{"id":1002642,"date":"2025-09-14T08:17:44","date_gmt":"2025-09-14T01:17:44","guid":{"rendered":"https:\/\/tlsfirm.com\/uncategorized\/ban-tin-phap-ly-ngay-14-thang-9-nam-2025-danh-muc-ngan-hang\/"},"modified":"2025-09-14T08:17:44","modified_gmt":"2025-09-14T01:17:44","slug":"ban-tin-phap-ly-ngay-14-thang-9-nam-2025-danh-muc-ngan-hang","status":"publish","type":"post","link":"https:\/\/tlsfirm.com\/en\/ban-tin-phap-ly\/ban-tin-phap-ly-ngay-14-thang-9-nam-2025-danh-muc-ngan-hang\/","title":{"rendered":"B\u1ea3n tin ph\u00e1p l\u00fd &#8211; Ng\u00e0y 14 th\u00e1ng 9 n\u0103m 2025 &#8211; Danh m\u1ee5c: Ng\u00e2n h\u00e0ng"},"content":{"rendered":"<h2>I. M\u1edf \u0111\u1ea7u<\/h2>\n<p><b>Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg ng\u00e0y 09\/09\/2025<\/b> ban h\u00e0nh <b>Quy ch\u1ebf ph\u1ed1i h\u1ee3p gi\u1eefa c\u00e1c b\u1ed9, c\u01a1 quan ngang b\u1ed9, c\u01a1 quan thu\u1ed9c Ch\u00ednh ph\u1ee7 trong c\u00f4ng t\u00e1c ph\u00f2ng, ch\u1ed1ng t\u1ed9i ph\u1ea1m r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/b> \u0111\u01b0\u1ee3c Ch\u00ednh ph\u1ee7 ph\u00ea duy\u1ec7t v\u00e0 ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y k\u00fd. V\u0103n b\u1ea3n n\u00e0y thay th\u1ebf hai quy\u1ebft \u0111\u1ecbnh tr\u01b0\u1edbc \u0111\u00e2y c\u1ee7a Th\u1ee7 t\u01b0\u1edbng, m\u1edf r\u1ed9ng \u0111\u1ed1i t\u01b0\u1ee3ng \u00e1p d\u1ee5ng v\u00e0 quy \u0111\u1ecbnh chi ti\u1ebft tr\u00e1ch nhi\u1ec7m c\u1ee7a c\u00e1c b\u00ean li\u00ean quan.<\/p>\n<p>Trong b\u1ed1i c\u1ea3nh c\u00e1c ho\u1ea1t \u0111\u1ed9ng <i>r\u1eeda ti\u1ec1n<\/i> v\u00e0 <i>t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/i> ng\u00e0y c\u00e0ng tinh vi, nhi\u1ec1u b\u1ed9\/ng\u00e0nh c\u1ea7n ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh th\u1ed1ng nh\u1ea5t v\u00e0 hi\u1ec7u qu\u1ea3, ph\u00f9 h\u1ee3p v\u1edbi h\u1ed9i nh\u1eadp qu\u1ed1c t\u1ebf. Quy\u1ebft \u0111\u1ecbnh m\u1edbi n\u00e0y \u0111\u01b0\u1ee3c xem l\u00e0 b\u01b0\u1edbc \u0111i quan tr\u1ecdng nh\u1eb1m ho\u00e0n thi\u1ec7n khung ph\u00e1p l\u00fd, t\u0103ng c\u01b0\u1eddng ki\u1ec3m so\u00e1t d\u00f2ng ti\u1ec1n v\u00e0 b\u1ea3o v\u1ec7 an ninh t\u00e0i ch\u00ednh qu\u1ed1c gia.