{"id":26234,"date":"2025-02-18T11:24:15","date_gmt":"2025-02-18T04:24:15","guid":{"rendered":"http:\/\/infina.vn\/blog\/?p=26234"},"modified":"2025-02-18T11:24:15","modified_gmt":"2025-02-18T04:24:15","slug":"quy-dinh-chuyen-tien-quoc-te-tai-viet-nam-tc","status":"publish","type":"post","link":"https:\/\/infina.vn\/blog\/quy-dinh-chuyen-tien-quoc-te-tai-viet-nam-tc\/","title":{"rendered":"Quy \u0111\u1ecbnh chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf t\u1ea1i Vi\u1ec7t Nam"},"content":{"rendered":"\n\n<div class=\"kk-star-ratings kksr-auto kksr-align-right kksr-valign-top\"\n    data-payload='{&quot;align&quot;:&quot;right&quot;,&quot;id&quot;:&quot;26234&quot;,&quot;slug&quot;:&quot;default&quot;,&quot;valign&quot;:&quot;top&quot;,&quot;ignore&quot;:&quot;&quot;,&quot;reference&quot;:&quot;auto&quot;,&quot;class&quot;:&quot;&quot;,&quot;count&quot;:&quot;0&quot;,&quot;legendonly&quot;:&quot;&quot;,&quot;readonly&quot;:&quot;&quot;,&quot;score&quot;:&quot;0&quot;,&quot;starsonly&quot;:&quot;&quot;,&quot;best&quot;:&quot;5&quot;,&quot;gap&quot;:&quot;2&quot;,&quot;greet&quot;:&quot;\u0110\u00e1nh gi\u00e1 t\u1ea1i \u0111\u00e2y&quot;,&quot;legend&quot;:&quot;0\\\/5 - (0 votes)&quot;,&quot;size&quot;:&quot;24&quot;,&quot;title&quot;:&quot;Quy \u0111\u1ecbnh chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf t\u1ea1i Vi\u1ec7t Nam&quot;,&quot;width&quot;:&quot;0&quot;,&quot;_legend&quot;:&quot;{score}\\\/{best} - ({count} {votes})&quot;,&quot;font_factor&quot;:&quot;1.25&quot;}'>\n            \n<div class=\"kksr-stars\">\n    \n<div class=\"kksr-stars-inactive\">\n            <div class=\"kksr-star\" data-star=\"1\" style=\"padding-right: 2px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" data-star=\"2\" style=\"padding-right: 2px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" data-star=\"3\" style=\"padding-right: 2px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" data-star=\"4\" style=\"padding-right: 2px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" data-star=\"5\" style=\"padding-right: 2px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n    <\/div>\n    \n<div class=\"kksr-stars-active\" style=\"width: 0px;\">\n            <div class=\"kksr-star\" style=\"padding-right: 2px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" style=\"padding-right: 2px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" style=\"padding-right: 2px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" style=\"padding-right: 2px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n            <div class=\"kksr-star\" style=\"padding-right: 2px\">\n            \n\n<div class=\"kksr-icon\" style=\"width: 24px; height: 24px;\"><\/div>\n        <\/div>\n    <\/div>\n<\/div>\n                \n\n<div class=\"kksr-legend\" style=\"font-size: 19.2px;\">\n            <span class=\"kksr-muted\">\u0110\u00e1nh gi\u00e1 t\u1ea1i \u0111\u00e2y<\/span>\n    <\/div>\n    <\/div>\n<p><strong>B\u1ea1n \u0111ang mu\u1ed1n chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf t\u1eeb Vi\u1ec7t Nam?<\/strong> \u0110\u00e2y l\u00e0 nh\u1eefng \u0111i\u1ec1u b\u1ea1n c\u1ea7n bi\u1ebft \u0111\u1ec3 th\u1ef1c hi\u1ec7n giao d\u1ecbch \u0111\u00fang quy \u0111\u1ecbnh:<\/p>\n<ul>\n<li><strong>K\u00eanh chuy\u1ec3n ti\u1ec1n h\u1ee3p ph\u00e1p<\/strong>: S\u1eed d\u1ee5ng ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p ho\u1eb7c d\u1ecbch v\u1ee5 nh\u01b0 Western Union, tr\u00e1nh c\u00e1c k\u00eanh kh\u00f4ng ch\u00ednh th\u1ee9c.