ecbch t\u1ea1i c\u1eeda h\u00e0ng mi\u1ec5n thu\u1ebf th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 kinh doanh b\u00e1n h\u00e0ng mi\u1ec5n thu\u1ebf.<\/em><\/p>\n

10. Ng\u01b0\u1eddi c\u01b0 tr\u00fa l\u00e0 t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 \u1edf khu c\u00e1ch ly t\u1ea1i c\u00e1c c\u1eeda kh\u1ea9u qu\u1ed1c t\u1ebf, t\u1ed5 ch\u1ee9c kinh doanh kho ngo\u1ea1i quan \u0111\u01b0\u1ee3c ni\u00eam y\u1ebft, b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng b\u1eb1ng ngo\u1ea1i t\u1ec7 v\u00e0 nh\u1eadn thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n ho\u1eb7c ti\u1ec1n m\u1eb7t t\u1eeb vi\u1ec7c cung c\u1ea5p h\u00e0ng h\u00f3a v\u00e0 d\u1ecbch v\u1ee5.<\/em><\/p>\n

11. Ng\u01b0\u1eddi c\u01b0 tr\u00fa l\u00e0 t\u1ed5 ch\u1ee9c l\u00e0m \u0111\u1ea1i l\u00fd cho h\u00e3ng v\u1eadn t\u1ea3i n\u01b0\u1edbc ngo\u00e0i tr\u00ean c\u01a1 s\u1edf h\u1ee3p \u0111\u1ed3ng \u0111\u1ea1i l\u00fd k\u00fd k\u1ebft gi\u1eefa hai b\u00ean th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh sau:<\/em><\/p>\n

a) \u0110\u01b0\u1ee3c thay m\u1eb7t cho h\u00e3ng v\u1eadn t\u1ea3i n\u01b0\u1edbc ngo\u00e0i b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng b\u1eb1ng ngo\u1ea1i t\u1ec7 \u0111\u1ed1i v\u1edbi c\u01b0\u1edbc ph\u00ed v\u1eadn t\u1ea3i h\u00e0ng h\u00f3a qu\u1ed1c t\u1ebf. Vi\u1ec7c thanh to\u00e1n ph\u1ea3i th\u1ef1c hi\u1ec7n b\u1eb1ng \u0111\u1ed3ng Vi\u1ec7t Nam;<\/em><\/p>\n

b) \u0110\u01b0\u1ee3c chi h\u1ed9 b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n \u0111\u1ec3 thanh to\u00e1n ti\u1ec1n mua h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 t\u1ea1i c\u1ea3ng bi\u1ec3n qu\u1ed1c t\u1ebf, khu c\u00e1ch ly t\u1ea1i s\u00e2n bay qu\u1ed1c t\u1ebf;<\/em><\/p>\n

c) \u0110\u01b0\u1ee3c chi h\u1ed9 b\u1eb1ng ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t \u0111\u1ec3 tr\u1ea3 l\u01b0\u01a1ng, th\u01b0\u1edfng, ph\u1ee5 c\u1ea5p cho ng\u01b0\u1eddi kh\u00f4ng c\u01b0 tr\u00fa do h\u00e3ng t\u00e0u bi\u1ec3n n\u01b0\u1edbc ngo\u00e0i \u1ee7y quy\u1ec1n.<\/em><\/p>\n

12. Ng\u01b0\u1eddi c\u01b0 tr\u00fa l\u00e0 doanh nghi\u1ec7p ch\u1ebf xu\u1ea5t th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh sau:<\/em><\/p>\n

