{"id":4280,"date":"2026-06-01T21:21:20","date_gmt":"2026-06-01T14:21:20","guid":{"rendered":"http:\/\/htttdn.com\/?post_type=ht_kb&#038;p=4280"},"modified":"2026-06-01T21:23:11","modified_gmt":"2026-06-01T14:23:11","slug":"toan-van-nghi-dinh-132-2026-nd-cp","status":"publish","type":"ht_kb","link":"https:\/\/htttdn.com\/index.php\/tin-tuc\/toan-van-nghi-dinh-132-2026-nd-cp\/","title":{"rendered":"To\u00e0n v\u0103n Ngh\u1ecb \u0111\u1ecbnh 132\/2026\/N\u0110-CP"},"content":{"rendered":"<p><img loading=\"lazy\" class=\"alignnone size-full wp-image-4281\" src=\"http:\/\/htttdn.com\/wp-content\/uploads\/2026\/06\/nghi-dinh-132.png\" alt=\"\" width=\"1200\" height=\"628\" srcset=\"https:\/\/htttdn.com\/wp-content\/uploads\/2026\/06\/nghi-dinh-132.png 1200w, https:\/\/htttdn.com\/wp-content\/uploads\/2026\/06\/nghi-dinh-132-300x157.png 300w, https:\/\/htttdn.com\/wp-content\/uploads\/2026\/06\/nghi-dinh-132-1024x536.png 1024w, https:\/\/htttdn.com\/wp-content\/uploads\/2026\/06\/nghi-dinh-132-768x402.png 768w, https:\/\/htttdn.com\/wp-content\/uploads\/2026\/06\/nghi-dinh-132-50x26.png 50w, https:\/\/htttdn.com\/wp-content\/uploads\/2026\/06\/nghi-dinh-132-60x31.png 60w, https:\/\/htttdn.com\/wp-content\/uploads\/2026\/06\/nghi-dinh-132-100x52.png 100w\" sizes=\"(max-width: 1200px) 100vw, 1200px\" \/><\/p>\n<table>\n<tbody>\n<tr>\n<td><b>CH\u00cdNH PH\u1ee6<\/b><b><br \/>\n<\/b><b>&#8212;&#8212;-<\/b><\/td>\n<td><b>C\u1ed8NG H\u00d2A X\u00c3 H\u1ed8I CH\u1ee6 NGH\u0128A VI\u1ec6T NAM<\/b><b><br \/>\n<\/b><b>\u0110\u1ed9c l\u1eadp &#8211; T\u1ef1 do &#8211; H\u1ea1nh ph\u00fac<\/b><b><br \/>\n<\/b><b>&#8212;&#8212;&#8212;&#8212;&#8212;<\/b><\/td>\n<\/tr>\n<tr>\n<td><span style=\"font-weight: 400;\">S\u1ed1: 132\/2026\/N\u0110-CP<\/span><\/td>\n<td><i><span style=\"font-weight: 400;\">H\u00e0 N\u1ed9i, ng\u00e0y 06 th\u00e1ng 4 n\u0103m 2026<\/span><\/i><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p>&nbsp;<\/p>\n<p><b>NGH\u1eca \u0110\u1ecaNH<\/b><\/p>\n<p><span style=\"font-weight: 400;\">S\u1eecA \u0110\u1ed4I, B\u1ed4 SUNG M\u1ed8T S\u1ed0 \u0110I\u1ec0U C\u1ee6A NGH\u1eca \u0110\u1ecaNH S\u1ed0 41\/2018\/N\u0110-CP NG\u00c0Y 12 TH\u00c1NG 3 N\u0102M 2018 C\u1ee6A CH\u00cdNH PH\u1ee6 QUY \u0110\u1ecaNH X\u1eec PH\u1ea0T VI PH\u1ea0M H\u00c0NH CH\u00cdNH TRONG L\u0128NH V\u1ef0C K\u1ebe TO\u00c1N, KI\u1ec2M TO\u00c1N \u0110\u1ed8C L\u1eacP<\/span><\/p>\n<p><i><span style=\"font-weight: 400;\">C\u0103n c\u1ee9 Lu\u1eadt T\u1ed5 ch\u1ee9c Ch\u00ednh ph\u1ee7 s\u1ed1 63\/2025\/QH15;<\/span><\/i><\/p>\n<p><i><span style=\"font-weight: 400;\">C\u0103n c\u1ee9 Lu\u1eadt X\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh s\u1ed1 15\/2012\/QH13; Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt X\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh s\u1ed1 67\/2020\/QH14; Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt X\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh s\u1ed1 88\/2025\/QH15;<\/span><\/i><\/p>\n<p><i><span style=\"font-weight: 400;\">C\u0103n c\u1ee9 Lu\u1eadt K\u1ebf to\u00e1n s\u1ed1 88\/2015\/QH13;<\/span><\/i><\/p>\n<p><i><span style=\"font-weight: 400;\">C\u0103n c\u1ee9 Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt Ch\u1ee9ng kho\u00e1n, Lu\u1eadt K\u1ebf to\u00e1n, Lu\u1eadt Ki\u1ec3m to\u00e1n \u0111\u1ed9c l\u1eadp, Lu\u1eadt Ng\u00e2n s\u00e1ch nh\u00e0 n\u01b0\u1edbc, Lu\u1eadt Qu\u1ea3n l\u00fd, s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n c\u00f4ng, Lu\u1eadt Qu\u1ea3n l\u00fd thu\u1ebf, Lu\u1eadt Thu\u1ebf thu nh\u1eadp c\u00e1 nh\u00e2n, Lu\u1eadt D\u1ef1 tr\u1eef qu\u1ed1c gia, Lu\u1eadt X\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh s\u1ed1 56\/2024\/QH15;<\/span><\/i><\/p>\n<p><i><span style=\"font-weight: 400;\">C\u0103n c\u1ee9 Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n s\u1ed1 14\/2022\/QH15;<\/span><\/i><\/p>\n<p><i><span style=\"font-weight: 400;\">C\u0103n c\u1ee9 Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1 s\u1ed1 28\/2013\/QH13;<\/span><\/i><\/p>\n<p><i><span style=\"font-weight: 400;\">Theo \u0111\u1ec1 ngh\u1ecb c\u1ee7a B\u1ed9 tr\u01b0\u1edfng B\u1ed9 T\u00e0i ch\u00ednh;<\/span><\/i><\/p>\n<p><i><span style=\"font-weight: 400;\">Ch\u00ednh ph\u1ee7 ban h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 41\/2018\/N\u0110-CP ng\u00e0y 12 th\u00e1ng 3 n\u0103m 2018 c\u1ee7a Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c k\u1ebf to\u00e1n, ki\u1ec3m to\u00e1n \u0111\u1ed9c l\u1eadp.<\/span><\/i><\/p>\n<p><b>\u0110i\u1ec1u 1. S\u1eeda \u0111\u1ed5i, b\u1ed5 sung kho\u1ea3n 3 \u0110i\u1ec1u 3<\/b><\/p>\n<p><span style=\"font-weight: 400;\">\u201c3. Th\u1eddi \u0111i\u1ec3m \u0111\u1ec3 t\u00ednh th\u1eddi hi\u1ec7u x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c k\u1ebf to\u00e1n \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh nh\u01b0 sau:<\/span><\/p>\n<ol>\n<li><span style=\"font-weight: 400;\">a) \u0110\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u00e3 k\u1ebft th\u00fac th\u00ec th\u1eddi hi\u1ec7u \u0111\u01b0\u1ee3c t\u00ednh t\u1eeb th\u1eddi \u0111i\u1ec3m ch\u1ea5m d\u1ee9t h\u00e0nh vi vi ph\u1ea1m;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">b) \u0110\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111ang \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00ec th\u1eddi hi\u1ec7u \u0111\u01b0\u1ee3c t\u00ednh t\u1eeb th\u1eddi \u0111i\u1ec3m ph\u00e1t hi\u1ec7n h\u00e0nh vi vi