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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