a) \u0110\u01b0\u1ee3c ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng b\u1eb1ng ngo\u1ea1i t\u1ec7 v\u00e0 thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n khi mua h\u00e0ng h\u00f3a t\u1eeb th\u1ecb tr\u01b0\u1eddng n\u1ed9i \u0111\u1ecba \u0111\u1ec3 s\u1ea3n xu\u1ea5t, gia c\u00f4ng, t\u00e1i ch\u1ebf, l\u1eafp r\u00e1p h\u00e0ng xu\u1ea5t kh\u1ea9u ho\u1eb7c \u0111\u1ec3 xu\u1ea5t kh\u1ea9u, tr\u1eeb h\u00e0ng h\u00f3a thu\u1ed9c di\u1ec7n c\u1ea5m xu\u1ea5t kh\u1ea9u. Doanh nghi\u1ec7p trong n\u01b0\u1edbc \u0111\u01b0\u1ee3c b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1 b\u1eb1ng ngo\u1ea1i t\u1ec7 v\u00e0 nh\u1eadn thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n khi b\u00e1n h\u00e0ng h\u00f3a cho doanh nghi\u1ec7p ch\u1ebf xu\u1ea5t;<\/em><\/p>\n

b) \u0110\u01b0\u1ee3c b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng b\u1eb1ng ngo\u1ea1i t\u1ec7 v\u00e0 thanh to\u00e1n, nh\u1eadn thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n v\u1edbi doanh nghi\u1ec7p ch\u1ebf xu\u1ea5t kh\u00e1c.<\/em><\/p>\n

13. Ng\u01b0\u1eddi c\u01b0 tr\u00fa l\u00e0 t\u1ed5 ch\u1ee9c kinh doanh trong l\u0129nh v\u1ef1c v\u1eadn chuy\u1ec3n h\u00e0ng kh\u00f4ng, kh\u00e1ch s\u1ea1n, du l\u1ecbch \u0111\u01b0\u1ee3c ni\u00eam y\u1ebft, qu\u1ea3ng c\u00e1o gi\u00e1 h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 b\u1eb1ng \u0110\u1ed3ng Vi\u1ec7t Nam v\u00e0 ngo\u1ea1i t\u1ec7 t\u01b0\u01a1ng \u0111\u01b0\u01a1ng tr\u00ean trang tin \u0111i\u1ec7n t\u1eed, \u1ea5n ph\u1ea9m chuy\u00ean ng\u00e0nh (kh\u00f4ng bao g\u1ed3m th\u1ef1c \u0111\u01a1n v\u00e0 b\u1ea3ng gi\u00e1 d\u1ecbch v\u1ee5) ch\u1ec9 s\u1eed d\u1ee5ng ti\u1ebfng n\u01b0\u1edbc ngo\u00e0i.<\/em><\/p>\n

14. Ng\u01b0\u1eddi c\u01b0 tr\u00fa, ng\u01b0\u1eddi kh\u00f4ng c\u01b0 tr\u00fa l\u00e0 t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c th\u1ecfa thu\u1eadn v\u00e0 tr\u1ea3 l\u01b0\u01a1ng, th\u01b0\u1edfng, ph\u1ee5 c\u1ea5p trong h\u1ee3p \u0111\u1ed3ng lao \u0111\u1ed9ng b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n ho\u1eb7c ti\u1ec1n m\u1eb7t cho ng\u01b0\u1eddi kh\u00f4ng c\u01b0 tr\u00fa v\u00e0 ng\u01b0\u1eddi c\u01b0 tr\u00fa l\u00e0 ng\u01b0\u1eddi n\u01b0\u1edbc ngo\u00e0i l\u00e0m vi\u1ec7c cho ch\u00ednh t\u1ed5 ch\u1ee9c \u0111\u00f3.<\/em><\/p>\n

15. Ng\u01b0\u1eddi kh\u00f4ng c\u01b0 tr\u00fa l\u00e0 c\u01a1 quan ngo\u1ea1i giao, c\u01a1 quan l\u00e3nh s\u1ef1 \u0111\u01b0\u1ee3c ni\u00eam y\u1ebft b\u1eb1ng ngo\u1ea1i t\u1ec7 v\u00e0 thu ph\u00ed th\u1ecb th\u1ef1c xu\u1ea5t nh\u1eadp c\u1ea3nh, c\u00e1c lo\u1ea1i ph\u00ed, l\u1ec7 ph\u00ed kh\u00e1c b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n ho\u1eb7c ti\u1ec1n m\u1eb7t.<\/em><\/p>\n

