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