ph\u1ea1m;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">c) \u0110\u1ed1i v\u1edbi h\u00e0nh vi vi ph\u1ea1m v\u1ec1 k\u1ebf to\u00e1n quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh n\u00e0y, th\u1eddi \u0111i\u1ec3m ch\u1ea5m d\u1ee9t h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u1ec3 t\u00ednh th\u1eddi hi\u1ec7u x\u1eed ph\u1ea1t l\u00e0:<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Th\u1eddi \u0111i\u1ec3m t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n th\u1ef1c hi\u1ec7n xong quy tr\u00ecnh nghi\u1ec7p v\u1ee5, y\u00eau c\u1ea7u c\u00f4ng vi\u1ec7c theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 k\u1ebf to\u00e1n;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Th\u1eddi \u0111i\u1ec3m t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n ch\u1ea5m d\u1ee9t h\u00e0nh vi vi ph\u1ea1m \u0111\u1ec3 th\u1ef1c hi\u1ec7n \u0111\u00fang theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 k\u1ebf to\u00e1n.<\/span><\/p>\n<ol>\n<li><span style=\"font-weight: 400;\">d) \u0110\u1ec3 xem x\u00e9t h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u00e3 k\u1ebft th\u00fac hay \u0111ang th\u1ef1c hi\u1ec7n, ngo\u00e0i vi\u1ec7c c\u0103n c\u1ee9 \u0111i\u1ec3m c tr\u00ean \u0111\u00e2y, c\u01a1 quan, ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh c\u0103n c\u1ee9 v\u00e0o quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 k\u1ebf to\u00e1n, h\u1ed3 s\u01a1, t\u00e0i li\u1ec7u v\u00e0 t\u00ecnh ti\u1ebft c\u1ee7a t\u1eebng v\u1ee5 vi\u1ec7c c\u1ee5 th\u1ec3 \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh h\u00e0nh vi vi ph\u1ea1m \u0111\u00e3 k\u1ebft th\u00fac hay h\u00e0nh vi vi ph\u1ea1m \u0111ang th\u1ef1c hi\u1ec7n.\u201d.<\/span><\/li>\n<\/ol>\n<p><b>\u0110i\u1ec1u 2. S\u1eeda \u0111\u1ed5i, b\u1ed5 sung c\u00e1c kho\u1ea3n 2, kho\u1ea3n 3 \u0110i\u1ec1u 6<\/b><\/p>\n<p><span style=\"font-weight: 400;\">\u201c2. M\u1ee9c ph\u1ea1t ti\u1ec1n quy \u0111\u1ecbnh t\u1ea1i Ch\u01b0\u01a1ng II Ngh\u1ecb \u0111\u1ecbnh n\u00e0y l\u00e0 m\u1ee9c ph\u1ea1t ti\u1ec1n \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c tr\u1eeb tr\u01b0\u1eddng h\u1ee3p quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u 7; \u0110i\u1ec1u 8; \u0110i\u1ec1u 9; \u0110i\u1ec1u 10; \u0110i\u1ec1u 11; \u0110i\u1ec1u 13; \u0110i\u1ec1u 14; \u0110i\u1ec1u 15; \u0110i\u1ec1u 16; \u0110i\u1ec1u 17; \u0110i\u1ec1u 19; kho\u1ea3n 1, kho\u1ea3n 3 \u0110i\u1ec1u 21; \u0110i\u1ec1u 22; \u0110i\u1ec1u 23; \u0110i\u1ec1u 24; \u0110i\u1ec1u 26; \u0110i\u1ec1u 33; \u0110i\u1ec1u 34; <\/span><span style=\"font-weight: 400;\">\u0110i\u1ec1u 35a<\/span><span style=\"font-weight: 400;\"> l\u00e0 m\u1ee9c ph\u1ea1t ti\u1ec1n \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n. \u0110\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c c\u00f3 c\u00f9ng h\u00e0nh vi vi ph\u1ea1m th\u00ec m\u1ee9c ph\u1ea1t ti\u1ec1n g\u1ea5p 02 l\u1ea7n m\u1ee9c ph\u1ea1t ti\u1ec1n \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n.<\/span><\/p>\n<ol start=\"3\">\n<li><span style=\"font-weight: 400;\"> Th\u1ea9m quy\u1ec1n x\u1eed ph\u1ea1t c\u1ee7a c\u00e1c ch\u1ee9c danh quy \u0111\u1ecbnh t\u1ea1i Ch\u01b0\u01a1ng IV Ngh\u1ecb \u0111\u1ecbnh n\u00e0y l\u00e0 th\u1ea9m quy\u1ec1n \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi m\u1ed9t h\u00e0nh vi vi ph\u1ea1m h\u00e0nh ch\u00ednh c\u1ee7a c\u00e1 nh\u00e2n. Trong tr\u01b0\u1eddng h\u1ee3p ph\u1ea1t ti\u1ec1n, th\u1ea9m quy\u1ec1n x\u1eed ph\u1ea1t t\u1ed5 ch\u1ee9c g\u1ea5p 02 l\u1ea7n th\u1ea9m quy\u1ec1n x\u1eed ph\u1ea1t c\u00e1 nh\u00e2n \u0111\u1ed1i v\u1edbi ch\u1ee9c danh \u0111\u00f3.\u201d.<\/span><\/li>\n<\/ol>\n<p><b>\u0110i\u1ec1u 3. B\u1ed5 sung M\u1ee5c 8 v\u00e0 \u0110i\u1ec1u 35a Ch\u01b0\u01a1ng II<\/b><\/p>\n<p><b>\u201cM\u1ee5c 8<\/b><\/p>\n<p><b>H\u00c0NH VI VI PH\u1ea0M QUY \u0110\u1ecaNH V\u1ec0 PH\u00d2NG, CH\u1ed0NG R\u1eecA TI\u1ec0N; PH\u00d2NG, CH\u1ed0NG T\u00c0I TR\u1ee2 KH\u1ee6NG B\u1ed0; PH\u00d2NG, CH\u1ed0NG T\u00c0I TR\u1ee2 PH\u1ed4 BI\u1ebeN V\u0168 KH\u00cd H\u1ee6Y DI\u1ec6T H\u00c0NG LO\u1ea0T TRONG KINH DOANH D\u1ecaCH V\u1ee4 K\u1ebe TO\u00c1N<\/b><\/p>\n<p><b>\u0110i\u1ec1u 35a. X\u1eed ph\u1ea1t h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n; ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1; ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t trong kinh doanh d\u1ecbch v\u1ee5 k\u1ebf to\u00e1n<\/b><\/p>\n<ol>\n<li><span style=\"font-weight: 400;\"> X\u1eed ph\u1ea1t h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 nh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng; quy \u0111\u1ecbnh v\u1ec1 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro; quy \u0111\u1ecbnh v\u1ec1 ph\u00e2n lo\u1ea1i kh\u00e1ch h\u00e0ng theo m\u1ee9c \u0111\u1ed9 r\u1ee7i ro<\/span><\/li>\n<li><span style=\"font-weight: 400;\">a) Ph\u1ea1t ti\u1ec1n t\u1eeb 10.000.000 \u0111\u1ed3ng \u0111\u1ebfn 15.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">H\u00e0nh vi kh\u00f4ng nh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng; kh\u00f4ng c\u1eadp nh\u1eadt; kh\u00f4ng x\u00e1c minh th\u00f4ng tin nh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng ho\u1eb7c nh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng; c\u1eadp nh\u1eadt; x\u00e1c minh th\u00f4ng tin nh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">H\u00e0nh vi kh\u00f4ng c\u1eadp nh\u1eadt danh s\u00e1ch \u0111en;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">H\u00e0nh vi kh\u00f4ng th\u1ef1c hi\u1ec7n \u0111\u00e1nh gi\u00e1, kh\u00f4ng c\u1eadp nh\u1eadt k\u1ebft qu\u1ea3 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">H\u00e0nh vi kh\u00f4ng b\u00e1o c\u00e1o ho\u1eb7c kh\u00f4ng ph\u1ed5 bi\u1ebfn k\u1ebft qu\u1ea3 \u0111\u00e1nh gi\u00e1, c\u1eadp nh\u1eadt r\u1ee7i ro v\u1ec1 r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt.