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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