GMT+7
Từ 1/11, chuyển tiền từ 500 triệu đồng và 1.000 USD trở lên phải báo cáo
Ngân hàng Nhà nước yêu cầu báo cáo các giao dịch chuyển tiền lớn từ 1/11, nhằm chống rửa tiền và quản lý rủi ro tài chính hiệu quả.
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