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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