Từ 1/11, chuyển tiền từ 500 triệu đồng và 1.000 USD trở lên phải báo cáo
Cập nhật: 08:04 21/09/2025 GMT+7
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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