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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