<\/p>\n<p>\u0110i\u1ec1u \u0111\u00e1ng ch\u00fa \u00fd l\u00e0, c\u00e1c doanh nghi\u1ec7p, \u0111\u1eb7c bi\u1ec7t trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh-ng\u00e2n h\u00e0ng, d\u1ecbch v\u1ee5, b\u1ea5t \u0111\u1ed9ng s\u1ea3n\u2026 s\u1ebd ch\u1ecbu \u1ea3nh h\u01b0\u1edfng tr\u1ef1c ti\u1ebfp khi quy ch\u1ebf n\u00e0y \u0111\u1eb7t ra quy tr\u00ecnh ph\u1ed1i h\u1ee3p, b\u00e1o c\u00e1o v\u00e0 ki\u1ec3m tra ch\u1eb7t ch\u1ebd h\u01a1n gi\u1eefa c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd, nh\u1eb1m ph\u00e1t hi\u1ec7n, ng\u0103n ch\u1eb7n hi\u1ec7u qu\u1ea3 c\u00e1c giao d\u1ecbch c\u00f3 d\u1ea5u hi\u1ec7u r\u1ee7i ro.<\/p>\n<h2>II.  N\u1ed9i dung ch\u00ednh <\/h2>\n<h3><b>1. <strong>Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg n\u0103m 2025 v\u1ec1 Quy ch\u1ebf ph\u1ed1i h\u1ee3p gi\u1eefa c\u00e1c b\u1ed9, c\u01a1 quan ngang b\u1ed9, c\u01a1 quan thu\u1ed9c Ch\u00ednh ph\u1ee7 trong c\u00f4ng t\u00e1c ph\u00f2ng, ch\u1ed1ng t\u1ed9i ph\u1ea1m r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/strong><\/b><\/h3>\n<h4><b>1.1 <strong>T\u00f3m t\u1eaft v\u0103n b\u1ea3n<\/strong><\/b><\/h4>\n<p>Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg ng\u00e0y 09\/09\/2025 ban h\u00e0nh k\u00e8m theo Quy ch\u1ebf ph\u1ed1i h\u1ee3p gi\u1eefa c\u00e1c b\u1ed9, c\u01a1 quan ngang b\u1ed9, c\u01a1 quan thu\u1ed9c Ch\u00ednh ph\u1ee7 trong <strong>c\u00f4ng t\u00e1c ph\u00f2ng, ch\u1ed1ng t\u1ed9i ph\u1ea1m r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/strong>. V\u0103n b\u1ea3n quy \u0111\u1ecbnh nguy\u00ean t\u1eafc, n\u1ed9i dung, h\u00ecnh th\u1ee9c, tr\u00e1ch nhi\u1ec7m ph\u1ed1i h\u1ee3p gi\u1eefa c\u00e1c \u0111\u01a1n v\u1ecb nh\u1eb1m t\u0103ng c\u01b0\u1eddng hi\u1ec7u qu\u1ea3 ph\u00f2ng ng\u1eeba, ph\u00e1t hi\u1ec7n, \u0111\u1ea5u tranh ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 trong ph\u1ea1m vi to\u00e0n qu\u1ed1c, \u0111\u1ed3ng th\u1eddi \u0111i\u1ec1u ch\u1ec9nh thay th\u1ebf hai quy\u1ebft \u0111\u1ecbnh li\u00ean quan tr\u01b0\u1edbc \u0111\u00e2y c\u1ee7a Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7.<\/p>\n<h4><b>1.2 <strong>Nh\u1eefng \u0111i\u1ec3m c\u1ea7n l\u01b0u \u00fd<\/strong><\/b><\/h4>\n<ul>\n<li><strong>Ph\u1ea1m vi \u0111i\u1ec1u ch\u1ec9nh m\u1edf r\u1ed9ng, tr\u00e1ch nhi\u1ec7m c\u1ee5 th\u1ec3 h\u00f3a:<\/strong> Quy ch\u1ebf \u00e1p d\u1ee5ng cho t\u1ea5t c\u1ea3 c\u00e1c b\u1ed9 ch\u1ee7 ch\u1ed1t nh\u01b0 B\u1ed9 C\u00f4ng an, Qu\u1ed1c ph\u00f2ng, Ngo\u1ea1i giao, T\u01b0 ph\u00e1p, T\u00e0i ch\u00ednh, C\u00f4ng Th\u01b0\u01a1ng\u2026 c\u00f9ng Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, c\u00e1c c\u01a1 quan truy\u1ec1n th\u00f4ng l\u1edbn, \u0111\u1ea3m b\u1ea3o lu\u1ed3ng th\u00f4ng tin ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 xuy\u00ean su\u1ed1t h\u1ec7 th\u1ed1ng nh\u00e0 n\u01b0\u1edbc.