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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