{"id":11839,"date":"2026-01-27T14:53:11","date_gmt":"2026-01-27T07:53:11","guid":{"rendered":"https:\/\/atslegal.vn\/vn\/?p=11839"},"modified":"2026-01-27T14:53:11","modified_gmt":"2026-01-27T07:53:11","slug":"tu-09-02-2026-mo-tai-khoan-thanh-toan-mao-danh-co-the-bi-phat-den-250-trieu","status":"publish","type":"post","link":"https:\/\/atslegal.vn\/vn\/tu-09-02-2026-mo-tai-khoan-thanh-toan-mao-danh-co-the-bi-phat-den-250-trieu\/","title":{"rendered":"T\u1eea 09\/02\/2026, M\u1ede T\u00c0I KHO\u1ea2N THANH TO\u00c1N M\u1ea0O DANH C\u00d3 TH\u1ec2 B\u1eca PH\u1ea0T \u0110\u1ebeN 250 TRI\u1ec6U"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"975\" height=\"547\" src=\"https:\/\/atslegal.vn\/vn\/wp-content\/uploads\/sites\/5\/2026\/01\/image-3.png\" alt=\"\" class=\"wp-image-11840\" srcset=\"https:\/\/atslegal.vn\/vn\/wp-content\/uploads\/sites\/5\/2026\/01\/image-3.png 975w, https:\/\/atslegal.vn\/vn\/wp-content\/uploads\/sites\/5\/2026\/01\/image-3-300x168.png 300w, https:\/\/atslegal.vn\/vn\/wp-content\/uploads\/sites\/5\/2026\/01\/image-3-768x431.png 768w\" sizes=\"(max-width: 975px) 100vw, 975px\" \/><\/figure>\n\n\n\n<p><\/p>\n\n\n\n<p>Ng\u00e0y 25\/12\/2025, Ch\u00ednh ph\u1ee7 \u0111\u00e3 ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh&nbsp;340\/2025\/N\u0110-CP&nbsp;quy \u0111\u1ecbnh 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.<\/p>\n\n\n\n<p>T\u1eeb 09\/02\/2026, m\u1edf t\u00e0i kho\u1ea3n thanh to\u00e1n m\u1ea1o danh c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t \u0111\u1ebfn 250 tri\u1ec7u \u0111\u1ed3ng. C\u1ee5 th\u1ec3, t\u1ea1i kho\u1ea3n 7 \u0110i\u1ec1u 30 Ngh\u1ecb \u0111\u1ecbnh 340\/2025\/N\u0110-CP quy \u0111\u1ecbnh ph\u1ea1t ti\u1ec1n t\u1eeb 200.000.000 \u0111\u1ed3ng \u0111\u1ebfn 250.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/p>\n\n\n\n<ul>\n<li>X\u00e2m nh\u1eadp ho\u1eb7c t\u00ecm c\u00e1ch x\u00e2m nh\u1eadp, \u0111\u00e1nh c\u1eafp d\u1eef li\u1ec7u, ph\u00e1 ho\u1ea1i, l\u00e0m thay \u0111\u1ed5i tr\u00e1i ph\u00e9p ch\u01b0\u01a1ng tr\u00ecnh ph\u1ea7n m\u1ec1m, d\u1eef li\u1ec7u \u0111i\u1ec7n t\u1eed s\u1eed d\u1ee5ng trong thanh to\u00e1n; l\u1ee3i d\u1ee5ng l\u1ed7i h\u1ec7 th\u1ed1ng m\u1ea1ng m\u00e1y t\u00ednh \u0111\u1ec3 tr\u1ee5c l\u1ee3i m\u00e0 ch\u01b0a \u0111\u1ebfn m\u1ee9c b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1;<\/li>\n\n\n\n<li>M\u1edf ho\u1eb7c duy tr\u00ec t\u00e0i kho\u1ea3n thanh to\u00e1n n\u1eb7c danh, m\u1ea1o danh;<\/li>\n\n\n\n<li>Th\u1ef1c hi\u1ec7n, t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n ho\u1eb7c t\u1ea1o \u0111i\u1ec1u ki\u1ec7n th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi: s\u1eed d\u1ee5ng, l\u1ee3i d\u1ee5ng t\u00e0i kho\u1ea3n thanh to\u00e1n, ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n, d\u1ecbch v\u1ee5 thanh to\u00e1n \u0111\u1ec3 \u0111\u00e1nh b\u1ea1c, t\u1ed5 ch\u1ee9c \u0111\u00e1nh b\u1ea1c, gian l\u1eadn, l\u1eeba \u0111\u1ea3o, kinh doanh tr\u00e1i ph\u00e1p lu\u1eadt, giao d\u1ecbch thanh to\u00e1n kh\u1ed1ng v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi vi ph\u1ea1m ph\u00e1p lu\u1eadt kh\u00e1c;<\/li>\n\n\n\n<li>L\u1ea5y c\u1eafp, th\u00f4ng \u0111\u1ed3ng \u0111\u1ec3 l\u1ea5y c\u1eafp th\u00f4ng tin t\u00e0i kho\u1ea3n thanh to\u00e1n m\u00e0 ch\u01b0a \u0111\u1ebfn m\u1ee9c b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1;<\/li>\n\n\n\n<li>Kh\u00f4ng th\u1ef1c hi\u1ec7n ho\u1eb7c th\u1ef1c hi\u1ec7n kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 tr\u00e1ch nhi\u1ec7m \u0111\u1ed1i v\u1edbi \u0111\u01a1n v\u1ecb ch\u1ea5p nh\u1eadn thanh to\u00e1n.