<\/span><\/p>\n<ol start=\"15\">\n<li><span style=\"font-weight: 400;\">b) Ph\u1ea1t ti\u1ec1n t\u1eeb 15.000.000 \u0111\u1ed3ng \u0111\u1ebfn 20.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi kh\u00f4ng x\u00e2y d\u1ef1ng ho\u1eb7c kh\u00f4ng ban h\u00e0nh quy tr\u00ecnh qu\u1ea3n l\u00fd r\u1ee7i ro, kh\u00f4ng ph\u00e2n lo\u1ea1i kh\u00e1ch h\u00e0ng theo m\u1ee9c \u0111\u1ed9 r\u1ee7i ro ho\u1eb7c x\u00e2y d\u1ef1ng quy tr\u00ecnh qu\u1ea3n l\u00fd r\u1ee7i ro, ph\u00e2n lo\u1ea1i kh\u00e1ch h\u00e0ng theo m\u1ee9c \u0111\u1ed9 r\u1ee7i ro kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t.<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> X\u1eed ph\u1ea1t h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t; quy \u0111\u1ecbnh v\u1ec1 l\u01b0u tr\u1eef, cung c\u1ea5p v\u00e0 b\u1ea3o \u0111\u1ea3m b\u00ed m\u1eadt th\u00f4ng tin, h\u1ed3 s\u01a1, t\u00e0i li\u1ec7u, b\u00e1o c\u00e1o<\/span><\/li>\n<li><span style=\"font-weight: 400;\">a) Ph\u1ea1t ti\u1ec1n t\u1eeb 10.000.000 \u0111\u1ed3ng \u0111\u1ebfn 20.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Kh\u00f4ng \u00e1p d\u1ee5ng ho\u1eb7c \u00e1p d\u1ee5ng kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 trong vi\u1ec7c th\u1ef1c hi\u1ec7n ki\u1ec3m so\u00e1t, ki\u1ec3m to\u00e1n n\u1ed9i b\u1ed9 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Kh\u00f4ng \u00e1p d\u1ee5ng quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 v\u1ec1 ph\u00e2n c\u00f4ng ho\u1eb7c kh\u00f4ng \u0111\u0103ng k\u00fd ph\u00e2n c\u00f4ng ng\u01b0\u1eddi ch\u1ecbu tr\u00e1ch nhi\u1ec7m, c\u00e1n b\u1ed9, b\u1ed9 ph\u1eadn ph\u1ee5 tr\u00e1ch v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Kh\u00f4ng \u00e1p d\u1ee5ng ho\u1eb7c \u00e1p d\u1ee5ng kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 v\u1ec1 \u0111\u00e0o t\u1ea1o, b\u1ed3i d\u01b0\u1ee1ng, tuy\u1ec3n d\u1ee5ng theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t.<\/span><\/p>\n<ol start=\"20\">\n<li><span style=\"font-weight: 400;\">b) Ph\u1ea1t ti\u1ec1n t\u1eeb 20.000.000 \u0111\u1ed3ng \u0111\u1ebfn 30.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi kh\u00f4ng ban h\u00e0nh quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 ho\u1eb7c ban h\u00e0nh quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 kh\u00f4ng \u0111\u00fang quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">c) Ph\u1ea1t ti\u1ec1n t\u1eeb 15.000.000 \u0111\u1ed3ng \u0111\u1ebfn 25.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Kh\u00f4ng cung c\u1ea5p k\u1ecbp th\u1eddi th\u00f4ng tin, h\u1ed3 s\u01a1, t\u00e0i li\u1ec7u, b\u00e1o c\u00e1o theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t m\u00e0 ch\u01b0a \u0111\u1ebfn m\u1ee9c b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Kh\u00f4ng l\u01b0u tr\u1eef ho\u1eb7c l\u01b0u tr\u1eef kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 th\u00f4ng tin, h\u1ed3 s\u01a1, t\u00e0i li\u1ec7u, b\u00e1o c\u00e1o; l\u01b0u tr\u1eef th\u00f4ng tin, h\u1ed3 s\u01a1, t\u00e0i li\u1ec7u kh\u00f4ng \u0111\u00fang th\u1eddi h\u1ea1n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Kh\u00f4ng tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh v\u1ec1 b\u1ea3o m\u1eadt th\u00f4ng tin nh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng \u0111\u1ed1i v\u1edbi th\u00f4ng tin, h\u1ed3 s\u01a1, t\u00e0i li\u1ec7u, b\u00e1o c\u00e1o li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch ph\u1ea3i b\u00e1o c\u00e1o theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t.<\/span><\/p>\n<ol start=\"3\">\n<li><span style=\"font-weight: 400;\"> X\u1eed ph\u1ea1t h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh li\u00ean quan \u0111\u1ebfn kh\u00e1ch h\u00e0ng n\u01b0\u1edbc ngo\u00e0i l\u00e0 c\u00e1 nh\u00e2n c\u00f3 \u1ea3nh h\u01b0\u1edfng ch\u00ednh tr\u1ecb<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Ph\u1ea1t ti\u1ec1n t\u1eeb 15.000.000 \u0111\u1ed3ng \u0111\u1ebfn 20.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi kh\u00f4ng th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh li\u00ean quan \u0111\u1ebfn kh\u00e1ch h\u00e0ng l\u00e0 c\u00e1 nh\u00e2n n\u01b0\u1edbc ngo\u00e0i c\u00f3 \u1ea3nh h\u01b0\u1edfng ch\u00ednh tr\u1ecb theo quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/span><\/p>\n<ol start=\"4\">\n<li><span style=\"font-weight: 400;\"> X\u1eed ph\u1ea1t h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 gi\u00e1m s\u00e1t giao d\u1ecbch \u0111\u1eb7c bi\u1ec7t<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Ph\u1ea1t ti\u1ec1n t\u1eeb 20.000.000 \u0111\u1ed3ng \u0111\u1ebfn 30.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi kh\u00f4ng gi\u00e1m s\u00e1t giao d\u1ecbch \u0111\u1eb7c bi\u1ec7t theo quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/span><\/p>\n<ol start=\"5\">\n<li><span style=\"font-weight: 400;\"> X\u1eed ph\u1ea1t h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 b\u00e1o c\u00e1o giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn, giao d\u1ecbch \u0111\u00e1ng ng\u1edd, b\u00e1o c\u00e1o h\u00e0nh vi nghi ng\u1edd li\u00ean quan \u0111\u1ebfn t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t<\/span><\/li>\n<li><span style=\"font-weight: 400;\">a) Ph\u1ea1t ti\u1ec1n t\u1eeb 8.000.000 \u0111\u1ed3ng \u0111\u1ebfn 12.