<br \/><em>Theo \u0110i\u1ec1u 1 Quy ch\u1ebf ban h\u00e0nh k\u00e8m Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg<\/em><sup>1<\/sup>.<\/li>\n<li><strong>Nguy\u00ean t\u1eafc ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd, b\u1ea3o m\u1eadt th\u00f4ng tin:<\/strong> Ph\u1ed1i h\u1ee3p ph\u1ea3i th\u01b0\u1eddng xuy\u00ean, k\u1ecbp th\u1eddi, \u0111\u00fang ch\u1ee9c n\u0103ng, tu\u00e2n th\u1ee7 b\u1ea3o v\u1ec7 b\u00ed m\u1eadt nh\u00e0 n\u01b0\u1edbc v\u00e0 ch\u1ec9 s\u1eed d\u1ee5ng th\u00f4ng tin cho m\u1ee5c \u0111\u00edch nghi\u1ec7p v\u1ee5, t\u1ed1 t\u1ee5ng khi \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n.<br \/><em>Theo \u0110i\u1ec1u 2 Quy ch\u1ebf ban h\u00e0nh k\u00e8m Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg<\/em><sup>2<\/sup>.<\/li>\n<li><strong>Quy tr\u00ecnh trao \u0111\u1ed5i, cung c\u1ea5p th\u00f4ng tin r\u00f5 r\u00e0ng v\u00e0 ki\u1ec3m so\u00e1t th\u1eddi h\u1ea1n:<\/strong> C\u00e1c y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin, d\u1eef li\u1ec7u ph\u1ea3i ho\u00e0n th\u00e0nh trong 60 ng\u00e0y l\u00e0m vi\u1ec7c k\u1ec3 t\u1eeb ng\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c \u0111\u1ec1 ngh\u1ecb, ph\u00f9 h\u1ee3p quy \u0111\u1ecbnh qu\u1ed1c t\u1ebf v\u00e0 \u0111\u1ea3m b\u1ea3o minh b\u1ea1ch trong x\u1eed l\u00fd giao d\u1ecbch nghi ng\u1edd.<br \/><em>Theo kho\u1ea3n 1, 2, 3 \u0110i\u1ec1u 5 Quy ch\u1ebf ban h\u00e0nh k\u00e8m Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg<\/em><sup>3<\/sup>.<\/li>\n<li><strong>Giao nhi\u1ec7m v\u1ee5 c\u1ee5 th\u1ec3 t\u1eebng b\u1ed9\/ng\u00e0nh ch\u1ee7 tr\u00ec ki\u1ec3m tra, gi\u00e1m s\u00e1t:<\/strong> Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, B\u1ed9 T\u00e0i ch\u00ednh, B\u1ed9 X\u00e2y d\u1ef1ng, B\u1ed9 T\u01b0 ph\u00e1p, B\u1ed9 C\u00f4ng Th\u01b0\u01a1ng, B\u1ed9 Khoa h\u1ecdc v\u00e0 C\u00f4ng ngh\u1ec7 \u0111\u1ec1u c\u00f3 nhi\u1ec7m v\u1ee5 th\u00e0nh l\u1eadp \u0110o\u00e0n ki\u1ec3m tra, ph\u1ed1i h\u1ee3p li\u00ean ng\u00e0nh t\u00f9y l\u0129nh v\u1ef1c qu\u1ea3n l\u00fd nh\u1eb1m \u0111\u1ea3m b\u1ea3o th\u1ef1c thi kh\u00e1ch quan, hi\u1ec7u qu\u1ea3.<br \/><em>Theo \u0110i\u1ec1u 7 Quy ch\u1ebf ban h\u00e0nh k\u00e8m Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg<\/em><sup>4<\/sup>.