GMT+7
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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q2Y7ZSBmZTvEg+G7nV07RsSROWY7ZSBmxJE7RmUgO2bhu59vxIM7dOG6qTvhu4VdZsSRO2bEkWcww6k74buZ4bqrO+G7mcOp4bqpZjvhu4U24buZ4bu0O+G6sWpmxJE7VMOp4bqr4buZO0Zd4buFO+G7mcOp4bqpZjvhu4U24buZO3QgO3QgZsSRO+G7h2XDqTvDuuG7lWHhu5k7xIMxZmXhu7Q7ZmXDoMO1O8SDMWZl4bu2PS/DtSQ9w7U7xIPhu4Nd4buT4buT4busOsO1w4Nn4bqvw7k6JOG7hDbEgzvhuq/GoTvDtOG7lcO5O+G6seG6vWZlO8SDaDtlw6nhuqvhu5U74buDccSDO+G7mXA7Li8uLjtmZeG7n2bEkTvEgyLEgzvhu5lsO8SDZeG7ocSDO+G7mSDDqTvEg2XhurlmZTvhurHhu5/DssSDO8O1ZeG6s8O1O8SDZeG7lcO5YmY74buZw6nhuq3DtTvhurHhuq1mO2bEkSDDuTsoLi8uITvhurFiO+G6scOp4bqp4buVO8SDZcOqZmU7w7Thu5XDuTvhu5nhu5HhurtmZTtma8OpO8Ojazt0IDvDtOG7lTFmO+G7g+G7pTvhu5Hhu53DqTvhu5Fn4bu2PS/DtSQ9w7U7xIPhu4Nd4buT4buT4busOsO1w4Nn4bqvw7k6JOG7mHA7ZsSRIMO5Oy4vLi8hLCE+4bu0O8SDIsSDO+G7mWw7xINl4buhxIM7ZiDDuTvDtWUxw6k7ZWcgZjvhu5llw6nhuqtmO8O04buVw7k74buZ4buR4bq7ZmXhu7Q7xIPDoMO1O2Zlw6Dhu5k7ZeG6qzvhu5llxKlmxJE7w7Vlw6FmO+G7heG6qeG7hTvhurFiO8O04buV4bqz4buZO3QgO+G7g8OtxIM7xJHDqV1nO+G6r+G6vcSDZTvhu5ll4bq3Zzvhuq9dZmU74buTIsSDZTvhurHhurdm4bu0O+G6r11mZTvhu5MixINlO8SDMWZlO8OjImc7dCA74bqvXWZlO+G7kyLEg2U7xIMiO2ZlOWY7xINoO+G7g8Op4bqnZjvDtOG7lV1mO+G6seG6rWY74buR4budw6k74buRZzvEg11n4bu2PS/DtSQ9w7U7xIPhu4Nd4buT4buT4busOsO14buSZ+G7leG7kcSD4bq3OiRGxJHhu5VqZjtUw6nhurfhu5lmXeG7hSs9L8O1JA==