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 th\u1eddi h\u1ea1n ho\u1eb7c y\u00eau c\u1ea7u v\u1ec1 t\u00ednh \u0111\u1ea7y \u0111\u1ee7, ch\u00ednh x\u00e1c v\u1ec1 th\u00f4ng tin b\u00e1o c\u00e1o t\u1eeb l\u1ea7n th\u1ee9 ba tr\u1edf l\u00ean trong n\u0103m t\u00e0i ch\u00ednh \u0111\u1ed1i v\u1edbi b\u00e1o c\u00e1o giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">G\u1eedi b\u00e1o c\u00e1o kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 th\u00f4ng tin theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt \u0111\u1ed1i v\u1edbi b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd li\u00ean quan \u0111\u1ebfn r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t.<\/span><\/p>\n<ol start=\"15\">\n<li><span style=\"font-weight: 400;\">b) Ph\u1ea1t ti\u1ec1n t\u1eeb 15.000.000 \u0111\u1ed3ng \u0111\u1ebfn 25.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Kh\u00f4ng b\u00e1o c\u00e1o giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn ph\u1ea3i b\u00e1o c\u00e1o;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Kh\u00f4ng b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd li\u00ean quan \u0111\u1ebfn r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Kh\u00f4ng b\u00e1o c\u00e1o khi c\u00f3 nghi ng\u1edd kh\u00e1ch h\u00e0ng ho\u1eb7c giao d\u1ecbch c\u1ee7a kh\u00e1ch h\u00e0ng li\u00ean quan \u0111\u1ebfn t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t ho\u1eb7c kh\u00e1ch h\u00e0ng n\u1eb1m trong danh s\u00e1ch \u0111en, danh s\u00e1ch b\u1ecb ch\u1ec9 \u0111\u1ecbnh theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1, ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t.<\/span><\/p>\n<ol start=\"6\">\n<li><span style=\"font-weight: 400;\"> X\u1eed ph\u1ea1t h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 c\u00e1c h\u00e0nh vi b\u1ecb c\u1ea5m trong ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/span><\/li>\n<li><span style=\"font-weight: 400;\">a) Ph\u1ea1t ti\u1ec1n t\u1eeb 15.000.000 \u0111\u1ed3ng \u0111\u1ebfn 25.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi c\u1ea3n tr\u1edf vi\u1ec7c cung c\u1ea5p th\u00f4ng tin ph\u1ee5c v\u1ee5 c\u00f4ng t\u00e1c ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">b) Ph\u1ea1t ti\u1ec1n t\u1eeb 30.000.000 \u0111\u1ed3ng \u0111\u1ebfn 40.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi h\u00e0nh vi cung c\u1ea5p tr\u00e1i ph\u00e9p d\u1ecbch v\u1ee5 nh\u1eadn ti\u1ec1n m\u1eb7t, s\u00e9c, c\u00f4ng c\u1ee5 ti\u1ec1n t\u1ec7 kh\u00e1c ho\u1eb7c c\u00f4ng c\u1ee5 l\u01b0u tr\u1eef gi\u00e1 tr\u1ecb v\u00e0 th\u1ef1c hi\u1ec7n thanh to\u00e1n cho ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">c) Ph\u1ea1t ti\u1ec1n t\u1eeb 40.000.000 \u0111\u1ed3ng \u0111\u1ebfn 50.000.000 \u0111\u1ed3ng \u0111\u1ed1i v\u1edbi m\u1ed9t trong c\u00e1c h\u00e0nh vi vi ph\u1ea1m sau \u0111\u00e2y:<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">T\u1ed5 ch\u1ee9c, tham gia ho\u1eb7c t\u1ea1o \u0111i\u1ec1u ki\u1ec7n, tr\u1ee3 gi\u00fap th\u1ef1c hi\u1ec7n h\u00e0nh vi r\u1eeda ti\u1ec1n m\u00e0 ch\u01b0a \u0111\u1ebfn m\u1ee9c b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Thi\u1ebft l\u1eadp, duy tr\u00ec quan h\u1ec7 kinh doanh v\u1edbi ng\u00e2n h\u00e0ng v\u1ecf b\u1ecdc m\u00e0 ch\u01b0a \u0111\u1ebfn m\u1ee9c b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Kh\u00f4ng t\u1ed1 gi\u00e1c h\u00e0nh vi t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 m\u00e0 ch\u01b0a \u0111\u1ebfn m\u1ee9c b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">L\u1ee3i d\u1ee5ng vi\u1ec7c t\u1ea1m ng\u1eebng l\u01b0u th\u00f4ng, phong t\u1ecfa, ni\u00eam phong, t\u1ea1m gi\u1eef, x\u1eed l\u00fd ti\u1ec1n, t\u00e0i s\u1ea3n li\u00ean quan \u0111\u1ebfn t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 \u0111\u1ec3 x\u00e2m ph\u1ea1m l\u1ee3i \u00edch c\u1ee7a Nh\u00e0 n\u01b0\u1edbc, quy\u1ec1n, l\u1ee3i \u00edch h\u1ee3p ph\u00e1p c\u1ee7a c\u01a1 quan, t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n m\u00e0 ch\u01b0a \u0111\u1ebfn m\u1ee9c b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1;<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Tr\u1ef1c ti\u1ebfp ho\u1eb7c gi\u00e1n ti\u1ebfp cung c\u1ea5p ti\u1ec1n, t\u00e0i s\u1ea3n, ngu\u1ed3n t\u00e0i ch\u00ednh, ngu\u1ed3n l\u1ef1c kinh t\u1ebf, d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh ho\u1eb7c d\u1ecbch v\u1ee5 kh\u00e1c cho t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n li\u00ean quan \u0111\u1ebfn kh\u1ee7ng b\u1ed1, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 m\u00e0 ch\u01b0a \u0111\u1ebfn m\u1ee9c b\u1ecb truy c\u1ee9u tr\u00e1ch nhi\u1ec7m h\u00ecnh s\u1ef1.<\/span><\/p>\n<ol start=\"7\">\n<li><span style=\"font-weight: 400;\"> T\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 h\u00e0nh vi vi ph\u1ea1m quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n; ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1; ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 ph\u1ed5 bi\u1ebfn v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t trong kinh doanh d\u1ecbch v\u1ee5 k\u1ebf to\u00e1n ch\u01b0a \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh n\u00e0y th\u00ec b\u1ecb x\u1eed ph\u1ea1t theo quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 340\/2025\/N\u0110-CP ng\u00e0y 25 th\u00e1ng 12 n\u0103m 2025 c\u1ee7a Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c ti\u1ec1n t\u1ec7 v\u00e0 ng\u00e2n h\u00e0ng.