16. Ng\u01b0\u1eddi kh\u00f4ng c\u01b0 tr\u00fa th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh sau:<\/em><\/p>\n

a) \u0110\u01b0\u1ee3c chuy\u1ec3n kho\u1ea3n b\u1eb1ng ngo\u1ea1i t\u1ec7 cho ng\u01b0\u1eddi kh\u00f4ng c\u01b0 tr\u00fa kh\u00e1c;<\/em><\/p>\n

b) \u0110\u01b0\u1ee3c ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng b\u1eb1ng ngo\u1ea1i t\u1ec7 v\u00e0 thanh to\u00e1n ti\u1ec1n xu\u1ea5t kh\u1ea9u h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n cho ng\u01b0\u1eddi c\u01b0 tr\u00fa. Ng\u01b0\u1eddi c\u01b0 tr\u00fa \u0111\u01b0\u1ee3c b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1 b\u1eb1ng ngo\u1ea1i t\u1ec7 v\u00e0 nh\u1eadn thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n khi cung c\u1ea5p h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 cho ng\u01b0\u1eddi kh\u00f4ng c\u01b0 tr\u00fa.<\/em><\/p>\n

c) Nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c \u0111\u1eb7t c\u1ecdc, k\u00fd qu\u1ef9 b\u1eb1ng ngo\u1ea1i t\u1ec7 chuy\u1ec3n kho\u1ea3n khi tham gia \u0111\u1ea5u gi\u00e1 trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau:<\/em><\/p>\n

(i) Mua c\u1ed5 ph\u1ea7n t\u1ea1i doanh nghi\u1ec7p nh\u00e0 n\u01b0\u1edbc th\u1ef1c hi\u1ec7n c\u1ed5 ph\u1ea7n h\u00f3a \u0111\u01b0\u1ee3c Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 ph\u00ea duy\u1ec7t;<\/em><\/p>\n

(ii) Mua c\u1ed5 ph\u1ea7n, ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a nh\u00e0 n\u01b0\u1edbc t\u1ea1i doanh nghi\u1ec7p nh\u00e0 n\u01b0\u1edbc, doanh nghi\u1ec7p c\u00f3 v\u1ed1n nh\u00e0 n\u01b0\u1edbc th\u1ef1c hi\u1ec7n tho\u00e1i v\u1ed1n \u0111\u01b0\u1ee3c Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 ph\u00ea duy\u1ec7t;<\/em><\/p>\n

(iii) Mua c\u1ed5 ph\u1ea7n, ph\u1ea7n v\u1ed1n g\u00f3p c\u1ee7a doanh nghi\u1ec7p nh\u00e0 n\u01b0\u1edbc \u0111\u1ea7u t\u01b0 v\u00e0o doanh nghi\u1ec7p kh\u00e1c th\u1ef1c hi\u1ec7n tho\u00e1i v\u1ed1n \u0111\u01b0\u1ee3c Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 ph\u00ea duy\u1ec7t.<\/em><\/p>\n

Tr\u01b0\u1eddng h\u1ee3p tr\u00fang \u0111\u1ea5u gi\u00e1, nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i th\u1ef1c hi\u1ec7n chuy\u1ec3n v\u1ed1n \u0111\u1ea7u t\u01b0 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 qu\u1ea3n l\u00fd ngo\u1ea1i h\u1ed1i \u0111\u1ec3 thanh to\u00e1n gi\u00e1 tr\u1ecb mua c\u1ed5 ph\u1ea7n, ph\u1ea7n v\u1ed1n g\u00f3p. Tr\u01b0\u1eddng h\u1ee3p \u0111\u1ea5u gi\u00e1 kh\u00f4ng th\u00e0nh c\u00f4ng, nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c chuy\u1ec3n ra n\u01b0\u1edbc ngo\u00e0i s\u1ed1 ti\u1ec1n \u0111\u1eb7t c\u1ecdc, k\u00fd qu\u1ef9 b\u1eb1ng ngo\u1ea1i t\u1ec7 sau khi \u0111\u00e3 tr\u1eeb \u0111i c\u00e1c chi ph\u00ed ph\u00e1t sinh li\u00ean quan (n\u1ebfu c\u00f3).<\/em><\/p>\n

