{"id":7282,"date":"2026-07-29T12:48:14","date_gmt":"2026-07-29T05:48:14","guid":{"rendered":"https:\/\/useful.vn\/?p=7282"},"modified":"2026-07-29T12:48:14","modified_gmt":"2026-07-29T05:48:14","slug":"ngan-hang-phai-cung-cap-so-du-tai-khoan-giao-dich-dang-ngo-cho-co-quan-thue","status":"publish","type":"post","link":"https:\/\/useful.vn\/?p=7282","title":{"rendered":"Ng\u00e2n h\u00e0ng ph\u1ea3i cung c\u1ea5p s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n, giao d\u1ecbch \u0111\u00e1ng ng\u1edd cho c\u01a1 quan thu\u1ebf"},"content":{"rendered":"
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\nNg\u00e2n h\u00e0ng ph\u1ea3i cung c\u1ea5p s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n, giao d\u1ecbch \u0111\u00e1ng ng\u1edd cho c\u01a1 quan thu\u1ebf <\/h1>\n

T\u1eeb 1\/7, ng\u00e2n h\u00e0ng ph\u1ea3i \u0111\u1ecbnh k\u1ef3 cung c\u1ea5p th\u00f4ng tin, s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng, c\u00e1c giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng cho c\u01a1 quan thu\u1ebf.<\/p>\n

N\u1ed9i dung n\u00eau t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 252 quy \u0111\u1ecbnh chi ti\u1ebft m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf 2025, c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 1\/7.<\/p>\n

Theo \u0111\u00f3, c\u00e1c ng\u00e2n h\u00e0ng (trong n\u01b0\u1edbc, chi nh\u00e1nh n\u01b0\u1edbc ngo\u00e0i t\u1ea1i Vi\u1ec7t Nam), trung gian thanh to\u00e1n v\u00e0 \u0111\u01a1n v\u1ecb cung \u1ee9ng d\u1ecbch v\u1ee5 thanh to\u00e1n qu\u1ed1c t\u1ebf ph\u1ea3i cung c\u1ea5p th\u00f4ng tin t\u00e0i kho\u1ea3n c\u1ee7a ng\u01b0\u1eddi n\u1ed9p cho c\u01a1 quan thu\u1ebf. H\u1ecd c\u0169ng c\u1ea7n ph\u1ed1i h\u1ee3p v\u1edbi c\u01a1 quan thu\u1ebf \u0111\u1ec3 ki\u1ec3m tra khi ph\u00e1t hi\u1ec7n tr\u01b0\u1eddng h\u1ee3p giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng.<\/p>\n

Th\u00f4ng tin cung c\u1ea5p g\u1ed3m t\u00ean ch\u1ee7 t\u00e0i kho\u1ea3n, s\u1ed1, n\u01a1i m\u1edf, ng\u00e0y m\u1edf – \u0111\u00f3ng t\u00e0i kho\u1ea3n. D\u1eef li\u1ec7u \u0111\u01b0\u1ee3c g\u1eedi b\u1eb1ng ph\u01b0\u01a1ng th\u1ee9c \u0111i\u1ec7n t\u1eed, \u0111\u1ecbnh k\u1ef3 tr\u01b0\u1edbc ng\u00e0y 10 h\u00e0ng th\u00e1ng cho c\u01a1 quan thu\u1ebf.<\/p>\n

Ngo\u00e0i \u0111\u1ecbnh danh t\u00e0i kho\u1ea3n, c\u00e1c ng\u00e2n h\u00e0ng ph\u1ea3i cung c\u1ea5p d\u1eef li\u1ec7u v\u1ec1 giao d\u1ecbch, g\u1ed3m s\u1ed1 l\u01b0\u1ee3ng, gi\u00e1 tr\u1ecb, n\u1ed9i dung chuy\u1ec3n ti\u1ec1n, th\u00f4ng tin ng\u01b0\u1eddi g\u1eedi – nh\u1eadn (c\u1ea3 trong n\u01b0\u1edbc v\u00e0 xuy\u00ean bi\u00ean gi\u1edbi), s\u1ed1 d\u01b0 v\u00e0 c\u00e1c kho\u1ea3n thu nh\u1eadp ph\u00e1t sinh t\u1eeb t\u00e0i kho\u1ea3n.<\/p>\n

