{"id":11414,"date":"2025-07-27T03:42:13","date_gmt":"2025-07-27T03:42:13","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/chinh-phu-an-do-cong-bo-cac-bien-phap-thue-doi-voi-tien-dien-tu-nham-tang-cuong-giam-sat-va-tuan-thu\/"},"modified":"2025-07-27T03:42:13","modified_gmt":"2025-07-27T03:42:13","slug":"chinh-phu-an-do-cong-bo-cac-bien-phap-thue-doi-voi-tien-dien-tu-nham-tang-cuong-giam-sat-va-tuan-thu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/chinh-phu-an-do-cong-bo-cac-bien-phap-thue-doi-voi-tien-dien-tu-nham-tang-cuong-giam-sat-va-tuan-thu\/","title":{"rendered":"Ch\u00ednh ph\u1ee7 \u1ea4n \u0110\u1ed9 c\u00f4ng b\u1ed1 c\u00e1c bi\u1ec7n ph\u00e1p thu\u1ebf \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u1eb1m t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t v\u00e0 tu\u00e2n th\u1ee7"},"content":{"rendered":"

Tri\u1ec3n Khai C\u00f4ng Ngh\u1ec7 Ph\u00e2n T\u00edch D\u1eef Li\u1ec7u T\u1ea1i \u1ea4n \u0110\u1ed9<\/h2>\n

\u1ea4n \u0110\u1ed9 \u0111ang tri\u1ec3n khai c\u00f4ng ngh\u1ec7 ph\u00e2n t\u00edch d\u1eef li\u1ec7u ti\u00ean ti\u1ebfn<\/strong> v\u00e0 c\u00f4ng ngh\u1ec7 ph\u00e1p y<\/strong> \u0111\u1ec3 truy qu\u00e9t t\u00ecnh tr\u1ea1ng tr\u1ed1n thu\u1ebf li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u1eb1m th\u00fac \u0111\u1ea9y vi\u1ec7c th\u1ef1c thi m\u1ea1nh m\u1ebd v\u00e0 t\u0103ng c\u01b0\u1eddng thu ng\u00e2n s\u00e1ch t\u1eeb t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n

C\u1eadp Nh\u1eadt T\u1eeb Ch\u00ednh Ph\u1ee7<\/h2>\n

V\u00e0o \u0111\u1ea7u tu\u1ea7n n\u00e0y, Ch\u00ednh ph\u1ee7 \u1ea4n \u0110\u1ed9 \u0111\u00e3 cung c\u1ea5p th\u00f4ng tin c\u1eadp nh\u1eadt t\u1ea1i Lok Sabha, h\u1ea1 vi\u1ec7n c\u1ee7a Qu\u1ed1c h\u1ed9i \u1ea4n \u0110\u1ed9, li\u00ean quan \u0111\u1ebfn vi\u1ec7c \u0111\u00e1nh thu\u1ebf v\u00e0 gi\u00e1m s\u00e1t thu nh\u1eadp t\u1eeb t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u1ea3o (VDAs)<\/em> v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/em>. B\u1ed9 tr\u01b0\u1edfng B\u1ed9 T\u00e0i ch\u00ednh Pankaj Chaudhary cho bi\u1ebft thu\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch n\u00e0y, \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n trong n\u0103m t\u00e0i ch\u00ednh 2022\u201323 theo \u0111i\u1ec1u 115BBH c\u1ee7a Lu\u1eadt Thu\u1ebf Thu nh\u1eadp, \u0111\u00e3 thu \u0111\u01b0\u1ee3c \u20b9269.09 crore<\/strong> (kho\u1ea3ng 32 tri\u1ec7u USD) trong n\u0103m \u0111\u1ea7u ti\u00ean, ti\u1ebfp theo l\u00e0 \u20b9437.43 crore<\/strong> trong n\u0103m 2023\u201324. S\u1ed1 li\u1ec7u cho n\u0103m 2024\u201325 v\u1eabn ch\u01b0a c\u00f3, do th\u1eddi h\u1ea1n n\u1ed9p thu\u1ebf thu nh\u1eadp ch\u01b0a k\u1ebft th\u00fac.<\/p>\n

Gi\u00e1m S\u00e1t v\u00e0 Ph\u00e1t Hi\u1ec7n Tr\u1ed1n Thu\u1ebf<\/h2>\n

M\u1eb7c d\u00f9 ch\u01b0a c\u00f3 \u01b0\u1edbc t\u00ednh ch\u00ednh th\u1ee9c n\u00e0o \u0111\u01b0\u1ee3c \u0111\u01b0a ra \u0111\u1ec3 \u0111\u1ecbnh l\u01b0\u1ee3ng thi\u1ec7t h\u1ea1i t\u1eeb vi\u1ec7c b\u00e1o c\u00e1o th\u1ea5p h\u01a1n ho\u1eb7c b\u00e1o c\u00e1o sai thu nh\u1eadp ti\u1ec1n \u0111i\u1ec7n t\u1eed, Ch\u00ednh ph\u1ee7 \u0111\u00e3 nh\u1ea5n m\u1ea1nh vi\u1ec7c s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 gi\u00e1m s\u00e1t ti\u00ean ti\u1ebfn<\/strong>. Chaudhary cho bi\u1ebft: <\/p>\n

