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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