<\/li>\n<li><strong>B\u1ed5 sung c\u01a1 ch\u1ebf ph\u1ed1i h\u1ee3p x\u1eed l\u00fd giao d\u1ecbch nghi ng\u1edd v\u00e0 x\u00e1c minh ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i doanh nghi\u1ec7p:<\/strong> C\u00e1c \u0111\u01a1n v\u1ecb \u0111\u1ea7u m\u1ed1i ch\u1ecbu tr\u00e1ch nhi\u1ec7m r\u00e0 so\u00e1t, ph\u00e2n t\u00edch, chuy\u1ec3n giao h\u1ed3 s\u01a1 v\u1ee5 vi\u1ec7c \u0111\u00e1ng ng\u1edd gi\u1eefa Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, B\u1ed9 C\u00f4ng an, B\u1ed9 Qu\u1ed1c ph\u00f2ng theo lu\u1ed3ng th\u00f4ng tin quy \u0111\u1ecbnh, \u0111\u1ea3m b\u1ea3o ti\u1ebfn \u0111\u1ed9 trong 90 ng\u00e0y.<br \/><em>Theo \u0110i\u1ec1u 8 Quy ch\u1ebf ban h\u00e0nh k\u00e8m Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg<\/em><sup>5<\/sup>.<\/li>\n<li><strong>Tr\u00e1ch nhi\u1ec7m tri\u1ec3n khai, h\u01b0\u1edbng d\u1eabn, b\u00e1o c\u00e1o v\u00e0 x\u1eed l\u00fd v\u01b0\u1edbng m\u1eafc:<\/strong> B\u1ed9 C\u00f4ng an ch\u1ee7 tr\u00ec; c\u00e1c b\u1ed9, ng\u00e0nh ph\u1ed1i h\u1ee3p, ph\u1ed5 bi\u1ebfn quy ch\u1ebf v\u00e0 \u0111\u1ec1 xu\u1ea5t bi\u1ec7n ph\u00e1p th\u00e1o g\u1ee1 n\u1ebfu ph\u00e1t sinh kh\u00f3 kh\u0103n.<br \/><em>Theo \u0110i\u1ec1u 9, 10, 12 Quy ch\u1ebf ban h\u00e0nh k\u00e8m Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg<\/em><sup>6<\/sup>.<\/li>\n<li><strong>Kinh ph\u00ed th\u1ef1c hi\u1ec7n:<\/strong> \u0110\u01b0\u1ee3c \u0111\u1ea3m b\u1ea3o t\u1eeb ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc c\u1ea5p h\u00e0ng n\u0103m cho c\u00e1c \u0111\u01a1n v\u1ecb th\u1ef1c hi\u1ec7n c\u00f4ng t\u00e1c ph\u1ed1i h\u1ee3p.<br \/><em>Theo \u0110i\u1ec1u 11 Quy ch\u1ebf ban h\u00e0nh k\u00e8m Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg<\/em><sup>7<\/sup>.<\/li>\n<\/ul>\n<h4><b>1.3 <strong>Tham kh\u1ea3o<\/strong><\/b><\/h4>\n<ol>\n<li>\u0110i\u1ec1u 1, Quy ch\u1ebf ban h\u00e0nh k\u00e8m Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg ng\u00e0y 09\/09\/2025.<\/li>\n<li>\u0110i\u1ec1u 2, Quy ch\u1ebf ban h\u00e0nh k\u00e8m Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg ng\u00e0y 09\/09\/2025.<\/li>\n<li>Kho\u1ea3n 1, 2, 3 \u0110i\u1ec1u 5, Quy ch\u1ebf ban h\u00e0nh k\u00e8m Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg ng\u00e0y 09\/09\/2025.<\/li>\n<li>\u0110i\u1ec1u 7, Quy ch\u1ebf ban h\u00e0nh k\u00e8m Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg ng\u00e0y 09\/09\/2025.<\/li>\n<li>\u0110i\u1ec1u 8, Quy ch\u1ebf ban h\u00e0nh k\u00e8m Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg ng\u00e0y 09\/09\/2025.<\/li>\n<li>\u0110i\u1ec1u 9, \u0110i\u1ec1u 10, \u0110i\u1ec1u 12, Quy ch\u1ebf ban h\u00e0nh k\u00e8m Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg ng\u00e0y 09\/09\/2025.