{"id":16682,"date":"2026-01-08T10:54:09","date_gmt":"2026-01-08T10:54:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/co-quan-thue-an-do-bay-to-lo-ngai-ve-tien-dien-tu-truoc-ngan-hang-du-tru\/"},"modified":"2026-01-08T10:54:09","modified_gmt":"2026-01-08T10:54:09","slug":"co-quan-thue-an-do-bay-to-lo-ngai-ve-tien-dien-tu-truoc-ngan-hang-du-tru","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/co-quan-thue-an-do-bay-to-lo-ngai-ve-tien-dien-tu-truoc-ngan-hang-du-tru\/","title":{"rendered":"C\u01a1 quan thu\u1ebf \u1ea4n \u0110\u1ed9 b\u00e0y t\u1ecf lo ng\u1ea1i v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u01b0\u1edbc Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef"},"content":{"rendered":"<h2>Lo ng\u1ea1i v\u1ec1 T\u00e0i s\u1ea3n K\u1ef9 thu\u1eadt s\u1ed1 t\u1ea1i \u1ea4n \u0110\u1ed9<\/h2>\n<p>C\u01a1 quan thu\u1ebf thu nh\u1eadp \u1ea4n \u0110\u1ed9 \u0111\u00e3 gia nh\u1eadp Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef \u1ea4n \u0110\u1ed9 trong vi\u1ec7c b\u00e0y t\u1ecf <strong>lo ng\u1ea1i v\u1ec1 c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1<\/strong>, n\u00eau ra nh\u1eefng th\u00e1ch th\u1ee9c trong vi\u1ec7c th\u1ef1c thi m\u00e0 \u0111e d\u1ecda kh\u1ea3 n\u0103ng c\u1ee7a ch\u00ednh ph\u1ee7 trong vi\u1ec7c theo d\u00f5i v\u00e0 \u0111\u00e1nh thu\u1ebf c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111\u1eb7c bi\u1ec7t khi <em>ng\u00e2n s\u00e1ch Li\u00ean bang<\/em> \u0111ang \u0111\u1ebfn g\u1ea7n.<\/p>\n<h2>Th\u00e1ch th\u1ee9c trong vi\u1ec7c theo d\u00f5i giao d\u1ecbch<\/h2>\n<p>V\u00e0o th\u1ee9 T\u01b0, c\u00e1c c\u01a1 quan thu\u1ebf \u0111\u00e3 tr\u00ecnh b\u00e0y nh\u1eefng lo ng\u1ea1i c\u1ee7a h\u1ecd v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 kh\u00e1c tr\u01b0\u1edbc \u1ee7y ban t\u00e0i ch\u00ednh c\u1ee7a qu\u1ed1c h\u1ed9i, theo b\u00e1o <strong>Times of India<\/strong>. C\u00e1c quan ch\u1ee9c \u0111\u00e3 n\u00eau r\u00f5 nh\u1eefng th\u00e1ch th\u1ee9c trong vi\u1ec7c theo d\u00f5i c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, ch\u1ec9 ra c\u00e1c \u0111\u1eb7c \u0111i\u1ec3m c\u1ed1t l\u00f5i c\u1ee7a c\u00f4ng ngh\u1ec7 n\u00e0y, bao g\u1ed3m:<\/p>\n<ul>\n<li>Chuy\u1ec3n ti\u1ec1n kh\u00f4ng bi\u00ean gi\u1edbi<\/li>\n<li>\u0110\u1ecba ch\u1ec9 gi\u1ea3 danh<\/li>\n<li>C\u00e1c giao d\u1ecbch ngo\u00e0i c\u00e1c k\u00eanh ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd<\/li>\n<\/ul>\n<p>\u0110i\u1ec1u n\u00e0y t\u1ea1o ra nh\u1eefng kho\u1ea3ng tr\u1ed1ng trong vi\u1ec7c th\u1ef1c thi. &#8220;B\u1ed9 T\u00e0i ch\u00ednh mu\u1ed1n h\u1ea1n ch\u1ebf s\u1ef1 ph\u00e2n quy\u1ec1n, c\u00e1c h\u1ec7 th\u1ed1ng t\u1eadp trung v\u00e0o quy\u1ec1n ri\u00eang t\u01b0 v\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch offshore; FIU v\u00e0 C\u01a1 quan Thu\u1ebf thu nh\u1eadp \u0111ang c\u00f9ng chung quan \u0111i\u1ec3m,&#8221; m\u1ed9t ngu\u1ed3n tin quen thu\u1ed9c v\u1edbi v\u1ea5n \u0111\u1ec1 n\u00e0y cho bi\u1ebft v\u1edbi <em>Decrypt<\/em>.