<\/li>\n<li><strong>H\u1ea1n m\u1ee9c chuy\u1ec3n ti\u1ec1n<\/strong>:\n<ul>\n<li>Du h\u1ecdc: T\u1ed1i \u0111a 50.000 USD\/n\u0103m.<\/li>\n<li>Ch\u1eefa b\u1ec7nh: T\u1ed1i \u0111a 30.000 USD\/n\u0103m.<\/li>\n<li>Du l\u1ecbch\/c\u00f4ng t\u00e1c: T\u1ed1i \u0111a 5.000 USD\/chuy\u1ebfn.<\/li>\n<li>H\u1ed7 tr\u1ee3 gia \u0111\u00ecnh: T\u1ed1i \u0111a 30.000 USD\/n\u0103m.<\/li>\n<\/ul>\n<\/li>\n<li><strong>H\u1ed3 s\u01a1 c\u1ea7n thi\u1ebft<\/strong>:\n<ul>\n<li>C\u00e1 nh\u00e2n: CMND\/CCCD, ch\u1ee9ng t\u1eeb m\u1ee5c \u0111\u00edch chuy\u1ec3n ti\u1ec1n (nh\u01b0 th\u01b0 m\u1eddi nh\u1eadp h\u1ecdc, h\u00f3a \u0111\u01a1n vi\u1ec7n ph\u00ed).<\/li>\n<li>Doanh nghi\u1ec7p: Gi\u1ea5y ph\u00e9p kinh doanh, h\u1ee3p \u0111\u1ed3ng li\u00ean quan, t\u1edd khai h\u1ea3i quan.<\/li>\n<\/ul>\n<\/li>\n<li><strong>Ph\u01b0\u01a1ng th\u1ee9c chuy\u1ec3n ti\u1ec1n<\/strong>: Qua SWIFT, Western Union, ho\u1eb7c d\u1ecbch v\u1ee5 tr\u1ef1c tuy\u1ebfn, v\u1edbi th\u1eddi gian x\u1eed l\u00fd t\u1eeb v\u00e0i ph\u00fat \u0111\u1ebfn 5 ng\u00e0y l\u00e0m vi\u1ec7c.<\/li>\n<li><strong>Quy \u0111\u1ecbnh ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n<\/strong>: B\u00e1o c\u00e1o giao d\u1ecbch tr\u00ean 10.000 USD, x\u00e1c minh danh t\u00ednh, v\u00e0 l\u01b0u tr\u1eef h\u1ed3 s\u01a1 t\u1ed1i thi\u1ec3u 5 n\u0103m.<\/li>\n<\/ul>\n<p>Tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh n\u00e0y s\u1ebd gi\u00fap b\u1ea1n chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf an to\u00e0n, h\u1ee3p ph\u00e1p v\u00e0 tr\u00e1nh r\u1ee7i ro ph\u00e1p l\u00fd.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_73 ez-toc-wrap-center counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">N\u1ed9i dung ch\u00ednh<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 eztoc-toggle-hide-by-default' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/infina.vn\/blog\/quy-dinh-chuyen-tien-quoc-te-tai-viet-nam-tc\/#Quy_dinh_phap_ly_hien_hanh\" title=\"Quy \u0111\u1ecbnh ph\u00e1p l\u00fd hi\u1ec7n h\u00e0nh\">Quy \u0111\u1ecbnh ph\u00e1p l\u00fd hi\u1ec7n h\u00e0nh<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/infina.vn\/blog\/quy-dinh-chuyen-tien-quoc-te-tai-viet-nam-tc\/#Cac_van_ban_phap_luat_va_huong_dan_chinh_thuc\" title=\"C\u00e1c v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt v\u00e0 h\u01b0\u1edbng d\u1eabn ch\u00ednh th\u1ee9c\">C\u00e1c v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt v\u00e0 h\u01b0\u1edbng d\u1eabn ch\u00ednh th\u1ee9c<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/infina.vn\/blog\/quy-dinh-chuyen-tien-quoc-te-tai-viet-nam-tc\/#Cac_dieu_khoan_va_hoat_dong_bi_han_che\" title=\"C\u00e1c \u0111i\u1ec1u kho\u1ea3n v\u00e0 ho\u1ea1t \u0111\u1ed9ng b\u1ecb h\u1ea1n ch\u1ebf\">C\u00e1c \u0111i\u1ec1u kho\u1ea3n v\u00e0 ho\u1ea1t \u0111\u1ed9ng b\u1ecb h\u1ea1n ch\u1ebf<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/infina.vn\/blog\/quy-dinh-chuyen-tien-quoc-te-tai-viet-nam-tc\/#Han_muc_va_ho_so_chuyen_tien\" title=\"H\u1ea1n m\u1ee9c v\u00e0 h\u1ed3 s\u01a1 chuy\u1ec3n ti\u1ec1n\">H\u1ea1n m\u1ee9c v\u00e0 h\u1ed3 s\u01a1 chuy\u1ec3n ti\u1ec1n<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/infina.vn\/blog\/quy-dinh-chuyen-tien-quoc-te-tai-viet-nam-tc\/#Han_muc_chuyen_tien_toi_da\" title=\"H\u1ea1n m\u1ee9c chuy\u1ec3n ti\u1ec1n t\u1ed1i \u0111a\">H\u1ea1n m\u1ee9c chuy\u1ec3n