<\/li>\n<li>\u0110i\u1ec1u 11, Quy ch\u1ebf ban h\u00e0nh k\u00e8m Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg ng\u00e0y 09\/09\/2025.<\/li>\n<\/ol>\n<p><strong>Xem v\u0103n b\u1ea3n chi ti\u1ebft t\u1ea1i \u0111\u00e2y:<\/strong> <a href=\"https:\/\/thuvienphapluat.vn\/van-ban\/Tien-te-Ngan-hang\/Quyet-dinh-1947-QD-TTg-2025-Quy-che-phoi-hop-giua-cac-bo-phong-chong-toi-pham-rua-tien-672267.aspx\" target=\"_blank\"><em>Xem v\u0103n b\u1ea3n chi ti\u1ebft t\u1ea1i \u0111\u00e2y<\/em><\/a>.<\/p>\n<h2>III. K\u1ebft lu\u1eadn v\u00e0 nh\u1eadn \u0111\u1ecbnh<\/h2>\n<p>Quy ch\u1ebf m\u1edbi v\u1ec1 ph\u1ed1i h\u1ee3p ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 t\u1ea1o n\u1ec1n t\u1ea3ng ph\u00e1p l\u00fd \u0111\u1ed3ng b\u1ed9, n\u00e2ng cao kh\u1ea3 n\u0103ng trao \u0111\u1ed5i th\u00f4ng tin v\u00e0 gi\u00e1m s\u00e1t li\u00ean ng\u00e0nh. \u0110\u1eb7c bi\u1ec7t quan tr\u1ecdng, c\u00e1c doanh nghi\u1ec7p c\u00f3 ngh\u0129a v\u1ee5 \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 quy tr\u00ecnh b\u00e1o c\u00e1o, l\u01b0u tr\u1eef v\u00e0 h\u1ee3p t\u00e1c khi \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u ki\u1ec3m tra, x\u00e1c minh c\u00e1c giao d\u1ecbch nghi ng\u1edd.<\/p>\n<ul>\n<li><b>\u0110\u00e1nh gi\u00e1 t\u00e1c \u0111\u1ed9ng:<\/b> Quy \u0111\u1ecbnh t\u0103ng c\u01b0\u1eddng tr\u00e1ch nhi\u1ec7m ph\u1ed1i h\u1ee3p, ki\u1ec3m tra li\u00ean ng\u00e0nh, bu\u1ed9c doanh nghi\u1ec7p n\u00e2ng cao n\u0103ng l\u1ef1c tu\u00e2n th\u1ee7 v\u00e0 qu\u1ea3n tr\u1ecb r\u1ee7i ro t\u00e0i ch\u00ednh.<\/li>\n<li><b>Khuy\u1ebfn ngh\u1ecb cho doanh nghi\u1ec7p:<\/b> Doanh nghi\u1ec7p n\u00ean r\u00e0 so\u00e1t l\u1ea1i ch\u00ednh s\u00e1ch <i>ch\u1ed1ng r\u1eeda ti\u1ec1n<\/i>, ch\u1ee7 \u0111\u1ed9ng c\u1eadp nh\u1eadt quy tr\u00ecnh n\u1ed9i b\u1ed9 ph\u00f9 h\u1ee3p quy \u0111\u1ecbnh m\u1edbi, \u0111\u1ed3ng th\u1eddi t\u0103ng c\u01b0\u1eddng \u0111\u00e0o t\u1ea1o nh\u00e2n s\u1ef1 nh\u1eadn di\u1ec7n giao d\u1ecbch \u0111\u00e1ng ng\u1edd.<\/li>\n<li><b>L\u01b0u \u00fd v\u1ec1 r\u1ee7i ro ph\u00e1p l\u00fd:<\/b> Vi\u1ec7c kh\u00f4ng tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u ph\u1ed1i h\u1ee3p, b\u00e1o c\u00e1o ho\u1eb7c cung c\u1ea5p th\u00f4ng tin \u0111\u00fang h\u1ea1n c\u00f3 th\u1ec3 khi\u1ebfn doanh nghi\u1ec7p b\u1ecb x\u1eed ph\u1ea1t, \u1ea3nh h\u01b0\u1edfng nghi\u00eam tr\u1ecdng t\u1edbi uy t\u00edn v\u00e0 ho\u1ea1t \u0111\u1ed9ng kinh doanh.