Quy định chuyển tiền từ 500 triệu đồng trở lên phải báo cáo

07:28 07/08/2023

Theo Thông tư số 09, khi giao dịch chuyển tiền điện tử từ 500 triệu đồng trở lên, các tổ chức thuộc đối tượng báo cáo phải báo cáo thông tin cá nhân tham gia giao dịch chuyển tiền điện tử.

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4buadeG6tsOM4buj4buVdeG6tOG7gOG7r3Xhurbhurrhu4Z14bq04buzSeG6uHVGxq91xqDhurpR4buOSeG6uHXGoOG7lOG7nHXhurrDjeG7ueG6tnVJw5Lhurx1w5R14bq64bq8REl1xqB44bq8dUbhurp24bq2deG7nUlC4buadeG6tsOM4bujdcOZd3Xhu5jhu5pM4bq2dcag4buA4bq24bq6xqHhu58v4buS4buh4buf4buSdeG6tkfhu6/hu5bhu5bhu4104buSOsON4bqyxah04buh4bq94bq6S0nhurh1xqBRdeG7lkx1w7rhu6114bq2UEnhurh14buY4buaxah14bq04buASeG6unXhu5RKdcag4buUUeG7jknhurh14bq6w5Xhu5J14bq2dnVJ4bq6w4BJdeG6tsOMdeG6uOG6vOG7r8ONdeG6suG7gOG6tuG6unXGoOG7lOG6qkl1xrDDusO6dcag4buU4bq8ROG7mnXhurRNSeG6uHVJ4bq6UUnhurh1RuG6uktJ4bq4deG7kuG6unnhurx14bqwdsONdeG6tnbDjXXDmeG7jOG6vHXhurbDknXhu5jhu5rhu69JdUnhurp3dUlR4buM4bq2dUd3dUnhurhR4buO4bq8dcag4bq64buedeG6ulHDlEnhurh1xqDhu5TDjUnhurh14bq44bq84buvw4114bqy4buA4bq24bq6deG6tuG6uuG7msWoxJBJdcag4bq8Q0l14bq04bq8REl1xqBTdeG7mOG7mkzhurZ1xqBCdcagU3Xhu4vhurxExqB14bqh4buvSHXhu5Thu691SVHhu4zhurZ1SeG6uMONd+G6vOG7lXVJ4bq4UeG7juG6vHVG4bq6w5Thurx1xqB4w411xqDhu5TDjUnhurh14bq44bq84buvw4114bqy4buA4bq24bq6deG6tuG6uuG7msWoxJBJdcag4bq8Q0l14bq04bq8REl1xqBVdeG7mOG7mkzhurZ1xqBCdcagU3VJUeG7jOG6tnVJ4bq4w4134bq8dcOZQ3Xhu4vhurxExqB14bqh4buvSMah4bufL+G7kuG7oeG7n+G7knXhurZH4buv4buW4buW4buNdOG7kjrDjeG6ssWodOG7oTvhu6JJ4bq4dcOZ4buM4bq8deG6tMOM4buXdcag4bq6S0nhurh1xqBRdeG6tlBJ4bq4deG6tuG6uuG7hnXhu5RKdeG6tnbhurZ14bq44bq84buvw4114bqy4buA4bq24bq6deG6tuG6uuG7msWoxJBJdcag4bq8Q0l14bq04bq8REl1xqBVdUbhurpLSeG6uHXhurbhuqJJdeG7kuG6unnhurx14bqwdsONdeG6tnbDjXXDmeG7jOG6vHXhurbDknXhu5jhu5rhu69JdUnhurp3dUlR4buM4bq2deG6uE1I4buZdeG6uOG6vOG7r8ONdeG6suG7gOG6tuG6unXhurbhurrhu5rFqMSQSXXGoOG6vENJdeG6sOG7tcagdUnhurjhu5pNSXXGoFN14bq44bq84buvw4114bqy4buA4bq24bq6deG7llV14bqy4bueSeG6uHXGoOG6uuG6rHXhurjhurrhurx1ScOV4buXdcag4bq64bqsdcagw4pJdeG6suG7nknhurh14bq6w43hu7nhurZ1xqDhurrhuqx1xqDhu5R5dcag4buUUeG7jOG6tnXhurTEkHXGoOG6uuG7r0nhurp1xqDDjXZJdcag4bq8Q0l14bq6d0nhurh14bq6w4zhu6914bqy4buA4bq24bq6dcOZ4bue4buVdeG6uOG6vOG7r8ONdeG6suG7gOG6tuG6unXhurbhurrhu5rFqMSQSXXGoOG6vENJdcOZd3XGoOG6uuG7r0nhurp1xqDDjXZJdeG6uOG6vMOa4buvdeG6tnbhurZ1xqBPdeG6tuG6ulLhurZ1xqB34bq8deG6tuG6usOKSeG6unVId3VJ4bq4UeG7juG6vHVG4bq6w5Thurx1xqB4w411w5l3dUnhurhR4buO4bq8dcag4bq64buedeG6ulHDlEnhurh14bq0Q+G7mnVHd3XhurZ24bq2dcagT3XhurbhurpS4bq2dcagd+G6vHXhurbhurrDiknhurrGoeG7ny/hu5Lhu6Hhu5/hu5J14bq2R+G7r+G7luG7luG7jXThu5LhurvDjeG7muG7lOG6tsOCdOG7oeG6veG6usOCw4114bq94bq9xKnhu4vhuqHhu58v4buS4buh