Th\u00f4ng tin v\u1ec1 ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i, ng\u01b0\u1eddi \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n, \u0111\u1ed3ng ch\u1ee7 t\u00e0i kho\u1ea3n hay ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng… c\u0169ng n\u1eb1m trong di\u1ec7n ph\u1ea3i cung c\u1ea5p cho ng\u00e0nh thu\u1ebf. \u0110\u1ed3ng th\u1eddi, c\u00e1c t\u1ed5 ch\u1ee9c c\u0169ng c\u1ea7n chia s\u1ebb th\u00f4ng tin v\u1ec1 c\u00e1c giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng, \u0111\u00e1ng ng\u1edd theo quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n. C\u00e1c d\u1eef li\u1ec7u n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c chia s\u1ebb \u0111\u1ecbnh k\u1ef3, ho\u1eb7c theo th\u1ecfa thu\u1eadn c\u00e1c b\u00ean, y\u00eau c\u1ea7u c\u1ee7a c\u01a1 quan thu\u1ebf.<\/p>\n

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\n<\/div>
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Giao d\u1ecbch ti\u1ec1n m\u1eb7t t\u1ea1i m\u1ed9t ng\u00e2n h\u00e0ng. \u1ea2nh: Giang Huy<\/em><\/p>\n<\/figcaption><\/figure>\n

Nh\u01b0 v\u1eady, ph\u1ea1m vi th\u00f4ng tin ng\u00e2n h\u00e0ng cung c\u1ea5p cho c\u01a1 quan thu\u1ebf \u0111\u01b0\u1ee3c m\u1edf r\u1ed9ng \u0111\u00e1ng k\u1ec3 so v\u1edbi tr\u01b0\u1edbc. Theo quy \u0111\u1ecbnh tr\u01b0\u1edbc \u0111\u00e2y, ng\u00e2n h\u00e0ng ch\u1ec9 \u0111\u1ecbnh k\u1ef3 cung c\u1ea5p th\u00f4ng tin v\u1ec1 t\u00ean ch\u1ee7 t\u00e0i kho\u1ea3n, s\u1ed1, n\u01a1i m\u1edf, ng\u00e0y m\u1edf – \u0111\u00f3ng t\u00e0i kho\u1ea3n cho ng\u00e0nh thu\u1ebf. C\u00e1c th\u00f4ng tin v\u1ec1 giao d\u1ecbch, s\u1ed1 d\u01b0 \u0111\u01b0\u1ee3c nh\u00e0 b\u0103ng cung c\u1ea5p cho b\u00ean thu\u1ebf khi c\u00f3 y\u00eau c\u1ea7u nh\u1eb1m thanh, ki\u1ec3m tra, x\u00e1c \u0111\u1ecbnh ngh\u0129a v\u1ee5 ho\u1eb7c c\u01b0\u1ee1ng ch\u1ebf thu\u1ebf.<\/p>\n

Ngh\u1ecb \u0111\u1ecbnh 252 c\u0169ng l\u1ea7n \u0111\u1ea7u n\u00eau tr\u00e1ch nhi\u1ec7m cung c\u1ea5p th\u00f4ng tin c\u1ee7a b\u00e1o ch\u00ed cho c\u01a1 quan thu\u1ebf. Theo quy \u0111\u1ecbnh, khi \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u, c\u00e1c c\u01a1 quan b\u00e1o ch\u00ed c\u1ea7n cung c\u1ea5p cho ng\u00e0nh thu\u1ebf c\u00e1c th\u00f4ng tin c\u00f3 \u0111\u01b0\u1ee3c trong qu\u00e1 tr\u00ecnh t\u00e1c nghi\u1ec7p v\u1ec1 ho\u1ea1t \u0111\u1ed9ng s\u1ea3n xu\u1ea5t, kinh doanh, gi\u00e1 b\u00e1n, th\u1ecb tr\u01b0\u1eddng… c\u1ee7a nh\u1eefng t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n li\u00ean quan. \u0110\u1ed3ng th\u1eddi, h\u1ecd c\u0169ng c\u1ea7n ph\u1ea3n \u00e1nh th\u00f4ng tin c\u00f3 d\u1ea5u hi\u1ec7u vi ph\u1ea1m ho\u1eb7c r\u1ee7i ro v\u1ec1 thu\u1ebf cho c\u01a1 quan thu\u1ebf.<\/p>\n

