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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