ti\u1ec1n t\u1ed1i \u0111a<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/infina.vn\/blog\/quy-dinh-chuyen-tien-quoc-te-tai-viet-nam-tc\/#Ho_so_yeu_cau\" title=\"H\u1ed3 s\u01a1 y\u00eau c\u1ea7u\">H\u1ed3 s\u01a1 y\u00eau c\u1ea7u<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/infina.vn\/blog\/quy-dinh-chuyen-tien-quoc-te-tai-viet-nam-tc\/#Phuong_thuc_va_quy_tac_chuyen_tien_chinh_thuc\" title=\"Ph\u01b0\u01a1ng th\u1ee9c v\u00e0 quy t\u1eafc chuy\u1ec3n ti\u1ec1n ch\u00ednh th\u1ee9c\">Ph\u01b0\u01a1ng th\u1ee9c v\u00e0 quy t\u1eafc chuy\u1ec3n ti\u1ec1n ch\u00ednh th\u1ee9c<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/infina.vn\/blog\/quy-dinh-chuyen-tien-quoc-te-tai-viet-nam-tc\/#Dich_vu_chuyen_tien_duoc_cap_phep\" title=\"D\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p\">D\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/infina.vn\/blog\/quy-dinh-chuyen-tien-quoc-te-tai-viet-nam-tc\/#Quy_dinh_phong_chong_rua_tien\" title=\"Quy \u0111\u1ecbnh ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n\">Quy \u0111\u1ecbnh ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/infina.vn\/blog\/quy-dinh-chuyen-tien-quoc-te-tai-viet-nam-tc\/#Quan_ly_nguon_tien_sau_khi_chuyen\" title=\"Qu\u1ea3n l\u00fd ngu\u1ed3n ti\u1ec1n sau khi chuy\u1ec3n\">Qu\u1ea3n l\u00fd ngu\u1ed3n ti\u1ec1n sau khi chuy\u1ec3n<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/infina.vn\/blog\/quy-dinh-chuyen-tien-quoc-te-tai-viet-nam-tc\/#Lua_chon_tien_te\" title=\"L\u1ef1a ch\u1ecdn ti\u1ec1n t\u1ec7\">L\u1ef1a ch\u1ecdn ti\u1ec1n t\u1ec7<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/infina.vn\/blog\/quy-dinh-chuyen-tien-quoc-te-tai-viet-nam-tc\/#Tong_ket\" title=\"T\u1ed5ng k\u1ebft\">T\u1ed5ng k\u1ebft<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Quy_dinh_phap_ly_hien_hanh\"><\/span>Quy \u0111\u1ecbnh ph\u00e1p l\u00fd hi\u1ec7n h\u00e0nh<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h3><span class=\"ez-toc-section\" id=\"Cac_van_ban_phap_luat_va_huong_dan_chinh_thuc\"><\/span>C\u00e1c v\u0103n b\u1ea3n ph\u00e1p lu\u1eadt v\u00e0 h\u01b0\u1edbng d\u1eabn ch\u00ednh th\u1ee9c<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>H\u1ec7 th\u1ed1ng ph\u00e1p l\u00fd hi\u1ec7n nay xoay quanh Th\u00f4ng t\u01b0 20\/2022 v\u00e0 Ngh\u1ecb \u0111\u1ecbnh 70\/2014, t\u1eadp trung v\u00e0o vi\u1ec7c qu\u1ea3n l\u00fd ngo\u1ea1i t\u1ec7 v\u00e0 c\u1eadp nh\u1eadt th\u1ee7 t\u1ee5c giao d\u1ecbch. Th\u00f4ng t\u01b0 20\/2022\/TT-NHNN, c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 15\/02\/2023, \u0111\u00e3 b\u1ed5 sung m\u1ed9t s\u1ed1 quy \u0111\u1ecbnh nh\u01b0 m\u1edf r\u1ed9ng m\u1ee5c \u0111\u00edch giao d\u1ecbch v\u00e0 gi\u1ea3m b\u1edbt c\u00e1c y\u00eau c\u1ea7u ch\u1ee9ng t\u1eeb, thay th\u1ebf m\u1ed9t ph\u1ea7n Th\u00f4ng t\u01b0 16\/2014.<\/p>\n<p>Nh\u1eefng thay \u0111\u1ed5i n\u00e0y gi\u00fap giao d\u1ecbch chuy\u1ec3n ti\u1ec1n linh ho\u1ea1t h\u01a1n, nh\u01b0ng v\u1eabn ph\u1ea3i tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh h\u1ea1n ch\u1ebf \u0111\u01b0\u1ee3c \u0111\u1eb7t ra.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Cac_dieu_khoan_va_hoat_dong_bi_han_che\"><\/span>C\u00e1c \u0111i\u1ec1u kho\u1ea3n v\u00e0 ho\u1ea1t \u0111\u1ed9ng b\u1ecb h\u1ea1n ch\u1ebf<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>Ph\u00e2n lo\u1ea1i \u0111\u1ed1i t\u01b0\u1ee3ng:<\/strong><\/p>\n<ul>\n<li><strong>Ng\u01b0\u1eddi c\u01b0 tr\u00fa<\/strong>: \u0110\u01b0\u1ee3c ph\u00e9p chuy\u1ec3n ngo\u1ea1i t\u1ec7 v\u00e0o t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p.