17. \u0110\u1ed1i v\u1edbi c\u00e1c tr\u01b0\u1eddng h\u1ee3p li\u00ean quan \u0111\u1ebfn an ninh, qu\u1ed1c ph\u00f2ng, d\u1ea7u kh\u00ed v\u00e0 c\u00e1c tr\u01b0\u1eddng h\u1ee3p c\u1ea7n thi\u1ebft kh\u00e1c, t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c ph\u00e9p s\u1eed d\u1ee5ng ngo\u1ea1i h\u1ed1i tr\u00ean l\u00e3nh th\u1ed5 Vi\u1ec7t Nam sau khi \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam xem x\u00e9t, ch\u1ea5p thu\u1eadn b\u1eb1ng v\u0103n b\u1ea3n c\u0103n c\u1ee9 v\u00e0o t\u00ecnh h\u00ecnh th\u1ef1c t\u1ebf v\u00e0 t\u00ednh ch\u1ea5t c\u1ea7n thi\u1ebft c\u1ee7a t\u1eebng tr\u01b0\u1eddng h\u1ee3p theo h\u1ed3 s\u01a1, tr\u00ecnh t\u1ef1, th\u1ee7 t\u1ee5c quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 4a Th\u00f4ng t\u01b0 n\u00e0y.\u201d<\/em><\/p>\n

Trong c\u00e1c tr\u01b0\u1eddng h\u1ee3p theo quy \u0111\u1ecbnh tr\u00ean th\u00ec m\u1edbi \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng\u00a0ngo\u1ea1i t\u1ec7\u00a0t\u1ea1i Vi\u1ec7t Nam. C\u00e1c tr\u01b0\u1eddng h\u1ee3p kh\u00f4ng thu\u1ed9c tr\u01b0\u1eddng h\u1ee3p tr\u00ean m\u00e0 thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 th\u00ec s\u1ebd b\u1ecb x\u1eed ph\u1ea1t theo quy \u0111\u1ecbnh.<\/p>\n

3. M\u1ee9c x\u1eed ph\u1ea1t giao d\u1ecbch ngo\u1ea1i h\u1ed1i tr\u00e1i v\u1edbi quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt<\/strong><\/h3>\n

C\u0103n c\u1ee9 theo\u00a0\u0110i\u1ec1u 23 Ngh\u1ecb \u0111\u1ecbnh 88\/2019\/N\u0110-CP\u00a0quy \u0111\u1ecbnh nh\u01b0 sau:<\/p>\n

\u201c\u0110i\u1ec1u 23. Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i<\/em><\/strong><\/p>\n

1. Ph\u1ea1t c\u1ea3nh c\u00e1o \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/em><\/p>\n

a) 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);<\/em><\/p>\n

b) Mua, b\u00e1n ngo\u1ea1i t\u1ec7 t\u1ea1i t\u1ed5 ch\u1ee9c kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p thu \u0111\u1ed1i 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);<\/em><\/p>\n

c) 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.<\/em><\/p>\n

2. Ph\u1ea1t ti\u1ec1n t\u1eeb 10.000.000 \u0111\u1ed3ng \u0111\u1ebfn 20.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/em><\/p>\n

\u2026<\/em><\/p>\n

c) 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.<\/em><\/p>\n

3. Ph\u1ea1t ti\u1ec1n t\u1eeb 20.000.000 \u0111\u1ed3ng \u0111\u1ebfn 30.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/em><\/p>\n

\u2026<\/em><\/p>\n

k) Thanh to\u00e1n ti\u1ec1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 b\u00e0ng 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;<\/em><\/p>\n

4. Ph\u1ea1t ti\u1ec1n t\u1eeb 30.000.000 \u0111\u1ed3ng \u0111\u1ebfn 50.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/em><\/p>\n