<\/li>\n<li><b>H\u01b0\u1edbng d\u1eabn c\u00e1c b\u01b0\u1edbc c\u1ea7n th\u1ef1c hi\u1ec7n:<\/b>\n<ul>\n<li>\u0110\u00e1nh gi\u00e1, c\u1eadp nh\u1eadt v\u00e0 ph\u1ed5 bi\u1ebfn quy tr\u00ecnh ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n n\u1ed9i b\u1ed9.<\/li>\n<li>Ph\u1ed1i h\u1ee3p \u0111\u1ea7y \u0111\u1ee7 v\u1edbi c\u01a1 quan ch\u1ee9c n\u0103ng khi \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u x\u00e1c minh, b\u00e1o c\u00e1o giao d\u1ecbch nghi ng\u1edd.<\/li>\n<li>Ki\u1ec3m tra, l\u01b0u tr\u1eef h\u1ed3 s\u01a1, b\u1ed5 sung c\u01a1 ch\u1ebf ki\u1ec3m so\u00e1t r\u1ee7i ro, \u0111\u1ea3m b\u1ea3o ho\u00e0n th\u00e0nh ngh\u0129a v\u1ee5 trong th\u1eddi h\u1ea1n (<b>60 ng\u00e0y l\u00e0m vi\u1ec7c<\/b> \u0111\u1ed1i v\u1edbi cung c\u1ea5p th\u00f4ng tin, <b>90 ng\u00e0y<\/b> \u0111\u1ed1i v\u1edbi x\u1eed l\u00fd giao d\u1ecbch nghi ng\u1edd).<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<p>Tr\u00ean \u0111\u00e2y l\u00e0 m\u1ed9t s\u1ed1 chia s\u1ebb v\u00e0 \u0111\u00e1nh gi\u00e1 c\u1ee7a ch\u00fang t\u00f4i v\u1ec1 c\u00e1c c\u1eadp nh\u1eadt ph\u00e1p l\u00fd trong tu\u1ea7n.<br \/>H\u00e3y truy c\u1eadp <a href=\"\/en\/tlsfirm.com\/\"> TLSFirm.com <\/a> v\u00e0 c\u00e1c chuy\u00ean m\u1ee5c kh\u00e1c c\u1ee7a ch\u00fang t\u00f4i \u0111\u1ec3 \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt s\u1edbm nh\u1ea5t c\u00e1c th\u00f4ng tin t\u01b0 v\u1ea5n v\u00e0 chia s\u1ebb kinh nghi\u1ec7m ph\u00e1p l\u00fd.<\/p>","protected":false},"excerpt":{"rendered":"<p>I. M\u1edf \u0111\u1ea7u Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg ng\u00e0y 09\/09\/2025 ban h\u00e0nh Quy ch\u1ebf ph\u1ed1i h\u1ee3p gi\u1eefa c\u00e1c b\u1ed9, c\u01a1 quan ngang b\u1ed9, c\u01a1 quan thu\u1ed9c Ch\u00ednh ph\u1ee7 trong c\u00f4ng t\u00e1c ph\u00f2ng, ch\u1ed1ng t\u1ed9i ph\u1ea1m r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 \u0111\u01b0\u1ee3c Ch\u00ednh ph\u1ee7 ph\u00ea duy\u1ec7t v\u00e0 ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y k\u00fd. V\u0103n &#8230; <a title=\"B\u1ea3n tin ph\u00e1p l\u00fd &#8211; Ng\u00e0y 14 th\u00e1ng 9 n\u0103m 2025 &#8211; Danh m\u1ee5c: Ng\u00e2n h\u00e0ng\" class=\"read-more\" href=\"https:\/\/tlsfirm.com\/en\/ban-tin-phap-ly\/ban-tin-phap-ly-ngay-14-thang-9-nam-2025-danh-muc-ngan-hang\/\" aria-label=\"Read more about B\u1ea3n tin ph\u00e1p l\u00fd &#8211; Ng\u00e0y 14 th\u00e1ng 9 n\u0103m 2025 &#8211; Danh m\u1ee5c: Ng\u00e2n h\u00e0ng\">Read