<\/li>\n<li><strong>Ng\u01b0\u1eddi kh\u00f4ng c\u01b0 tr\u00fa<\/strong>: C\u00f3 th\u1ec3 gi\u1eef ngo\u1ea1i t\u1ec7 ho\u1eb7c chuy\u1ec3n \u0111\u1ed5i sang ti\u1ec1n \u0111\u1ed3ng Vi\u1ec7t Nam (VND).<\/li>\n<\/ul>\n<p>Ngo\u00e0i ra, m\u1ed9t s\u1ed1 ho\u1ea1t \u0111\u1ed9ng c\u1ee5 th\u1ec3 b\u1ecb nghi\u00eam c\u1ea5m, bao g\u1ed3m:<\/p>\n<ul>\n<li>Chuy\u1ec3n ngo\u1ea1i t\u1ec7 qua b\u01b0u ch\u00ednh ho\u1eb7c chuy\u1ec3n ph\u00e1t nhan.<\/li>\n<li>S\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u00e1c giao d\u1ecbch.<\/li>\n<li>Giao d\u1ecbch ngo\u1ea1i t\u1ec7 trong n\u01b0\u1edbc, tr\u1eeb khi \u0111\u01b0\u1ee3c Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7 ph\u00ea duy\u1ec7t.<\/li>\n<\/ul>\n<p>Nh\u1eefng quy \u0111\u1ecbnh n\u00e0y nh\u1eb1m \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 c\u00e1c bi\u1ec7n ph\u00e1p ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/p>\n<p>\u0110\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c c\u01b0 tr\u00fa, vi\u1ec7c chuy\u1ec3n ngo\u1ea1i t\u1ec7 ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n qua t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c ph\u00e9p ho\u1eb7c b\u00e1n l\u1ea1i cho ng\u00e2n h\u00e0ng. C\u00e1 nh\u00e2n c\u01b0 tr\u00fa c\u00f3 ba l\u1ef1a ch\u1ecdn: gi\u1eef ti\u1ec1n m\u1eb7t, g\u1eedi v\u00e0o t\u00e0i kho\u1ea3n ngo\u1ea1i t\u1ec7, ho\u1eb7c b\u00e1n ngo\u1ea1i t\u1ec7 cho ng\u00e2n h\u00e0ng. Vi\u1ec7c qu\u1ea3n l\u00fd ngo\u1ea1i t\u1ec7 h\u1ee3p ph\u00e1p \u0111\u00f3ng vai tr\u00f2 quan tr\u1ecdng trong vi\u1ec7c \u0111\u1ea3m b\u1ea3o c\u00e1c c\u01a1 h\u1ed9i \u0111\u1ea7u t\u01b0 an to\u00e0n, s\u1ebd \u0111\u01b0\u1ee3c th\u1ea3o lu\u1eadn chi ti\u1ebft \u1edf ph\u1ea7n sau.<\/p>\n<div class=\"sb-iframe-wrapper\" contenteditable=\"false\"><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Han_muc_va_ho_so_chuyen_tien\"><\/span>H\u1ea1n m\u1ee9c v\u00e0 h\u1ed3 s\u01a1 chuy\u1ec3n ti\u1ec1n<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Khi \u0111\u00e3 x\u00e1c \u0111\u1ecbnh r\u00f5 \u0111\u1ed1i t\u01b0\u1ee3ng v\u00e0 m\u1ee5c \u0111\u00edch h\u1ee3p ph\u00e1p, vi\u1ec7c hi\u1ec3u r\u00f5 h\u1ea1n m\u1ee9c v\u00e0 chu\u1ea9n b\u1ecb h\u1ed3 s\u01a1 \u0111\u1ea7y \u0111\u1ee7 l\u00e0 b\u01b0\u1edbc ti\u1ebfp theo c\u1ea7n th\u1ef1c hi\u1ec7n.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Han_muc_chuyen_tien_toi_da\"><\/span>H\u1ea1n m\u1ee9c chuy\u1ec3n ti\u1ec1n t\u1ed1i \u0111a<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>H\u1ea1n m\u1ee9c chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u00f9y theo m\u1ee5c \u0111\u00edch v\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng c\u1ee5 th\u1ec3. D\u01b0\u1edbi \u0111\u00e2y l\u00e0 c\u00e1c h\u1ea1n m\u1ee9c ch\u00ednh:<\/p>\n<table>\n<colgroup>\n<col \/>\n<col \/><\/colgroup>\n<tbody>\n<tr>\n<th colspan=\"1\" rowspan=\"1\">M\u1ee5c \u0111\u00edch chuy\u1ec3n ti\u1ec1n<\/th>\n<th colspan=\"1\" rowspan=\"1\">H\u1ea1n m\u1ee9c t\u1ed1i \u0111a<\/th>\n<\/tr>\n<tr>\n<td colspan=\"1\" rowspan=\"1\">Du h\u1ecdc<\/td>\n<td colspan=\"1\" rowspan=\"1\">50.000 USD\/n\u0103m<\/td>\n<\/tr>\n<tr>\n<td colspan=\"1\" rowspan=\"1\">Ch\u1eefa b\u1ec7nh \u1edf n\u01b0\u1edbc ngo\u00e0i<\/td>\n<td colspan=\"1\" rowspan=\"1\">30.000 USD\/n\u0103m<\/td>\n<\/tr>\n<tr>\n<td