\u2026<\/em><\/p>\n

n) Giao d\u1ecbch, b\u00e1o gi\u00e1, \u0111\u1ecbnh gi\u00e1, ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn, ni\u00eam y\u1ebft, qu\u1ea3ng c\u00e1o gi\u00e1 h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5, quy\u1ec1n s\u1eed d\u1ee5ng \u0111\u1ea5t v\u00e0 c\u00e1c h\u00ecnh th\u1ee9c t\u01b0\u01a1ng t\u1ef1 kh\u00e1c (bao g\u1ed3m c\u1ea3 quy \u0111\u1ed5i ho\u1eb7c \u0111i\u1ec1u ch\u1ec9nh gi\u00e1 h\u00e0ng ho\u00e1, d\u1ecbch v\u1ee5, gi\u00e1 tr\u1ecb c\u1ee7a h\u1ee3p \u0111\u1ed3ng, th\u1ecfa thu\u1eadn) b\u1eb1ng ngo\u1ea1i t\u1ec7 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/em><\/p>\n

5. Ph\u1ea1t ti\u1ec1n t\u1eeb 80.000.000 \u0111\u1ed3ng \u0111\u1ebfn 100.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/em><\/p>\n

\u2026<\/em><\/p>\n

h) 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.<\/em><\/p>\n

\u2026<\/em><\/p>\n

9. H\u00ecnh th\u1ee9c x\u1eed ph\u1ea1t b\u1ed5 sung:<\/em><\/p>\n

a) T\u1ecbch thu s\u1ed1 ngo\u1ea1i t\u1ec7, \u0111\u1ed3ng Vi\u1ec7t Nam \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2, c\u00e1c \u0111i\u1ec3m h, i, k kho\u1ea3n 3, \u0111i\u1ec3m h kho\u1ea3n 4, c\u00e1c \u0111i\u1ec3m e, g, h kho\u1ea3n 5, \u0111i\u1ec3m b kho\u1ea3n 6 \u0110i\u1ec1u n\u00e0y;<\/em><\/p>\n

b) T\u01b0\u1edbc quy\u1ec1n s\u1eed d\u1ee5ng gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd \u0111\u1ea1i l\u00fd \u0111\u1ed1i ngo\u1ea1i t\u1ec7 trong th\u1eddi h\u1ea1n t\u1eeb 01 th\u00e1ng \u0111\u1ebfn 03 th\u00e1ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m b kho\u1ea3n 4 \u0110i\u1ec1u n\u00e0y;<\/em><\/p>\n

c) T\u01b0\u1edbc quy\u1ec1n s\u1eed d\u1ee5ng gi\u1ea5y ph\u00e9p thu, chi ngo\u1ea1i t\u1ec7 v\u00e0 ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i kh\u00e1c \u0111\u1ed1i v\u1edbi ho\u1ea1t \u0111\u1ed9ng kinh doanh tr\u00f2 ch\u01a1i \u0111i\u1ec7n t\u1eed c\u00f3 th\u01b0\u1edfng d\u00e0nh cho ng\u01b0\u1eddi n\u01b0\u1edbc ngo\u00e0i, ho\u1ea1t \u0111\u1ed9ng kinh doanh casino trong th\u1eddi h\u1ea1n t\u1eeb 03 \u0111\u1ebfn 06 th\u00e1ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m d, \u0111 kho\u1ea3n 4 \u0110i\u1ec1u n\u00e0y (\u0111\u1ed1i v\u1edbi n\u1ed9i dung kh\u00f4ng th\u1ef1c hi\u1ec7n vi\u1ec7c \u0111i\u1ec1u ch\u1ec9nh gi\u1ea5y ph\u00e9p);<\/em><\/p>\n

d) T\u01b0\u1edbc quy\u1ec1n s\u1eed d\u1ee5ng gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp b\u00e0n \u0111\u1ed5i ngo\u1ea1i t\u1ec7 c\u00e1 nh\u00e2n trong th\u1eddi h\u1ea1n 01 \u0111\u1ebfn 06 th\u00e1ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m o kho\u1ea3n 4 \u0110i\u1ec1u n\u00e0y;<\/em><\/p>\n

\u0111) \u0110\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i trong th\u1eddi h\u1ea1n 03 th\u00e1ng \u0111\u1ebfn 06 th\u00e1ng \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, chi nh\u00e1nh ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i c\u00f3 h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m c kho\u1ea3n 8 \u0110i\u1ec1u n\u00e0y.\u201d<\/em><\/p>\n

kho\u1ea3n 10 \u0110i\u1ec1u n\u00e0y \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i b\u1edfi\u00a0\u0111i\u1ec3m d kho\u1ea3n 13 \u0110i\u1ec1u 1 Ngh\u1ecb \u0111\u1ecbnh 143\/2021\/N\u0110-CP\u00a0nh\u01b0 sau:<\/p>\n