\u201d.<\/span><\/li>\n<\/ol>\n<p><b>\u0110i\u1ec1u 4. S\u1eeda \u0111\u1ed5i, b\u1ed5 sung Ch\u01b0\u01a1ng IV<\/b><\/p>\n<p><b>\u201cCh\u01b0\u01a1ng IV<\/b><\/p>\n<p><b>TH\u1ea8M QUY\u1ec0N L\u1eacP BI\u00caN B\u1ea2N, X\u1eec PH\u1ea0T VI PH\u1ea0M H\u00c0NH CH\u00cdNH TRONG L\u0128NH V\u1ef0C K\u1ebe TO\u00c1N<\/b><\/p>\n<p><b>\u0110i\u1ec1u 69. Th\u1ea9m quy\u1ec1n l\u1eadp bi\u00ean b\u1ea3n vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c k\u1ebf to\u00e1n<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n l\u1eadp bi\u00ean b\u1ea3n vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c k\u1ebf to\u00e1n g\u1ed3m:<\/span><\/p>\n<ol>\n<li><span style=\"font-weight: 400;\"> Ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c k\u1ebf to\u00e1n quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh n\u00e0y.<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> C\u00f4ng ch\u1ee9c, vi\u00ean ch\u1ee9c v\u00e0 ng\u01b0\u1eddi thu\u1ed9c l\u1ef1c l\u01b0\u1ee3ng Qu\u00e2n \u0111\u1ed9i nh\u00e2n d\u00e2n, C\u00f4ng an nh\u00e2n d\u00e2n \u0111ang thi h\u00e0nh c\u00f4ng v\u1ee5, nhi\u1ec7m v\u1ee5 theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt ho\u1eb7c quy\u1ebft \u0111\u1ecbnh c\u1ee7a c\u01a1 quan, ng\u01b0\u1eddi c\u00f3 th\u1ea9m quy\u1ec1n.<\/span><\/li>\n<\/ol>\n<p><b>\u0110i\u1ec1u 70. Th\u1ea9m quy\u1ec1n x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh c\u1ee7a th\u1ee7 tr\u01b0\u1edfng c\u01a1 quan th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc theo chuy\u00ean ng\u00e0nh, l\u0129nh v\u1ef1c v\u00e0 m\u1ed9t s\u1ed1 ch\u1ee9c danh kh\u00e1c<\/b><\/p>\n<ol>\n<li><span style=\"font-weight: 400;\"> Gi\u00e1m \u0111\u1ed1c S\u1edf T\u00e0i ch\u00ednh c\u00f3 quy\u1ec1n x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c k\u1ebf to\u00e1n nh\u01b0 sau:<\/span><\/li>\n<li><span style=\"font-weight: 400;\">a) Ph\u1ea1t c\u1ea3nh c\u00e1o;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">b) Ph\u1ea1t ti\u1ec1n \u0111\u1ebfn 40.000.000 \u0111\u1ed3ng;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">c) T\u1ecbch thu tang v\u1eadt vi ph\u1ea1m h\u00e0nh ch\u00ednh;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">d) T\u01b0\u1edbc quy\u1ec1n s\u1eed d\u1ee5ng Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd h\u00e0nh ngh\u1ec1 d\u1ecbch v\u1ee5 k\u1ebf to\u00e1n, Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n kinh doanh d\u1ecbch v\u1ee5 k\u1ebf to\u00e1n c\u00f3 th\u1eddi h\u1ea1n ho\u1eb7c \u0111\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng c\u00f3 th\u1eddi h\u1ea1n;<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u0111) \u00c1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3 quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 5 Ngh\u1ecb \u0111\u1ecbnh n\u00e0y.<\/span><\/p>\n<ol start=\"2\">\n<li><span style=\"font-weight: 400;\"> C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Qu\u1ea3n l\u00fd, gi\u00e1m s\u00e1t k\u1ebf to\u00e1n, ki\u1ec3m to\u00e1n &#8211; B\u1ed9 T\u00e0i ch\u00ednh c\u00f3 quy\u1ec1n x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c k\u1ebf to\u00e1n nh\u01b0 sau:<\/span><\/li>\n<li><span style=\"font-weight: 400;\">a) Ph\u1ea1t c\u1ea3nh c\u00e1o;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">b) Ph\u1ea1t ti\u1ec1n \u0111\u1ebfn 50.000.000 \u0111\u1ed3ng;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">c) T\u1ecbch thu tang v\u1eadt vi ph\u1ea1m h\u00e0nh ch\u00ednh;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">d) T\u01b0\u1edbc quy\u1ec1n s\u1eed d\u1ee5ng Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd h\u00e0nh ngh\u1ec1 d\u1ecbch v\u1ee5 k\u1ebf to\u00e1n, Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n kinh doanh d\u1ecbch v\u1ee5 k\u1ebf to\u00e1n c\u00f3 th\u1eddi h\u1ea1n ho\u1eb7c \u0111\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng c\u00f3 th\u1eddi h\u1ea1n;<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u0111) \u00c1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3 quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 5 Ngh\u1ecb \u0111\u1ecbnh n\u00e0y.<\/span><\/p>\n<ol start=\"3\">\n<li><span style=\"font-weight: 400;\"> Tr\u01b0\u1edfng \u0111o\u00e0n ki\u1ec3m tra do Th\u1ee7 tr\u01b0\u1edfng t\u1ed5 ch\u1ee9c thu\u1ed9c b\u1ed9, c\u01a1 quan ngang b\u1ed9 th\u1ef1c hi\u1ec7n nhi\u1ec7m v\u1ee5 qu\u1ea3n l\u00fd nh\u00e0 n\u01b0\u1edbc c\u1ee7a b\u1ed9, c\u01a1 quan ngang b\u1ed9 th\u00e0nh l\u1eadp c\u00f3 th\u1ea9m quy\u1ec1n x\u1eed ph\u1ea1t theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1 \u0110i\u1ec1u n\u00e0y.<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">Tr\u01b0\u1edfng \u0111o\u00e0n ki\u1ec3m tra do B\u1ed9 tr\u01b0\u1edfng, Th\u1ee7 tr\u01b0\u1edfng c\u01a1 quan ngang b\u1ed9 th\u00e0nh l\u1eadp c\u00f3 th\u1ea9m quy\u1ec1n x\u1eed ph\u1ea1t theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 2 \u0110i\u1ec1u n\u00e0y.