colspan=\"1\" rowspan=\"1\">Du l\u1ecbch v\u00e0 c\u00f4ng t\u00e1c<\/td>\n<td colspan=\"1\" rowspan=\"1\">5.000 USD\/chuy\u1ebfn<\/td>\n<\/tr>\n<tr>\n<td colspan=\"1\" rowspan=\"1\">H\u1ed7 tr\u1ee3 gia \u0111\u00ecnh<\/td>\n<td colspan=\"1\" rowspan=\"1\">30.000 USD\/n\u0103m<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p><strong>\u0110\u1ed1i v\u1edbi doanh nghi\u1ec7p<\/strong>: Giao d\u1ecbch th\u01b0\u01a1ng m\u1ea1i c\u00f3 h\u1ea1n m\u1ee9c 500.000 USD m\u1ed7i giao d\u1ecbch. Nh\u1eefng d\u1ef1 \u00e1n l\u1edbn h\u01a1n c\u1ea7n b\u1ed5 sung h\u1ed3 s\u01a1 v\u00e0 \u0111\u01b0\u1ee3c ph\u00ea duy\u1ec7t \u0111\u1eb7c bi\u1ec7t.<\/p>\n<p>Vi\u1ec7c chuy\u1ec3n ti\u1ec1n th\u1eeba k\u1ebf s\u1ebd d\u1ef1a tr\u00ean gi\u00e1 tr\u1ecb t\u00e0i s\u1ea3n h\u1ee3p ph\u00e1p \u0111\u01b0\u1ee3c ch\u1ee9ng minh.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Ho_so_yeu_cau\"><\/span>H\u1ed3 s\u01a1 y\u00eau c\u1ea7u<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>\u0110\u1ed1i v\u1edbi c\u00e1 nh\u00e2n<\/strong>, c\u1ea7n chu\u1ea9n b\u1ecb c\u00e1c gi\u1ea5y t\u1edd sau:<\/p>\n<ul>\n<li>Gi\u1ea5y t\u1edd t\u00f9y th\u00e2n h\u1ee3p l\u1ec7 (CMND\/CCCD ho\u1eb7c h\u1ed9 chi\u1ebfu).<\/li>\n<li>Ch\u1ee9ng t\u1eeb ch\u1ee9ng minh m\u1ee5c \u0111\u00edch chuy\u1ec3n ti\u1ec1n (th\u01b0 m\u1eddi nh\u1eadp h\u1ecdc, h\u00f3a \u0111\u01a1n vi\u1ec7n ph\u00ed&#8230;).<\/li>\n<li>Gi\u1ea5y t\u1edd x\u00e1c nh\u1eadn quan h\u1ec7 (\u00e1p d\u1ee5ng khi chuy\u1ec3n ti\u1ec1n h\u1ed7 tr\u1ee3 gia \u0111\u00ecnh).<\/li>\n<li>T\u1edd khai ngu\u1ed3n g\u1ed1c ngo\u1ea1i t\u1ec7 (\u0111\u1ed1i v\u1edbi c\u00e1c kho\u1ea3n chuy\u1ec3n l\u1edbn).<\/li>\n<\/ul>\n<p><strong>\u0110\u1ed1i v\u1edbi doanh nghi\u1ec7p<\/strong>, c\u1ea7n chu\u1ea9n b\u1ecb:<\/p>\n<ul>\n<li>Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd kinh doanh.<\/li>\n<li>Gi\u1ea5y ch\u1ee9ng nh\u1eadn m\u00e3 s\u1ed1 thu\u1ebf.<\/li>\n<li>H\u1ee3p \u0111\u1ed3ng ho\u1eb7c h\u00f3a \u0111\u01a1n li\u00ean quan \u0111\u1ebfn m\u1ee5c \u0111\u00edch chuy\u1ec3n ti\u1ec1n.<\/li>\n<li>Gi\u1ea5y ph\u00e9p xu\u1ea5t nh\u1eadp kh\u1ea9u (n\u1ebfu c\u00f3).<\/li>\n<li>T\u1edd khai h\u1ea3i quan \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn h\u00e0ng h\u00f3a.<\/li>\n<\/ul>\n<p>\u0110\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch tr\u00ean 10.000 USD, c\u1ea7n b\u00e1o c\u00e1o chi ti\u1ebft v\u00e0 ch\u1ee9ng minh ngu\u1ed3n ti\u1ec1n.<\/p>\n    <div class=\"infina-box\">\n\t\t <div class=\"qr-code\" style=\"margin-top: 20px;\">\n            <a href=\"https:\/\/infina.vn\/?utm_content=blog_thuc\" target=\"_blank\">\n                <img decoding=\"async\" src=\"http:\/\/infina.vn\/blog\/wp-content\/uploads\/2025\/02\/app_banner-09-1-1.png\" alt=\"QR Code Infina\" title=\"\">\n            <\/a>\n        <\/div>\n        <p style=\"color: black;\"><strong>T\u00e0i kho\u1ea3n nh\u1eadn ti\u1ec1n, Sinh l\u1eddi t\u1ef1 \u0111\u1ed9ng nh\u01b0 g\u1eedi ti\u1ebft ki\u1ec7m!<\/strong><\/p>\n        <p class=\"my-3\">T\u00e0i kho\u1ea3n sinh l\u1eddi <a href=\"https:\/\/infina.vn\" data-internallinksmanager029f6b8e52c=\"2\" title=\"Infina\" target=\"_blank\" rel=\"noopener\">Infina<\/a> l\u00e0 s\u1ef1 l\u1ef1a ch\u1ecdn l\u00fd t\u01b0\u1edfng cho t\u1ea5t c\u1ea3 m\u1ecdi ng\u01b0\u1eddi, nh\u1eefng ai mu\u1ed1n t\u1ed1i \u01b0u h\u00f3a t\u00e0i ch\u00ednh c\u00e1 nh\u00e2n v\u00e0 sinh l\u1eddi tr\u00ean d\u00f2ng ti\u1ec1n c\u1ee7a m\u00ecnh.