“Ch\u00ednh ph\u1ee7 \u0111ang s\u1eed d\u1ee5ng c\u00e1c c\u00f4ng c\u1ee5 ph\u00e2n t\u00edch d\u1eef li\u1ec7u \u0111\u1ec3 truy t\u00ecm v\u00e0 ph\u00e1t hi\u1ec7n t\u00ecnh tr\u1ea1ng tr\u1ed1n thu\u1ebf t\u1eeb c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn VDA.”<\/p><\/blockquote>\n

Nh\u1eefng n\u1ed7 l\u1ef1c n\u00e0y bao g\u1ed3m vi\u1ec7c t\u1eadn d\u1ee5ng H\u1ec7 th\u1ed1ng Gi\u00e1m s\u00e1t Ng\u01b0\u1eddi N\u1ed9p Thu\u1ebf Kh\u00f4ng \u0110\u00fang (NMS)<\/strong>, D\u1ef1 \u00e1n Insight<\/strong> v\u00e0 c\u00e1c c\u01a1 s\u1edf d\u1eef li\u1ec7u n\u1ed9i b\u1ed9 c\u1ee7a C\u1ee5c Thu\u1ebf Thu nh\u1eadp. M\u1eb7c d\u00f9 ch\u01b0a c\u00f3 h\u1ec7 th\u1ed1ng kh\u1edbp d\u1eef li\u1ec7u t\u1eadp trung theo th\u1eddi gian th\u1ef1c gi\u1eefa c\u00e1c t\u1edd khai thu\u1ebf thu nh\u1eadp v\u00e0 c\u00e1c t\u1edd khai Thu\u1ebf Kh\u1ea5u tr\u1eeb t\u1ea1i Ngu\u1ed3n (TDS)<\/em> c\u1ee7a c\u00e1c Nh\u00e0 cung c\u1ea5p D\u1ecbch v\u1ee5 T\u00e0i s\u1ea3n \u1ea2o (VASPs)<\/em>, c\u00e1c ph\u00e2n t\u00edch h\u1ed3i c\u1ee9u \u0111ang \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n.<\/p>\n

H\u1ec7 Th\u1ed1ng Thu\u1ebf Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

H\u1ec7 th\u1ed1ng thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a \u1ea4n \u0110\u1ed9 r\u1ea5t to\u00e0n di\u1ec7n. M\u1ed9t m\u1ee9c thu\u1ebf thu nh\u1eadp c\u1ed1 \u0111\u1ecbnh 30%<\/strong> \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng cho l\u1ee3i nhu\u1eadn t\u1eeb vi\u1ec7c chuy\u1ec3n nh\u01b0\u1ee3ng VDAs, kh\u00f4ng c\u00f3 kho\u1ea3n kh\u1ea5u tr\u1eeb n\u00e0o ngo\u1ea1i tr\u1eeb chi ph\u00ed mua v\u00e0o. M\u1ed9t m\u1ee9c TDS 1%<\/strong> \u00e1p d\u1ee5ng cho c\u00e1c giao d\u1ecbch VDA v\u01b0\u1ee3t qu\u00e1 ng\u01b0\u1ee1ng \u0111\u1ec3 theo d\u00f5i c\u00e1c giao d\u1ecbch.<\/p>\n

G\u1ea7n \u0111\u00e2y, Bybit, m\u1ed9t s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed qu\u1ed1c t\u1ebf, \u0111\u00e3 th\u00f4ng b\u00e1o r\u1eb1ng h\u1ecd s\u1ebd \u00e1p d\u1ee5ng thu\u1ebf h\u00e0ng h\u00f3a v\u00e0 d\u1ecbch v\u1ee5 (GST) 18%<\/strong> \u0111\u1ed1i v\u1edbi ph\u00ed d\u1ecbch v\u1ee5 cho ng\u01b0\u1eddi d\u00f9ng \u1ea4n \u0110\u1ed9 t\u1eeb ng\u00e0y 7 th\u00e1ng 7, ph\u00f9 h\u1ee3p v\u1edbi lu\u1eadt ph\u00e1p \u1ea4n \u0110\u1ed9 y\u00eau c\u1ea7u GST \u0111\u1ed1i v\u1edbi c\u00e1c d\u1ecbch v\u1ee5 cung c\u1ea5p cho c\u01b0 d\u00e2n.<\/p>\n

\u0110\u00e0o T\u1ea1o Nh\u00e2n Vi\u00ean Th\u1ef1c Thi<\/h2>\n

Song song, Ch\u00ednh ph\u1ee7 \u0111ang t\u0103ng c\u01b0\u1eddng c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng \u0111\u00e0o t\u1ea1o<\/strong> cho nh\u00e2n vi\u00ean th\u1ef1c thi c\u1ee7a m\u00ecnh. Chaudhary gi\u1ea3i th\u00edch: <\/p>\n