<\/li>\n<\/ul>\n\n\n\n<p>Hi\u1ec7n h\u00e0nh, t\u1ea1i \u0111i\u1ec3m b kho\u1ea3n 7 \u0110i\u1ec1u 26 Ngh\u1ecb \u0111\u1ecbnh 88\/2019\/N\u0110-CP (s\u1eeda \u0111\u1ed5i b\u1edfi \u0111i\u1ec3m \u0111 Kho\u1ea3n 15 \u0110i\u1ec1u 1 Ngh\u1ecb \u0111\u1ecbnh 143\/2021\/N\u0110-CP) quy \u0111\u1ecbnh h\u00e0nh vi m\u1edf ho\u1eb7c duy tr\u00ec t\u00e0i kho\u1ea3n thanh to\u00e1n n\u1eb7c danh, m\u1ea1o danh s\u1ebd b\u1ecb ph\u1ea1t t\u1eeb 100.000.000 \u0111\u1ed3ng \u0111\u1ebfn 150.000.000 \u0111\u1ed3ng.<\/p>\n\n\n\n<p>Nh\u01b0 v\u1eady, t\u1eeb 09\/02\/2026, m\u1ee9c ph\u1ea1t \u0111\u1ed1i v\u1edbi h\u00e0nh vi m\u1edf ho\u1eb7c duy tr\u00ec t\u00e0i kho\u1ea3n thanh to\u00e1n n\u1eb7c danh, m\u1ea1o danh ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c n\u00e2ng l\u00ean v\u1edbi m\u1ee9c ph\u1ea1t t\u1ed1i \u0111a l\u00e0 250.000.000 \u0111\u1ed3ng.<\/p>\n\n\n\n<p>L\u01b0u \u00fd: M\u1ee9c ph\u1ea1t ti\u1ec1n quy \u0111\u1ecbnh tr\u00ean 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 \u00e1p d\u1ee5ng \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 \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n.<\/p>\n\n\n\n<p>B\u00ean c\u1ea1nh \u0111\u00f3, \u0111\u1ed1i t\u01b0\u1ee3ng vi ph\u1ea1m c\u00f2n b\u1ecb bu\u1ed9c n\u1ed9p v\u00e0o ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc s\u1ed1 l\u1ee3i b\u1ea5t h\u1ee3p ph\u00e1p c\u00f3 \u0111\u01b0\u1ee3c do th\u1ef1c hi\u1ec7n h\u00e0nh vi vi ph\u1ea1m theo \u0111i\u1ec3m a kho\u1ea3n 10 \u0110i\u1ec1u 30 Ngh\u1ecb \u0111\u1ecbnh 340\/2025\/N\u0110-CP. Ngh\u1ecb \u0111\u1ecbnh 340\/2025\/N\u0110-CP c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb ng\u00e0y 09\/02\/2026.<\/p>\n\n\n\n<p class=\"has-text-align-right\"><a href=\"https:\/\/drive.google.com\/file\/d\/1rwIs4nTuIldxC3KhZsJTlQxMkNAKfMru\/view?usp=sharing\" target=\"_blank\" rel=\"noreferrer noopener\"><strong><em>Ngh\u1ecb \u0111\u1ecbnh&nbsp;340\/2025\/N\u0110-CP<\/em><\/strong><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ng\u00e0y 25\/12\/2025, Ch\u00ednh ph\u1ee7 \u0111\u00e3 ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh&nbsp;340\/2025\/N\u0110-CP&nbsp;quy \u0111\u1ecbnh 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. T\u1eeb 09\/02\/2026, m\u1edf t\u00e0i kho\u1ea3n thanh to\u00e1n m\u1ea1o danh c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t \u0111\u1ebfn 250 tri\u1ec7u \u0111\u1ed3ng. C\u1ee5 th\u1ec3, t\u1ea1i kho\u1ea3n 7 \u0110i\u1ec1u 30 Ngh\u1ecb \u0111\u1ecbnh 340\/2025\/N\u0110-CP quy \u0111\u1ecbnh ph\u1ea1t ti\u1ec1n [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":11840,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6],"tags":[],"_links":{"self":[{"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/posts\/11839"}],"collection":[{"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/users\/5"}],"replies":[{"embeddable":true,"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/comments?post=11839"}],"version-history":[{"count":1,"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/posts\/11839\/revisions"}],"predecessor-version":[{"id":11841,"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/posts\/11839\/revisions\/11841"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/media\/11840"}],"wp:attachment":[{"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/media?parent=11839"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/categories?post=11839"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/tags?post=11839"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}