<\/span><\/p>\n<p><b>\u0110i\u1ec1u 70a. Th\u1ea9m quy\u1ec1n x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh c\u1ee7a Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam<\/b><\/p>\n<ol>\n<li><span style=\"font-weight: 400;\"> Thanh tra vi\u00ean Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam c\u00f3 quy\u1ec1n x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c k\u1ebf to\u00e1n nh\u01b0 sau:<\/span><\/li>\n<li><span style=\"font-weight: 400;\">a) Ph\u1ea1t c\u1ea3nh c\u00e1o;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">b) Ph\u1ea1t ti\u1ec1n \u0111\u1ebfn 5.000.000 \u0111\u1ed3ng;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">c) T\u1ecbch thu tang v\u1eadt, ph\u01b0\u01a1ng ti\u1ec7n vi ph\u1ea1m h\u00e0nh ch\u00ednh c\u00f3 gi\u00e1 tr\u1ecb kh\u00f4ng v\u01b0\u1ee3t qu\u00e1 02 l\u1ea7n m\u1ee9c ti\u1ec1n ph\u1ea1t quy \u0111\u1ecbnh t\u1ea1i \u0111i\u1ec3m b kho\u1ea3n n\u00e0y.<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> Tr\u01b0\u1edfng \u0111o\u00e0n thanh tra do Ch\u00e1nh Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc khu v\u1ef1c th\u00e0nh l\u1eadp c\u00f3 quy\u1ec1n x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c k\u1ebf to\u00e1n nh\u01b0 sau:<\/span><\/li>\n<li><span style=\"font-weight: 400;\">a) Ph\u1ea1t c\u1ea3nh c\u00e1o;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">b) Ph\u1ea1t ti\u1ec1n \u0111\u1ebfn 25.000.000 \u0111\u1ed3ng;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">c) T\u1ecbch thu tang v\u1eadt, ph\u01b0\u01a1ng ti\u1ec7n vi ph\u1ea1m h\u00e0nh ch\u00ednh;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">d) \u00c1p d\u1ee5ng bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3 quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 5 Ngh\u1ecb \u0111\u1ecbnh n\u00e0y.<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> Ch\u00e1nh Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc khu v\u1ef1c c\u00f3 quy\u1ec1n x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c k\u1ebf to\u00e1n nh\u01b0 sau:<\/span><\/li>\n<li><span style=\"font-weight: 400;\">a) Ph\u1ea1t c\u1ea3nh c\u00e1o;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">b) Ph\u1ea1t ti\u1ec1n \u0111\u1ebfn 40.000.000 \u0111\u1ed3ng;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">c) T\u1ecbch thu tang v\u1eadt vi ph\u1ea1m h\u00e0nh ch\u00ednh;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">d) T\u01b0\u1edbc quy\u1ec1n s\u1eed d\u1ee5ng Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd h\u00e0nh ngh\u1ec1 d\u1ecbch v\u1ee5 k\u1ebf to\u00e1n, Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n kinh doanh d\u1ecbch v\u1ee5 k\u1ebf to\u00e1n c\u00f3 th\u1eddi h\u1ea1n ho\u1eb7c \u0111\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng c\u00f3 th\u1eddi h\u1ea1n;<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u0111) \u00c1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3 quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 5 Ngh\u1ecb \u0111\u1ecbnh n\u00e0y.<\/span><\/p>\n<ol start=\"4\">\n<li><span style=\"font-weight: 400;\"> Ch\u00e1nh Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam; Tr\u01b0\u1edfng \u0111o\u00e0n thanh tra do Ch\u00e1nh Thanh tra Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam th\u00e0nh l\u1eadp c\u00f3 quy\u1ec1n:<\/span><\/li>\n<li><span style=\"font-weight: 400;\">a) Ph\u1ea1t c\u1ea3nh c\u00e1o;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">b) Ph\u1ea1t ti\u1ec1n \u0111\u1ebfn 50.000.000 \u0111\u1ed3ng;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">c) T\u1ecbch thu tang v\u1eadt vi ph\u1ea1m h\u00e0nh ch\u00ednh;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">d) T\u01b0\u1edbc quy\u1ec1n s\u1eed d\u1ee5ng Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd h\u00e0nh ngh\u1ec1 d\u1ecbch v\u1ee5 k\u1ebf to\u00e1n, Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n kinh doanh d\u1ecbch v\u1ee5 k\u1ebf to\u00e1n c\u00f3 th\u1eddi h\u1ea1n ho\u1eb7c \u0111\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng c\u00f3 th\u1eddi h\u1ea1n;<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u0111) \u00c1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3 quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 5 Ngh\u1ecb \u0111\u1ecbnh n\u00e0y.<\/span><\/p>\n<p><b>\u0110i\u1ec1u 71. Th\u1ea9m quy\u1ec1n x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh c\u1ee7a Ch\u1ee7 t\u1ecbch \u1ee6y ban nh\u00e2n d\u00e2n c\u00e1c c\u1ea5p<\/b><\/p>\n<ol>\n<li><span style=\"font-weight: 400;\"> Ch\u1ee7 t\u1ecbch \u1ee6y ban nh\u00e2n d\u00e2n x\u00e3, ph\u01b0\u1eddng, \u0111\u1eb7c khu c\u00f3 quy\u1ec1n x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c k\u1ebf to\u00e1n nh\u01b0 sau:<\/span><\/li>\n<li><span style=\"font-weight: 400;\">a) Ph\u1ea1t c\u1ea3nh c\u00e1o;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">b) Ph\u1ea1t ti\u1ec1n \u0111\u1ebfn 25.000.000 \u0111\u1ed3ng;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">c) T\u1ecbch thu tang v\u1eadt vi ph\u1ea1m h\u00e0nh ch\u00ednh;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">d) T\u01b0\u1edbc quy\u1ec1n s\u1eed d\u1ee5ng Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd h\u00e0nh ngh\u1ec1 d\u1ecbch v\u1ee5 k\u1ebf to\u00e1n, Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n kinh doanh d\u1ecbch v\u1ee5 k\u1ebf to\u00e1n c\u00f3 th\u1eddi h\u1ea1n ho\u1eb7c \u0111\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng c\u00f3 th\u1eddi h\u1ea1n;<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u0111) \u00c1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3 quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 5 Ngh\u1ecb \u0111\u1ecbnh n\u00e0y.