B\u1ed9 T\u00e0i ch\u00ednh cho bi\u1ebft th\u00f4ng tin giao d\u1ecbch v\u00e0 d\u00f2ng ti\u1ec1n l\u00e0 c\u01a1 s\u1edf quan tr\u1ecdng \u0111\u1ec3 \u0111\u00e1nh gi\u00e1 m\u1ee9c \u0111\u1ed9 r\u1ee7i ro thu\u1ebf c\u1ee7a c\u00e1 nh\u00e2n, h\u1ed9 kinh doanh. Do \u0111\u00f3, nh\u00e0 \u0111i\u1ec1u h\u00e0nh y\u00eau c\u1ea7u c\u00e1c ng\u00e2n h\u00e0ng, trung gian thanh to\u00e1n ch\u1ee7 \u0111\u1ed9ng cung c\u1ea5p d\u1eef li\u1ec7u \u0111\u00e1ng ng\u1edd \u0111\u1ec3 ph\u00e2n t\u00edch r\u1ee7i ro, thay v\u00ec r\u00e0 so\u00e1t th\u1ee5 \u0111\u1ed9ng theo danh s\u00e1ch c\u01a1 quan thu\u1ebf g\u1eedi sang.<\/p>\n

B\u1ed9 c\u0169ng cho bi\u1ebft, ng\u00e0nh thu\u1ebf \u0111ang x\u00e2y d\u1ef1ng h\u1ec7 sinh th\u00e1i d\u1eef li\u1ec7u k\u1ebft h\u1ee3p h\u00f3a \u0111\u01a1n \u0111i\u1ec7n t\u1eed v\u00e0 th\u00f4ng tin t\u1eeb ng\u00e2n h\u00e0ng, trung gian thanh to\u00e1n \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh ch\u00ednh x\u00e1c ngh\u0129a v\u1ee5 c\u1ee7a ng\u01b0\u1eddi n\u1ed9p thu\u1ebf.<\/p>\n

Hi\u1ec7n ng\u00e0nh thu\u1ebf n\u1eafm th\u00f4ng tin v\u1ec1 kho\u1ea3ng 250 tri\u1ec7u t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng, trong \u0111\u00f3 kho\u1ea3ng 200 tri\u1ec7u l\u00e0 t\u00e0i kho\u1ea3n c\u00e1 nh\u00e2n. Theo c\u01a1 quan thu\u1ebf, d\u1eef li\u1ec7u s\u1ebd \u0111\u01b0\u1ee3c ph\u00e2n t\u00edch b\u1eb1ng \u1ee9ng d\u1ee5ng c\u00f4ng ngh\u1ec7, trong \u0111\u00f3 c\u00f3 AI, nh\u1eb1m nh\u1eadn di\u1ec7n c\u00e1c tr\u01b0\u1eddng h\u1ee3p c\u00f3 d\u1ea5u hi\u1ec7u r\u1ee7i ro, giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng ho\u1eb7c nghi v\u1ea5n tr\u1ed1n thu\u1ebf, r\u1eeda ti\u1ec1n.<\/p>\n

Ph\u01b0\u01a1ng Dung<\/strong><\/p>\n<\/article>\n

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Ng\u00e2n h\u00e0ng ph\u1ea3i cung c\u1ea5p s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n, giao d\u1ecbch \u0111\u00e1ng ng\u1edd cho c\u01a1 quan thu\u1ebf T\u1eeb 1\/7, ng\u00e2n h\u00e0ng ph\u1ea3i \u0111\u1ecbnh k\u1ef3 cung c\u1ea5p th\u00f4ng tin, s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng, c\u00e1c giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng cho c\u01a1 quan thu\u1ebf. N\u1ed9i dung n\u00eau t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh 252 quy \u0111\u1ecbnh chi ti\u1ebft m\u1ed9t<\/p>\n","protected":false},"author":1,"featured_media":7283,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-7282","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-thi-truong"],"_links":{"self":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/7282","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=7282"}],"version-history":[{"count":0,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/7282\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/media\/7283"}],"wp:attachment":[{"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7282"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7282"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7282"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}