<\/p>\n<h2>Gi\u00e1m s\u00e1t v\u00e0 \u0111i\u1ec1u tra<\/h2>\n<p>C\u00e1c s\u00e0n giao d\u1ecbch \u0111\u01b0\u1ee3c FIU \u0111\u0103ng k\u00fd c\u0169ng s\u1ebd b\u1ecb gi\u00e1m s\u00e1t do c\u00e1c b\u00e1o c\u00e1o v\u1ec1 <strong>r\u1eeda ti\u1ec1n<\/strong> li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed hi\u1ec7n \u0111ang \u0111\u01b0\u1ee3c B\u1ed9 N\u1ed9i v\u1ee5 ti\u1ebfp nh\u1eadn \u0111\u1ec3 \u0111i\u1ec1u tra chi ti\u1ebft. C\u01a1 quan Thu\u1ebf \u0111\u00e3 ch\u1ec9 ra nh\u1eefng b\u1ea5t th\u01b0\u1eddng c\u1ee7a c\u00e1c s\u00e0n giao d\u1ecbch t\u1eadp trung, bao g\u1ed3m:<\/p>\n<ul>\n<li>L\u1ea1m d\u1ee5ng qu\u1ef9 kh\u00e1ch h\u00e0ng<\/li>\n<li>\u0110\u00f2n b\u1ea9y c\u1ef1c l\u1edbn<\/li>\n<li>Giao d\u1ecbch n\u1ed9i b\u1ed9<\/li>\n<\/ul>\n<p>Nh\u1eefng lo ng\u1ea1i n\u00e0y ph\u1ea3n \u00e1nh s\u1ef1 kh\u00f4ng tho\u1ea3i m\u00e1i c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c \u1ea4n \u0110\u1ed9 \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed do t\u01b0 nh\u00e2n ph\u00e1t h\u00e0nh, khi B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh <strong>Nirmala Sitharaman<\/strong> chu\u1ea9n b\u1ecb tr\u00ecnh b\u00e0y ng\u00e2n s\u00e1ch li\u00ean bang th\u1ee9 ch\u00edn li\u00ean ti\u1ebfp v\u00e0o ng\u00e0y 1 th\u00e1ng 2.<\/p>\n<h2>Khung ph\u00e1p l\u00fd v\u00e0 thu\u1ebf<\/h2>\n<p>Trong khi \u0111\u00f3, c\u00e1c nh\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1eabn ph\u1ea3i ch\u1ecbu m\u1ee9c thu\u1ebf c\u1ed1 \u0111\u1ecbnh <strong>30%<\/strong> v\u00e0 <strong>1% TDS<\/strong> trong b\u1ed1i c\u1ea3nh thi\u1ebfu khung ph\u00e1p l\u00fd r\u00f5 r\u00e0ng. \u1ea4n \u0110\u1ed9 \u0111ang \u01b0u ti\u00ean ph\u00e1t tri\u1ec3n m\u1ed9t \u0111\u1ed3ng ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 &#8220;\u0111\u01b0\u1ee3c RBI \u0111\u1ea3m b\u1ea3o&#8221;, v\u1edbi B\u1ed9 tr\u01b0\u1edfng B\u1ed9 Th\u01b0\u01a1ng m\u1ea1i v\u00e0 C\u00f4ng nghi\u1ec7p <strong>Piyush Goyal<\/strong> cho bi\u1ebft v\u00e0o th\u00e1ng 10 r\u1eb1ng vi\u1ec7c \u0111\u00e1nh thu\u1ebf n\u1eb7ng n\u1ec1 nh\u1eb1m ng\u0103n ng\u01b0\u1eddi d\u00f9ng &#8220;b\u1ecb m\u1eafc k\u1eb9t&#8221; v\u1edbi c\u00e1c t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng \u0111\u01b0\u1ee3c b\u1ea3o \u0111\u1ea3m.