<\/p>\n        <p class=\"my-3\">N\u1ea1p v\u00e0 r\u00fat ti\u1ec1n nhanh ch\u00f3ng trong v\u00f2ng 30 gi\u00e2y, nh\u1eadn l\u1ee3i nhu\u1eadn h\u00e0ng ng\u00e0y v\u00e0 r\u00fat v\u1ed1n b\u1ea5t k\u1ef3 l\u00fac n\u00e0o m\u00e0 kh\u00f4ng b\u1ecb m\u1ea5t l\u1ee3i nhu\u1eadn.<\/p>\n        <p class=\"my-3\">\u0110\u01b0\u1ee3c C\u00f4ng ty TNHH MTV qu\u1ea3n l\u00fd qu\u1ef9 ACB (ACBC), C\u00f4ng ty c\u1ed5 ph\u1ea7n qu\u1ea3n l\u00fd qu\u1ef9 PVI (PVI AM) qu\u1ea3n l\u00fd \u0111\u1ea7u t\u01b0 v\u00e0 Ng\u00e2n h\u00e0ng BIDV l\u01b0u k\u00fd. Qu\u1ef9 ACBC, v\u00e0 Qu\u1ef9 PVI AM s\u1ebd th\u1ef1c hi\u1ec7n g\u1eedi ti\u1ec1n t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng, t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng uy t\u00edn.<\/p>\n        <a class=\"infina-button\" href=\"https:\/\/infina.vn\/?utm_content=blog_thuc\" style=\"margin-bottom: 20px; display: inline-block;\">Tr\u1ea3i nghi\u1ec7m sinh l\u1eddi mi\u1ec5n ph\u00ed<\/a>\n    <\/div>\n    \n<h2><span class=\"ez-toc-section\" id=\"Phuong_thuc_va_quy_tac_chuyen_tien_chinh_thuc\"><\/span>Ph\u01b0\u01a1ng th\u1ee9c v\u00e0 quy t\u1eafc chuy\u1ec3n ti\u1ec1n ch\u00ednh th\u1ee9c<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h3><span class=\"ez-toc-section\" id=\"Dich_vu_chuyen_tien_duoc_cap_phep\"><\/span>D\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>\u1ede Vi\u1ec7t Nam, b\u1ea1n c\u00f3 th\u1ec3 chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf th\u00f4ng qua h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng ho\u1eb7c c\u00e1c d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n chuy\u00ean bi\u1ec7t. M\u1ed7i l\u1ef1a ch\u1ecdn c\u00f3 th\u1eddi gian x\u1eed l\u00fd v\u00e0 m\u1ee9c ph\u00ed kh\u00e1c nhau:<\/p>\n<table>\n<colgroup>\n<col \/>\n<col \/>\n<col \/><\/colgroup>\n<tbody>\n<tr>\n<th colspan=\"1\" rowspan=\"1\">Ph\u01b0\u01a1ng th\u1ee9c<\/th>\n<th colspan=\"1\" rowspan=\"1\">Th\u1eddi gian x\u1eed l\u00fd<\/th>\n<th colspan=\"1\" rowspan=\"1\">Ph\u00ed giao d\u1ecbch<\/th>\n<\/tr>\n<tr>\n<td colspan=\"1\" rowspan=\"1\">Chuy\u1ec3n ti\u1ec1n SWIFT<\/td>\n<td colspan=\"1\" rowspan=\"1\">1-5 ng\u00e0y l\u00e0m vi\u1ec7c<\/td>\n<td colspan=\"1\" rowspan=\"1\">0,05-0,3% s\u1ed1 ti\u1ec1n (c\u00f3 ph\u00ed t\u1ed1i thi\u1ec3u)<\/td>\n<\/tr>\n<tr>\n<td colspan=\"1\" rowspan=\"1\">Western Union<\/td>\n<td colspan=\"1\" rowspan=\"1\">V\u00e0i ph\u00fat \u0111\u1ebfn 1-2 ng\u00e0y<\/td>\n<td colspan=\"1\" rowspan=\"1\">3-5% cho giao d\u1ecbch nh\u1ecf<\/td>\n<\/tr>\n<tr>\n<td colspan=\"1\" rowspan=\"1\">D\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n tr\u1ef1c tuy\u1ebfn<\/td>\n<td colspan=\"1\" rowspan=\"1\">1-3 ng\u00e0y l\u00e0m vi\u1ec7c<\/td>\n<td colspan=\"1\" rowspan=\"1\">0,5-1% s\u1ed1 ti\u1ec1n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>Khi ch\u1ecdn ph\u01b0\u01a1ng th\u1ee9c, h\u00e3y \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh ph\u00e1p l\u00fd li\u00ean quan, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c quy \u0111\u1ecbnh ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Quy_dinh_phong_chong_rua_tien\"><\/span>Quy \u0111\u1ecbnh ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Theo Lu\u1eadt Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n 2022, c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh ph\u1ea3i th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p nghi\u00eam ng\u1eb7t nh\u01b0:<\/p>\n<ul>\n<li>X\u00e1c minh danh t\u00ednh qua gi\u1ea5y t\u1edd t\u00f9y th\u00e2n h\u1ee3p l\u1ec7.