{"id":6004,"date":"2019-11-26T09:09:36","date_gmt":"2019-11-26T02:09:36","guid":{"rendered":"http:\/\/atslegal.vn\/vn\/?p=6004"},"modified":"2023-06-23T07:49:39","modified_gmt":"2023-06-23T00:49:39","slug":"quy-dinh-moi-ve-xu-phat-vi-pham-hanh-chinh-trong-linh-vuc-tien-te-va-ngan-hang","status":"publish","type":"post","link":"https:\/\/atslegal.vn\/vn\/quy-dinh-moi-ve-xu-phat-vi-pham-hanh-chinh-trong-linh-vuc-tien-te-va-ngan-hang\/","title":{"rendered":"Quy \u0111\u1ecbnh m\u1edbi 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"},"content":{"rendered":"\n<figure class=\"wp-block-image\"><img decoding=\"async\" src=\"https:\/\/i.imgur.com\/tjwmdPv.jpg\" alt=\"\" \/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">Ch\u00ednh ph\u1ee7 v\u1eeba ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh 88\/2019\/N\u0110-CP quy \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. Theo Ngh\u1ecb \u0111\u1ecbnh m\u1edbi, m\u1ee9c ph\u1ea1t \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 h\u00e0nh vi vi ph\u1ea1m trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 s\u1ebd ph\u1ee5 thu\u1ed9c v\u00e0o l\u01b0\u1ee3ng ngo\u1ea1i t\u1ec7 mua, b\u00e1n&#8230;<\/h2>\n\n\n\n<p><strong>Ph\u1ea1t ti\u1ec1n t\u1eeb 20-30 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m<\/strong><\/p>\n\n\n\n<p>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.<\/p>\n\n\n\n<p>M\u1ee9c ph\u1ea1t tr\u00ean c\u0169ng \u00e1p d\u1ee5ng 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 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.<\/p>\n\n\n\n<p>Ph\u1ea1t ti\u1ec1n t\u1eeb 10-20 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y: 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.<\/p>\n\n\n\n<p><strong>Ph\u1ea1t \u0111\u1ebfn 250 tri\u1ec7u \u0111\u1ed3ng h\u00e0nh vi xu\u1ea5t, nh\u1eadp kh\u1ea9u ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh<\/strong><\/p>\n\n\n\n<p>Ph\u1ea1t ti\u1ec1n t\u1eeb 200-250 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m: Kinh doanh, cung \u1ee9ng s\u1ea3n ph\u1ea9m ph\u00e1i sinh t\u1ef7 gi\u00e1, ngo\u1ea1i h\u1ed1i kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt; xu\u1ea5t kh\u1ea9u, nh\u1eadp kh\u1ea9u ngo\u1ea1i t\u1ec7 ti\u1ec1n m\u1eb7t, \u0111\u1ed3ng Vi\u1ec7t Nam ti\u1ec1n m\u1eb7t kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt; ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i khi kh\u00f4ng \u0111\u01b0\u1ee3c c\u1ea5p c\u00f3 th\u1ea9m quy\u1ec1n c\u1ea5p gi\u1ea5y ph\u00e9p ho\u1eb7c gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng ngo\u1ea1i h\u1ed1i \u0111\u00e3 h\u1ebft th\u1eddi h\u1ea1n ho\u1eb7c b\u1ecb t\u01b0\u1edbc ho\u1eb7c kh\u00f4ng \u0111\u00fang n\u1ed9i dung \u0111\u00e3 quy \u0111\u1ecbnh trong gi\u1ea5y ph\u00e9p, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p quy \u0111\u1ecbnh.<\/p>\n\n\n\n<p>Ph\u1ea1t ti\u1ec1n t\u1eeb 150-200 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m: Th\u1ef1c hi\u1ec7n giao d\u1ecbch ngo\u1ea1i t\u1ec7 gi\u1eefa t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u1edbi nhau, gi\u1eefa t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng v\u1edbi kh\u00e1ch h\u00e0ng kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p quy \u0111\u1ecbnh; kh\u00f4ng tu\u00e2n th\u1ee7 tr\u1ea1ng th\u00e1i ngo\u1ea1i t\u1ec7 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/p>\n\n\n\n<p>Vi ph\u1ea1m m\u1ed9t trong c\u00e1c h\u00e0nh vi: C\u1ea5p t\u00edn d\u1ee5ng ho\u1eb7c tr\u1ea3 n\u1ee3 trong n\u01b0\u1edbc b\u1eb1ng ngo\u1ea1i t\u1ec7 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p quy \u0111\u1ecbnh; kh\u00f4ng b\u00e1n ngo\u1ea1i t\u1ec7 thu \u0111\u01b0\u1ee3c cho t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt, tr\u1eeb tr\u01b0\u1eddng h\u1ee3p quy \u0111\u1ecbnh th\u00ec s\u1ebd b\u1ecb ph\u1ea1t ti\u1ec1n t\u1eeb 100-150 tri\u1ec7u \u0111\u1ed3ng.<\/p>\n\n\n\n<p>Ph\u1ea1t ti\u1ec1n t\u1eeb 80-100 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m: 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.<\/p>\n\n\n\n<p>Ph\u1ea1t ti\u1ec1n t\u1eeb 30-50 tri\u1ec7u \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m: 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;<\/p>\n\n\n\n<p>Ngh\u1ecb \u0111\u1ecbnh c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 31\/12\/2019.<\/p>\n\n\n\n<p style=\"text-align:right\"><a href=\"void(0)\">D.B\u00f9i (T\/h)<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ch\u00ednh ph\u1ee7 v\u1eeba ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh 88\/2019\/N\u0110-CP quy \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. Theo Ngh\u1ecb \u0111\u1ecbnh m\u1edbi, m\u1ee9c ph\u1ea1t \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 h\u00e0nh vi vi ph\u1ea1m trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 s\u1ebd ph\u1ee5 thu\u1ed9c v\u00e0o l\u01b0\u1ee3ng ngo\u1ea1i t\u1ec7 mua, b\u00e1n&#8230; Ph\u1ea1t ti\u1ec1n [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[73],"tags":[],"_links":{"self":[{"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/posts\/6004"}],"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\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/comments?post=6004"}],"version-history":[{"count":1,"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/posts\/6004\/revisions"}],"predecessor-version":[{"id":10104,"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/posts\/6004\/revisions\/10104"}],"wp:attachment":[{"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/media?parent=6004"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/categories?post=6004"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/atslegal.vn\/vn\/wp-json\/wp\/v2\/tags?post=6004"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}