\u201c10. Bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3:<\/em><\/strong><\/p>\n

\u0110\u1ec1 ngh\u1ecb c\u1ea5p c\u00f3 th\u1ea9m quy\u1ec1n thu h\u1ed3i gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd \u0111\u1ea1i l\u00fd \u0111\u1ed5i ngo\u1ea1i t\u1ec7, gi\u1ea5y ph\u00e9p m\u1edf v\u00e0 s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n ngo\u1ea1i t\u1ec7 \u1edf n\u01b0\u1edbc ngo\u00e0i, gi\u1ea5y ph\u00e9p th\u00e0nh l\u1eadp b\u00e0n \u0111\u1ed5i ngo\u1ea1i t\u1ec7 c\u00e1 nh\u00e2n \u0111\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m i kho\u1ea3n 5, \u0111i\u1ec3m c kho\u1ea3n 6 \u0110i\u1ec1u n\u00e0y.\u201d<\/em><\/p>\n

Nh\u01b0 v\u1eady, vi\u1ec7c thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 hay ghi gi\u00e1 trong h\u1ee3p \u0111\u1ed3ng kh\u00f4ng \u0111\u00fang v\u1edbi quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt s\u1ebd b\u1ecb x\u1eed ph\u1ea1t c\u1ea3nh c\u00e1o ho\u1eb7c t\u00f9y theo gi\u00e1 tr\u1ecb h\u00e0ng h\u00f3a thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 m\u00e0 quy \u0111\u1ecbnh m\u1ee9c ph\u1ea1t t\u1eeb 10.000.000 \u0111\u1ed3ng \u0111\u1ebfn 100.000.000 \u0111\u1ed3ng.<\/p>\n

M\u1ee9c ph\u1ea1t quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh n\u00e0y l\u00e0 m\u1ee9c ph\u1ea1t ti\u1ec1n \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n; m\u1ee9c ph\u1ea1t ti\u1ec1n \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c c\u00f3 c\u00f9ng m\u1ed9t h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh b\u1eb1ng 02 l\u1ea7n m\u1ee9c ph\u1ea1t ti\u1ec1n \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n.<\/p>\n

\u00bb Khi n\u00e0o h\u1ee3p \u0111\u1ed3ng thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7<\/a><\/p>\n

\u00bb\u00a0Th\u00f4ng t\u01b0\u00a015\/2011\/TT-NHNN\u00a0quy \u0111\u1ecbnh vi\u1ec7c mang ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t, \u0111\u1ed3ng Vi\u1ec7t Nam ti\u1ec1n m\u1eb7t\u2026<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00f3 \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 t\u1ea1i Vi\u1ec7t Nam hay kh\u00f4ng? H\u1ee3p \u0111\u1ed3ng th\u1ecfa thu\u1eadn gi\u00e1 tr\u1ecb v\u00e0 \u0111i\u1ec1u kho\u1ea3n thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 \u0111\u01b0\u1ee3c kh\u00f4ng, tr\u01b0\u1eddng h\u1ee3p n\u00e0o \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7? T\u01b0 v\u1ea5n thanh to\u00e1n b\u1eb1ng ngo\u1ea1i t\u1ec7 t\u1ea1i Vi\u1ec7t Nam\u00a0c\u00f3 \u0111\u01b0\u1ee3c kh\u00f4ng?\u00a0 1. C\u00e1c tr\u01b0\u1eddng h\u1ee3p h\u1ea1n ch\u1ebf […]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[18],"tags":[],"_links":{"self":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/35197"}],"collection":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/comments?post=35197"}],"version-history":[{"count":3,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/35197\/revisions"}],"predecessor-version":[{"id":35201,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/posts\/35197\/revisions\/35201"}],"wp:attachment":[{"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/media?parent=35197"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/categories?post=35197"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/luatsubaoho.com\/phapluat\/wp-json\/wp\/v2\/tags?post=35197"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}