<\/li>\n<li>B\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb tr\u00ean 10.000 USD.<\/li>\n<li>L\u01b0u tr\u1eef h\u1ed3 s\u01a1 giao d\u1ecbch trong v\u00f2ng 5 n\u0103m.<\/li>\n<li>Ki\u1ec3m tra k\u1ef9 th\u00f4ng tin ng\u01b0\u1eddi nh\u1eadn ti\u1ec1n.<\/li>\n<li>Tr\u00e1nh th\u1ef1c hi\u1ec7n giao d\u1ecbch \u0111\u1ebfn c\u00e1c qu\u1ed1c gia c\u00f3 m\u1ee9c \u0111\u1ed9 r\u1ee7i ro cao.<\/li>\n<\/ul>\n<p>Khi giao d\u1ecbch ho\u00e0n t\u1ea5t, vi\u1ec7c qu\u1ea3n l\u00fd ngu\u1ed3n ti\u1ec1n c\u1ea7n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua c\u00e1c k\u00eanh h\u1ee3p ph\u00e1p, s\u1ebd \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp \u1edf ph\u1ea7n ti\u1ebfp theo.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Quan_ly_nguon_tien_sau_khi_chuyen\"><\/span>Qu\u1ea3n l\u00fd ngu\u1ed3n ti\u1ec1n sau khi chuy\u1ec3n<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Sau khi ho\u00e0n t\u1ea5t th\u1ee7 t\u1ee5c chuy\u1ec3n ti\u1ec1n theo c\u00e1c quy \u0111\u1ecbnh v\u1ec1 AML\/CTF, b\u1ea1n c\u1ea7n qu\u1ea3n l\u00fd ngu\u1ed3n ti\u1ec1n theo \u0111\u00fang quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 70\/2014 v\u1ec1 s\u1eed d\u1ee5ng ngo\u1ea1i t\u1ec7.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Lua_chon_tien_te\"><\/span>L\u1ef1a ch\u1ecdn ti\u1ec1n t\u1ec7<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Khi nh\u1eadn ti\u1ec1n chuy\u1ec3n kho\u1ea3n qu\u1ed1c t\u1ebf t\u1ea1i Vi\u1ec7t Nam, b\u1ea1n c\u00f3 hai h\u01b0\u1edbng ch\u00ednh:<\/p>\n<ul>\n<li><strong>Gi\u1eef nguy\u00ean ngo\u1ea1i t\u1ec7<\/strong>: Ph\u00f9 h\u1ee3p n\u1ebfu b\u1ea1n c\u00f3 k\u1ebf ho\u1ea1ch giao d\u1ecbch qu\u1ed1c t\u1ebf trong t\u01b0\u01a1ng lai ho\u1eb7c mu\u1ed1n gi\u1ea3m thi\u1ec3u r\u1ee7i ro bi\u1ebfn \u0111\u1ed9ng t\u1ef7 gi\u00e1.<\/li>\n<li><strong>Chuy\u1ec3n sang VND<\/strong>: Th\u00edch h\u1ee3p n\u1ebfu b\u1ea1n mu\u1ed1n \u0111\u1ea7u t\u01b0 n\u1ed9i \u0111\u1ecba ho\u1eb7c d\u1ef1 \u0111o\u00e1n \u0111\u1ed3ng Vi\u1ec7t Nam s\u1ebd t\u0103ng gi\u00e1.<\/li>\n<\/ul>\n<p>Vi\u1ec7c l\u1ef1a ch\u1ecdn n\u00ean d\u1ef1a tr\u00ean c\u00e1c y\u1ebfu t\u1ed1 nh\u01b0 l\u00e3i su\u1ea5t, ph\u00ed d\u1ecbch v\u1ee5 v\u00e0 d\u1ef1 b\u00e1o t\u1ef7 gi\u00e1 h\u1ed1i \u0111o\u00e1i \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o hi\u1ec7u qu\u1ea3 t\u00e0i ch\u00ednh.<\/p>\n<h2><span class=\"ez-toc-section\" id=\"Tong_ket\"><\/span>T\u1ed5ng k\u1ebft<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Vi\u1ec7c tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh c\u1ee7a SBV l\u00e0 y\u1ebfu t\u1ed1 quan tr\u1ecdng \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o chuy\u1ec3n ti\u1ec1n qu\u1ed1c t\u1ebf an to\u00e0n v\u00e0 h\u1ee3p ph\u00e1p t\u1ea1i Vi\u1ec7t Nam. D\u01b0\u1edbi \u0111\u00e2y l\u00e0 nh\u1eefng \u0111i\u1ec3m c\u1ea7n l\u01b0u \u00fd:<\/p>\n<p><strong>K\u00eanh chuy\u1ec3n ti\u1ec1n h\u1ee3p ph\u00e1p<\/strong>:<\/p>\n<ul>\n<li>S\u1eed d\u1ee5ng ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p ho\u1eb7c c\u00e1c d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n nh\u01b0 Western Union, MoneyGram.<\/li>\n<li>Tr\u00e1nh c\u00e1c k\u00eanh kh\u00f4ng ch\u00ednh th\u1ee9c \u0111\u1ec3 gi\u1ea3m thi\u1ec3u r\u1ee7i ro ph\u00e1p l\u00fd.