Từ 1/11, chuyển tiền từ 500 triệu đồng và 1.000 USD trở lên phải báo cáo

18:41 20/09/2025

Ngân hàng Nhà nước yêu cầu báo cáo các giao dịch chuyển tiền lớn từ 1/11, nhằm chống rửa tiền và quản lý rủi ro tài chính hiệu quả.

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