<\/p>\n<h2>\u0110\u1ec1 xu\u1ea5t ng\u00e2n s\u00e1ch v\u00e0 quy\u1ec1n t\u00e0i ph\u00e1n<\/h2>\n<p>\u1ee6y ban N\u1ed9i c\u00e1c v\u1ec1 C\u00e1c v\u1ea5n \u0111\u1ec1 Qu\u1ed1c h\u1ed9i \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t ng\u00e0y 1 th\u00e1ng 2 \u0111\u1ec3 tr\u00ecnh b\u00e0y ng\u00e2n s\u00e1ch Li\u00ean bang 2026-27, m\u1eb7c d\u00f9 n\u00f3 r\u01a1i v\u00e0o Ch\u1ee7 nh\u1eadt, v\u1edbi phi\u00ean h\u1ecdp ng\u00e2n s\u00e1ch b\u1eaft \u0111\u1ea7u t\u1eeb ng\u00e0y 28 th\u00e1ng 1. C\u00e1c quan ch\u1ee9c thu\u1ebf c\u0169ng ch\u1ec9 ra s\u1ef1 ch\u1ed3ng ch\u00e9o v\u1ec1 quy\u1ec1n t\u00e0i ph\u00e1n trong ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi, v\u1edbi nhi\u1ec1u qu\u1ed1c gia tham gia nh\u01b0ng kh\u1ea3 n\u0103ng th\u1ef1c thi h\u1ea1n ch\u1ebf, \u0111\u1eb7c bi\u1ec7t khi c\u00e1c n\u1ec1n t\u1ea3ng ho\u1ea1t \u0111\u1ed9ng \u1edf n\u01b0\u1edbc ngo\u00e0i ho\u1eb7c kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd v\u1edbi \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh \u1ea4n \u0110\u1ed9 (FIU).<\/p>\n<h2>AI v\u00e0 Khung B\u00e1o c\u00e1o T\u00e0i s\u1ea3n Ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n<p>V\u00e0o th\u00e1ng 7 n\u0103m ngo\u00e1i, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng \u0111\u00e3 th\u00f4ng b\u00e1o r\u1eb1ng h\u1ecd s\u1ebd s\u1eed d\u1ee5ng <strong>AI<\/strong> v\u00e0 chia s\u1ebb d\u1eef li\u1ec7u to\u00e0n c\u1ea7u theo <strong>Khung B\u00e1o c\u00e1o T\u00e0i s\u1ea3n Ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> \u0111\u1ec3 \u0111\u1ed1i chi\u1ebfu d\u1eef li\u1ec7u TDS t\u1eeb c\u00e1c s\u00e0n giao d\u1ecbch v\u1edbi c\u00e1c t\u1edd khai thu\u1ebf thu nh\u1eadp, ph\u00e1t h\u00e0nh th\u00f4ng b\u00e1o khi c\u00f3 s\u1ef1 kh\u00e1c bi\u1ec7t v\u01b0\u1ee3t qu\u00e1 <strong>1.200 USD<\/strong> (\u20b91 lakh).<\/p>\n<blockquote>\n<p>&#8220;S\u1ef1 ph\u1ea3n \u0111\u1ed1i c\u1ee7a C\u01a1 quan Thu\u1ebf \u0111\u1ed1i v\u1edbi vi\u1ec7c gia nh\u1eadp ti\u1ec1n \u0111i\u1ec7n t\u1eed r\u1ed9ng r\u00e3i, nh\u01b0 \u0111\u00e3 b\u00e1o c\u00e1o, n\u00ean \u0111\u01b0\u1ee3c hi\u1ec3u \u00edt h\u01a1n nh\u01b0 m\u1ed9t m\u1ed1i quan t\u00e2m thu\u1ebf \u0111\u01a1n l\u1ebb v\u00e0 nhi\u1ec1u h\u01a1n nh\u01b0 m\u1ed9t t\u00edn hi\u1ec7u v\u1ec1 s\u1ef1 kh\u00f4ng tho\u1ea3i m\u00e1i r\u1ed9ng l\u1edbn h\u01a1n c\u1ee7a \u1ea4n \u0110\u1ed9 \u0111\u1ed1i v\u1edbi c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 do t\u01b0 nh\u00e2n ph\u00e1t h\u00e0nh,&#8221; <strong>Raj Kapoor<\/strong>, ng\u01b0\u1eddi s\u00e1ng l\u1eadp v\u00e0 CEO c\u1ee7a India Blockchain Alliance, cho bi\u1ebft v\u1edbi <em>Decrypt<\/em>.