<\/li>\n<\/ul>\n<p><strong>H\u1ea1n m\u1ee9c v\u00e0 y\u00eau c\u1ea7u c\u1ee5 th\u1ec3<\/strong>:<\/p>\n<ul>\n<li><strong>C\u00e1 nh\u00e2n<\/strong>: Gi\u1edbi h\u1ea1n t\u1ed1i \u0111a 25.000 USD\/n\u0103m (kh\u00f4ng c\u1ea7n ch\u1ee9ng t\u1eeb) v\u00e0 50.000 USD\/n\u0103m cho m\u1ee5c \u0111\u00edch du h\u1ecdc.<\/li>\n<li><strong>Doanh nghi\u1ec7p<\/strong>: Ph\u1ea3i cung c\u1ea5p \u0111\u1ea7y \u0111\u1ee7 ch\u1ee9ng t\u1eeb h\u1ee3p l\u1ec7 \u0111\u1ec3 th\u1ef1c hi\u1ec7n giao d\u1ecbch.<\/li>\n<\/ul>\n<p><strong>Qu\u1ea3n l\u00fd ngu\u1ed3n ti\u1ec1n h\u1ee3p l\u00fd<\/strong>:<\/p>\n<ul>\n<li>T\u1ed5 ch\u1ee9c b\u1eaft bu\u1ed9c chuy\u1ec3n \u0111\u1ed5i ngo\u1ea1i t\u1ec7 ho\u1eb7c g\u1eedi v\u00e0o ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n.<\/li>\n<li>C\u00e1 nh\u00e2n c\u00f3 th\u1ec3 linh ho\u1ea1t: gi\u1eef ngo\u1ea1i t\u1ec7, g\u1eedi v\u00e0o t\u00e0i kho\u1ea3n ngo\u1ea1i t\u1ec7 ho\u1eb7c chuy\u1ec3n \u0111\u1ed5i sang VND t\u00f9y nhu c\u1ea7u.<\/li>\n<li>Xem x\u00e9t c\u00e1c gi\u1ea3i ph\u00e1p \u0111\u1ea7u t\u01b0 h\u1ee3p ph\u00e1p nh\u01b0 n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p (v\u00ed d\u1ee5: Infina) \u0111\u1ec3 qu\u1ea3n l\u00fd v\u1ed1n hi\u1ec7u qu\u1ea3.<\/li>\n<\/ul>\n<p>Tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh n\u00e0y kh\u00f4ng ch\u1ec9 gi\u00fap b\u1ea3o v\u1ec7 t\u00e0i s\u1ea3n m\u00e0 c\u00f2n m\u1edf ra c\u01a1 h\u1ed9i \u0111\u1ea7u t\u01b0 an to\u00e0n. B\u1ea5t k\u1ef3 vi ph\u1ea1m n\u00e0o c\u0169ng s\u1ebd b\u1ecb x\u1eed l\u00fd theo quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 70\/2014.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B&#7841;n &#273;ang mu&#7889;n chuy&#7875;n ti&#7873;n qu&#7889;c t&#7871; t&#7915; Vi&#7879;t Nam? &#272;&acirc;y l&agrave; nh&#7919;ng &#273;i&#7873;u b&#7841;n c&#7847;n bi&#7871;t &#273;&#7875; th&#7921;c hi&#7879;n giao d&#7883;ch &#273;&uacute;ng quy &#273;&#7883;nh: K&ecirc;nh chuy&#7875;n ti&#7873;n h&#7907;p ph&aacute;p: S&#7917; d&#7909;ng ng&acirc;n h&agrave;ng &#273;&#432;&#7907;c c&#7845;p ph&eacute;p ho&#7863;c d&#7883;ch v&#7909; nh&#432; Western Union, tr&aacute;nh c&aacute;c k&ecirc;nh kh&ocirc;ng ch&iacute;nh th&#7913;c. H&#7841;n m&#7913;c chuy&#7875;n ti&#7873;n: Du h&#7885;c: [&hellip;]<\/p>\n","protected":false},"author":40,"featured_media":26235,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":{"0":"post-26234","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-kien-thuc-tai-chinh"},"_links":{"self":[{"href":"https:\/\/infina.vn\/blog\/wp-json\/wp\/v2\/posts\/26234","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/infina.vn\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/infina.vn\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/infina.vn\/blog\/wp-json\/wp\/v2\/users\/40"}],"replies":[{"embeddable":true,"href":"https:\/\/infina.vn\/blog\/wp-json\/wp\/v2\/comments?post=26234"}],"version-history":[{"count":0,"href":"https:\/\/infina.vn\/blog\/wp-json\/wp\/v2\/posts\/26234\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/infina.vn\/blog\/wp-json\/wp\/v2\/media\/26235"}],"wp:attachment":[{"href":"https:\/\/infina.vn\/blog\/wp-json\/wp\/v2\/media?parent=26234"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/infina.vn\/blog\/wp-json\/wp\/v2\/categories?post=26234"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/infina.vn\/blog\/wp-json\/wp\/v2\/tags?post=26234"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}