<\/span><\/p>\n<ol start=\"2\">\n<li><span style=\"font-weight: 400;\"> Ch\u1ee7 t\u1ecbch \u1ee6y ban nh\u00e2n d\u00e2n t\u1ec9nh, th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c trung \u01b0\u01a1ng c\u00f3 quy\u1ec1n x\u1eed ph\u1ea1t vi ph\u1ea1m h\u00e0nh ch\u00ednh trong l\u0129nh v\u1ef1c k\u1ebf to\u00e1n nh\u01b0 sau:<\/span><\/li>\n<li><span style=\"font-weight: 400;\">a) Ph\u1ea1t c\u1ea3nh c\u00e1o;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">b) Ph\u1ea1t ti\u1ec1n \u0111\u1ebfn 50.000.000 \u0111\u1ed3ng;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">c) T\u1ecbch thu tang v\u1eadt vi ph\u1ea1m h\u00e0nh ch\u00ednh;<\/span><\/li>\n<li><span style=\"font-weight: 400;\">d) T\u01b0\u1edbc quy\u1ec1n s\u1eed d\u1ee5ng Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u0103ng k\u00fd h\u00e0nh ngh\u1ec1 d\u1ecbch v\u1ee5 k\u1ebf to\u00e1n, Gi\u1ea5y ch\u1ee9ng nh\u1eadn \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n kinh doanh d\u1ecbch v\u1ee5 k\u1ebf to\u00e1n c\u00f3 th\u1eddi h\u1ea1n ho\u1eb7c \u0111\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng c\u00f3 th\u1eddi h\u1ea1n;<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u0111) \u00c1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c h\u1eadu qu\u1ea3 quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 5 Ngh\u1ecb \u0111\u1ecbnh n\u00e0y.<\/span><\/p>\n<p><b>\u0110i\u1ec1u 71a. X\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh tr\u00ean m\u00f4i tr\u01b0\u1eddng \u0111i\u1ec7n t\u1eed<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Vi\u1ec7c x\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh theo quy \u0111\u1ecbnh t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh n\u00e0y tr\u00ean m\u00f4i tr\u01b0\u1eddng \u0111i\u1ec7n t\u1eed th\u1ef1c hi\u1ec7n theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 18a Lu\u1eadt X\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh v\u00e0 \u0110i\u1ec1u 28a, \u0110i\u1ec1u 28b Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 118\/2021\/N\u0110-CP ng\u00e0y 23 th\u00e1ng 12 n\u0103m 2021 c\u1ee7a Ch\u00ednh ph\u1ee7 quy \u0111\u1ecbnh chi ti\u1ebft m\u1ed9t s\u1ed1 \u0111i\u1ec1u v\u00e0 bi\u1ec7n ph\u00e1p thi h\u00e0nh Lu\u1eadt X\u1eed l\u00fd vi ph\u1ea1m h\u00e0nh ch\u00ednh \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung b\u1edfi Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 68\/2025\/N\u0110-CP ng\u00e0y 18 th\u00e1ng 3 n\u0103m 2025 c\u1ee7a Ch\u00ednh ph\u1ee7 v\u00e0 Ngh\u1ecb \u0111\u1ecbnh s\u1ed1 190\/2025\/N\u0110-CP ng\u00e0y 01 th\u00e1ng 7 n\u0103m 2025 c\u1ee7a Ch\u00ednh ph\u1ee7.\u201d.<\/span><\/p>\n<p><b>\u0110i\u1ec1u 5. Hi\u1ec7u l\u1ef1c thi h\u00e0nh<\/b><\/p>\n<ol>\n<li><span style=\"font-weight: 400;\"> Ngh\u1ecb \u0111\u1ecbnh n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh k\u1ec3 t\u1eeb ng\u00e0y 21 th\u00e1ng 5 n\u0103m 2026.<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> Tr\u01b0\u1eddng h\u1ee3p c\u00e1c v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt \u0111\u01b0\u1ee3c d\u1eabn chi\u1ebfu \u0111\u1ec3 \u00e1p d\u1ee5ng t\u1ea1i Ngh\u1ecb \u0111\u1ecbnh n\u00e0y \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i, b\u1ed5 sung ho\u1eb7c thay th\u1ebf b\u1eb1ng v\u0103n b\u1ea3n m\u1edbi th\u00ec \u00e1p d\u1ee5ng theo c\u00e1c v\u0103n b\u1ea3n s\u1eeda \u0111\u1ed5i, b\u1ed5 sung ho\u1eb7c thay th\u1ebf \u0111\u00f3.<\/span><\/li>\n<\/ol>\n<p><b>\u0110i\u1ec1u 6. Tr\u00e1ch nhi\u1ec7m thi h\u00e0nh<\/b><\/p>\n<ol>\n<li><span style=\"font-weight: 400;\"> B\u1ed9 tr\u01b0\u1edfng B\u1ed9 T\u00e0i ch\u00ednh c\u00f3 tr\u00e1ch nhi\u1ec7m h\u01b0\u1edbng d\u1eabn, t\u1ed5 ch\u1ee9c thi h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh n\u00e0y.<\/span><\/li>\n<li><span style=\"font-weight: 400;\"> C\u00e1c B\u1ed9 tr\u01b0\u1edfng, Th\u1ee7 tr\u01b0\u1edfng c\u01a1 quan ngang b\u1ed9, Th\u1ee7 tr\u01b0\u1edfng c\u01a1 quan thu\u1ed9c Ch\u00ednh ph\u1ee7, Ch\u1ee7 t\u1ecbch \u1ee6y ban nh\u00e2n d\u00e2n c\u00e1c t\u1ec9nh, th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c trung \u01b0\u01a1ng v\u00e0 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n c\u00f3 li\u00ean quan ch\u1ecbu tr\u00e1ch nhi\u1ec7m thi h\u00e0nh Ngh\u1ecb \u0111\u1ecbnh n\u00e0y.<\/span><\/li>\n<\/ol>\n<p><span style=\"font-weight: 400;\">\u00a0<\/span><\/p>\n<table>\n<tbody>\n<tr>\n<td><span style=\"font-weight: 400;\"><br \/>\n<\/span><b><i>N\u01a1i nh\u1eadn:<\/i><\/b><b><i><br \/>\n<\/i><\/b><span style=\"font-weight: 400;\">&#8211; Ban B\u00ed th\u01b0 Trung \u01b0\u01a1ng \u0110\u1ea3ng;<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">&#8211; Th\u1ee7 t\u01b0\u1edbng, c\u00e1c Ph\u00f3 Th\u1ee7 t\u01b0\u1edbng Ch\u00ednh ph\u1ee7;<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">&#8211; C\u00e1c b\u1ed9, c\u01a1 quan ngang b\u1ed9, c\u01a1 quan thu\u1ed9c Ch\u00ednh ph\u1ee7;<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">&#8211; H\u0110ND, UBND c\u00e1c t\u1ec9nh, th\u00e0nh ph\u1ed1 tr\u1ef1c thu\u1ed9c trung \u01b0\u01a1ng;<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">&#8211; V\u0103n ph\u00f2ng Trung \u01b0\u01a1ng v\u00e0 c\u00e1c Ban c\u1ee7a \u0110\u1ea3ng;<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">&#8211; V\u0103n ph\u00f2ng T\u1ed5ng B\u00ed th\u01b0;<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">&#8211; V\u0103n