<\/p>\n<\/blockquote>\n<h2>R\u1ee7i ro ch\u00ednh s\u00e1ch v\u00e0 t\u01b0\u01a1ng lai c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n<p>\u00d4ng l\u01b0u \u00fd r\u1eb1ng c\u00e1ch ti\u1ebfp c\u1eadn n\u00e0y &#8220;kh\u00f4ng t\u1ea1o th\u00e0nh m\u1ed9t khung th\u1ecb tr\u01b0\u1eddng \u0111\u1ed3ng b\u1ed9; thay v\u00e0o \u0111\u00f3, n\u00f3 c\u00f3 nguy c\u01a1 t\u1ea1o ra m\u1ed9t b\u1ea7u kh\u00f4ng kh\u00ed s\u1ee3 h\u00e3i m\u00e0 kh\u00f4ng mang l\u1ea1i s\u1ef1 r\u00f5 r\u00e0ng, b\u1ea3o v\u1ec7 nh\u00e0 \u0111\u1ea7u t\u01b0 ho\u1eb7c gi\u00e1m s\u00e1t h\u1ec7 th\u1ed1ng.&#8221; D\u01b0\u1edbi ng\u00e2n s\u00e1ch Li\u00ean bang 2025, c\u00e1c kho\u1ea3n l\u1ee3i nhu\u1eadn t\u1eeb ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00f4ng \u0111\u01b0\u1ee3c ti\u1ebft l\u1ed9 \u0111\u00e3 \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o \u0110i\u1ec1u 158B, cho ph\u00e9p ki\u1ec3m to\u00e1n h\u1ed3i t\u1ed1 l\u00ean \u0111\u1ebfn <strong>48 th\u00e1ng<\/strong> v\u00e0 m\u1ee9c ph\u1ea1t l\u00ean \u0111\u1ebfn <strong>70%<\/strong>, trong khi m\u1ee9c thu\u1ebf c\u1ed1 \u0111\u1ecbnh 30% v\u00e0 1% TDS tr\u00ean m\u1ed7i giao d\u1ecbch v\u1eabn kh\u00f4ng thay \u0111\u1ed5i, ti\u1ebfp t\u1ee5c \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng giao d\u1ecbch.<\/p>\n<blockquote>\n<p>&#8220;R\u1ee7i ro ch\u00ednh s\u00e1ch s\u00e2u s\u1eafc h\u01a1n l\u00e0 s\u1ef1 ph\u1ea3n \u0111\u1ed1i li\u00ean t\u1ee5c m\u00e0 kh\u00f4ng c\u00f3 m\u1ed9t con \u0111\u01b0\u1eddng ph\u00e1p l\u00fd song song s\u1ebd \u0111\u1ea9y \u0111\u1ed5i m\u1edbi, v\u1ed1n v\u00e0 t\u00e0i n\u0103ng ra n\u01b0\u1edbc ngo\u00e0i, \u0111\u1ec3 l\u1ea1i \u1ea4n \u0110\u1ed9 nh\u01b0 m\u1ed9t ng\u01b0\u1eddi ti\u00eau d\u00f9ng v\u00e0 thu thu\u1ebf t\u1eeb ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed thay v\u00ec l\u00e0 m\u1ed9t ng\u01b0\u1eddi \u0111\u1eb7t ra quy t\u1eafc,&#8221; Kapoor b\u1ed5 sung.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>Lo ng\u1ea1i v\u1ec1 T\u00e0i s\u1ea3n K\u1ef9 thu\u1eadt s\u1ed1 t\u1ea1i \u1ea4n \u0110\u1ed9 C\u01a1 quan thu\u1ebf thu nh\u1eadp \u1ea4n \u0110\u1ed9 \u0111\u00e3 gia nh\u1eadp Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef \u1ea4n \u0110\u1ed9 trong vi\u1ec7c b\u00e0y t\u1ecf lo ng\u1ea1i v\u1ec1 c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, n\u00eau ra nh\u1eefng th\u00e1ch th\u1ee9c trong vi\u1ec7c th\u1ef1c thi m\u00e0 \u0111e d\u1ecda kh\u1ea3 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