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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