more<\/a><\/p>","protected":false},"author":3,"featured_media":1405,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","slim_seo":{"title":"B\u1ea3n tin ph\u00e1p l\u00fd - Ng\u00e0y 14 th\u00e1ng 9 n\u0103m 2025 - Danh m\u1ee5c: Ng\u00e2n h\u00e0ng - TLS Firm","description":"I. M\u1edf \u0111\u1ea7u Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg ng\u00e0y 09\/09\/2025 ban h\u00e0nh Quy ch\u1ebf ph\u1ed1i h\u1ee3p gi\u1eefa c\u00e1c b\u1ed9, c\u01a1 quan ngang b\u1ed9, c\u01a1 quan thu\u1ed9c Ch\u00ednh ph\u1ee7 trong c\u00f4ng t\u00e1c ph\u00f2ng, ch\u1ed1ng t\u1ed9"},"footnotes":""},"categories":[80],"tags":[1860,669,834,1859,1861,301],"class_list":["post-1002642","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-phap-ly","tag-chong-rua-tien","tag-ngan-hang-2","tag-phoi-hop-lien-nganh","tag-phong","tag-tai-tro-khung-bo","tag-trach-nhiem-phap-ly"],"uagb_featured_image_src":{"full":["https:\/\/tlsfirm.com\/wp-content\/uploads\/2025\/06\/pexels-photo-265087-265087.jpg",1200,627,false],"thumbnail":["https:\/\/tlsfirm.com\/wp-content\/uploads\/2025\/06\/pexels-photo-265087-265087-150x150.jpg",150,150,true],"medium":["https:\/\/tlsfirm.com\/wp-content\/uploads\/2025\/06\/pexels-photo-265087-265087-300x157.jpg",300,157,true],"medium_large":["https:\/\/tlsfirm.com\/wp-content\/uploads\/2025\/06\/pexels-photo-265087-265087-768x401.jpg",768,401,true],"large":["https:\/\/tlsfirm.com\/wp-content\/uploads\/2025\/06\/pexels-photo-265087-265087-1024x535.jpg",1024,535,true],"1536x1536":["https:\/\/tlsfirm.com\/wp-content\/uploads\/2025\/06\/pexels-photo-265087-265087.jpg",1200,627,false],"2048x2048":["https:\/\/tlsfirm.com\/wp-content\/uploads\/2025\/06\/pexels-photo-265087-265087.jpg",1200,627,false],"trp-custom-language-flag":["https:\/\/tlsfirm.com\/wp-content\/uploads\/2025\/06\/pexels-photo-265087-265087.jpg",18,9,false]},"uagb_author_info":{"display_name":"Tam Ho","author_link":"https:\/\/tlsfirm.com\/en\/author\/tam-ho\/"},"uagb_comment_info":0,"uagb_excerpt":"I. M\u1edf \u0111\u1ea7u Quy\u1ebft \u0111\u1ecbnh 1947\/Q\u0110-TTg ng\u00e0y 09\/09\/2025 ban h\u00e0nh Quy ch\u1ebf ph\u1ed1i h\u1ee3p gi\u1eefa c\u00e1c b\u1ed9, c\u01a1 quan ngang b\u1ed9, c\u01a1 quan thu\u1ed9c Ch\u00ednh ph\u1ee7 trong c\u00f4ng t\u00e1c ph\u00f2ng, ch\u1ed1ng t\u1ed9i ph\u1ea1m r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 \u0111\u01b0\u1ee3c Ch\u00ednh ph\u1ee7 ph\u00ea duy\u1ec7t v\u00e0 ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y k\u00fd. 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