“Nhi\u1ec1u s\u00e1ng ki\u1ebfn x\u00e2y d\u1ef1ng n\u0103ng l\u1ef1c \u0111ang \u0111\u01b0\u1ee3c Ch\u00ednh ph\u1ee7 th\u1ef1c hi\u1ec7n \u0111\u1ec3 trang b\u1ecb cho c\u00e1c c\u00e1n b\u1ed9 kh\u1ea3 n\u0103ng gi\u00e1m s\u00e1t tu\u00e2n th\u1ee7 hi\u1ec7u qu\u1ea3 v\u00e0 \u0111i\u1ec1u tra c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn VDA.”<\/p><\/blockquote>\n

“C\u00e1c ch\u01b0\u01a1ng tr\u00ecnh \u0111\u00e0o t\u1ea1o, h\u1ed9i th\u1ea3o chuy\u00ean \u0111\u1ec1, Chintan Shivirs v\u00e0 c\u00e1c h\u1ed9i th\u1ea3o th\u1ef1c h\u00e0nh th\u01b0\u1eddng xuy\u00ean \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c b\u1edfi c\u00e1c vi\u1ec7n \u0111\u00e0o t\u1ea1o kh\u00e1c nhau d\u01b0\u1edbi s\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a C\u1ee5c Thu\u1ebf Thu nh\u1eadp. T\u1ea1i c\u1ea5p \u0111\u1ecba ph\u01b0\u01a1ng, c\u00e1c v\u0103n ph\u00f2ng hi\u1ec7n tr\u01b0\u1eddng t\u1ed5 ch\u1ee9c c\u00e1c bu\u1ed5i \u0111\u00e0o t\u1ea1o v\u00e0 h\u1ed9i th\u1ea3o tr\u1ef1c tuy\u1ebfn v\u1ec1 ph\u00e1p y k\u1ef9 thu\u1eadt s\u1ed1<\/em>, ph\u00e2n t\u00edch blockchain<\/em>, khung ph\u00e1p l\u00fd<\/em> v\u00e0 x\u1eed l\u00fd ch\u1ee9ng c\u1ee9 k\u1ef9 thu\u1eadt s\u1ed1<\/em>,” \u00f4ng n\u00f3i th\u00eam. Nh\u1eefng n\u1ed7 l\u1ef1c n\u00e0y c\u00f2n \u0111\u01b0\u1ee3c b\u1ed5 sung b\u1edfi c\u00e1c quan h\u1ec7 \u0111\u1ed1i t\u00e1c v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c nh\u01b0 \u0110\u1ea1i h\u1ecdc Khoa h\u1ecdc Ph\u00e1p y Qu\u1ed1c gia \u1edf Goa<\/strong>, cung c\u1ea5p c\u00e1c kh\u00f3a h\u1ecdc ng\u1eafn h\u1ea1n v\u1ec1 ph\u00e1p y k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u1ec3 n\u00e2ng cao kh\u1ea3 n\u0103ng k\u1ef9 thu\u1eadt trong vi\u1ec7c gi\u00e1m s\u00e1t giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n","protected":false},"excerpt":{"rendered":"

Tri\u1ec3n Khai C\u00f4ng Ngh\u1ec7 Ph\u00e2n T\u00edch D\u1eef Li\u1ec7u T\u1ea1i \u1ea4n \u0110\u1ed9 \u1ea4n \u0110\u1ed9 \u0111ang tri\u1ec3n khai c\u00f4ng ngh\u1ec7 ph\u00e2n t\u00edch d\u1eef li\u1ec7u ti\u00ean ti\u1ebfn v\u00e0 c\u00f4ng ngh\u1ec7 ph\u00e1p y \u0111\u1ec3 truy qu\u00e9t t\u00ecnh tr\u1ea1ng tr\u1ed1n thu\u1ebf li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u1eb1m th\u00fac \u0111\u1ea9y vi\u1ec7c th\u1ef1c thi m…<\/p>\n","protected":false},"author":3,"featured_media":11413,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4393,4676,4217,9458],"class_list":["post-11414","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-bybit","tag-india","tag-legal","tag-virtual-asset-service-providers"],"yoast_head":"\nCh\u00ednh ph\u1ee7 \u1ea4n \u0110\u1ed9 c\u00f4ng b\u1ed1 c\u00e1c bi\u1ec7n ph\u00e1p thu\u1ebf \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u1eb1m t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t v\u00e0 tu\u00e2n th\u1ee7 - CryptoZen<\/title>\n<meta name=\"description\" content=\"Ch\u00ednh ph\u1ee7 \u1ea4n \u0110\u1ed9 n\u00e2ng cao tu\u00e2n th\u1ee7 thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00f4ng qua ph\u00e2n t\u00edch d\u1eef li\u1ec7u ti\u00ean ti\u1ebfn v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p th\u1ef1c thi nghi\u00eam ng\u1eb7t nh\u1eb1m t\u0103ng doanh thu t\u1eeb t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/chinh-phu-an-do-cong-bo-cac-bien-phap-thue-doi-voi-tien-dien-tu-nham-tang-cuong-giam-sat-va-tuan-thu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta 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