ph\u00f2ng Ch\u1ee7 t\u1ecbch n\u01b0\u1edbc;<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">&#8211; H\u1ed9i \u0111\u1ed3ng D\u00e2n t\u1ed9c v\u00e0 c\u00e1c \u1ee6y ban c\u1ee7a Qu\u1ed1c h\u1ed9i;<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">&#8211; V\u0103n ph\u00f2ng Qu\u1ed1c h\u1ed9i;<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">&#8211; T\u00f2a \u00e1n nh\u00e2n d\u00e2n t\u1ed1i cao;<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">&#8211; Vi\u1ec7n ki\u1ec3m s\u00e1t nh\u00e2n d\u00e2n t\u1ed1i cao;<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">&#8211; Ki\u1ec3m to\u00e1n nh\u00e0 n\u01b0\u1edbc;<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">&#8211; \u1ee6y ban Trung \u01b0\u01a1ng M\u1eb7t tr\u1eadn T\u1ed5 qu\u1ed1c Vi\u1ec7t Nam;<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">&#8211; C\u01a1 quan trung \u01b0\u01a1ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c ch\u00ednh tr\u1ecb &#8211; x\u00e3 h\u1ed9i;<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">&#8211; VPCP: BTCN, c\u00e1c PCN, Tr\u1ee3 l\u00fd TTg, TG\u0110 C\u1ed5ng TT\u0110T, c\u00e1c V\u1ee5, C\u1ee5c, \u0111\u01a1n v\u1ecb tr\u1ef1c thu\u1ed9c, C\u00f4ng b\u00e1o;<\/span><span style=\"font-weight: 400;\"><br \/>\n<\/span><span style=\"font-weight: 400;\">&#8211; L\u01b0u: VT, KTTH (2b).<\/span><\/td>\n<td><b>TM. CH\u00cdNH PH\u1ee6<\/b><b><br \/>\n<\/b><b>KT. TH\u1ee6 T\u01af\u1edaNG<\/b><b><br \/>\n<\/b><b>PH\u00d3 TH\u1ee6 T\u01af\u1edaNG<\/b><b><br \/>\n<\/b><b><br \/>\n<\/b><b><br \/>\n<\/b><b><br \/>\n<\/b><b><br \/>\n<\/b><b>H\u1ed3 \u0110\u1ee9c Ph\u1edbc<\/b><\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"<div class='heateorSssClear'><\/div><div  class='heateor_sss_sharing_container heateor_sss_horizontal_sharing' heateor-sss-data-href='https:\/\/htttdn.com\/index.php\/tin-tuc\/toan-van-nghi-dinh-132-2026-nd-cp\/'><div class='heateor_sss_sharing_title' style=\"font-weight:bold\" ><\/div><ul class=\"heateor_sss_sharing_ul\"><li style=\"padding:4.2px 0 !important\" class=\"heateor_sss_facebook_like\"><ss class=\"heateor_sss_square_count\">&nbsp;<\/ss><div class=\"fb-like\" data-href=\"https:\/\/htttdn.com\/index.php\/tin-tuc\/toan-van-nghi-dinh-132-2026-nd-cp\/\" data-layout=\"button_count\" data-action=\"like\" data-show-faces=\"false\" data-share=\"false\"><\/div><\/li><li style=\"padding:4.2px 0 !important\" class=\"heateor_sss_facebook_share\"><ss class=\"heateor_sss_square_count\">&nbsp;<\/ss><div class=\"fb-share-button\" data-href=\"https:\/\/htttdn.com\/index.php\/tin-tuc\/toan-van-nghi-dinh-132-2026-nd-cp\/\" data-layout=\"button_count\"><\/div><\/li><li class=\"heateorSssSharingRound\"><i style=\"width:20px;height:20px;border-radius:999px;\" alt=\"Instagram\" Title=\"Instagram\" class=\"heateorSssSharing heateorSssInstagramBackground\"><a href=\"https:\/\/www.instagram.com\/\" rel=\"nofollow noopener\" target=\"_blank\"><ss style=\"display:block;border-radius:999px;\" class=\"heateorSssSharingSvg heateorSssInstagramSvg\"><\/ss><\/a><\/i><ss class=\"heateor_sss_square_count heateor_sss_instagram_count\">&nbsp;<\/ss><\/li><li class=\"heateorSssSharingRound\"><i style=\"width:20px;height:20px;border-radius:999px;\" alt=\"Twitter\" Title=\"Twitter\" class=\"heateorSssSharing heateorSssTwitterBackground\" onclick='heateorSssPopup(\"http:\/\/twitter.com\/intent\/tweet?text=To%C3%A0n%20v%C4%83n%20Ngh%E1%BB%8B%20%C4%91%E1%BB%8Bnh%20132%2F2026%2FN%C4%90-CP&url=https%3A%2F%2Fhtttdn.com%2Findex.php%2Ftin-tuc%2Ftoan-van-nghi-dinh-132-2026-nd-cp%2F\")'><ss style=\"display:block;border-radius:999px;\" class=\"heateorSssSharingSvg heateorSssTwitterSvg\"><\/ss><\/i><ss class=\"heateor_sss_square_count heateor_sss_twitter_count\">&nbsp;<\/ss><\/li><li class=\"heateorSssSharingRound\"><i style=\"width:20px;height:20px;border-radius:999px;\" alt=\"Pinterest\" Title=\"Pinterest\" class=\"heateorSssSharing heateorSssPinterestBackground\" onclick=\"javascript:void( (function() {var e=document.createElement('script' );e.setAttribute('type','text\/javascript' );e.setAttribute('charset','UTF-8' );e.setAttribute('src','\/\/assets.pinterest.com\/js\/pinmarklet.js?r='+Math.random()*99999999);document.body.appendChild(e)})());\"><ss style=\"display:block;border-radius:999px;\" class=\"heateorSssSharingSvg heateorSssPinterestSvg\"><\/ss><\/i><ss class=\"heateor_sss_square_count heateor_sss_pinterest_count\">&nbsp;<\/ss><\/li><li class=\"heateorSssSharingRound\"><ss class=\"heateor_sss_square_count\">&nbsp;<\/ss><i style=\"width:20px;height:20px;border-radius:999px;\" title=\"More\" alt=\"More\" class=\"heateorSssSharing heateorSssMoreBackground\" onclick=\"heateorSssMoreSharingPopup(this, 'https:\/\/htttdn.com\/index.php\/tin-tuc\/toan-van-nghi-dinh-132-2026-nd-cp\/', 'To%C3%A0n%20v%C4%83n%20Ngh%E1%BB%8B%20%C4%91%E1%BB%8Bnh%20132%2F2026%2FN%C4%90-CP', '' )\" ><ss style=\"display:block\" class=\"heateorSssSharingSvg heateorSssMoreSvg\"><\/ss><\/i><\/li><li class=\"heateorSssSharingRound\"><ss class=\"heateor_sss_square_count\">&nbsp;<\/ss><i style=\"width:20px;height:20px;border-radius:999px;margin-left:9px !important;\" title=\"Total Shares\" class=\"heateorSssSharing heateorSssTCBackground\"><\/i><\/li><\/ul><div class=\"heateorSssClear\"><\/div><\/div><div class='heateorSssClear'><\/div><p>CH\u00cdNH PH\u1ee6 &#8212;&#8212;- C\u1ed8NG H\u00d2A X\u00c3 H\u1ed8I CH\u1ee6 NGH\u0128A VI\u1ec6T NAM \u0110\u1ed9c l\u1eadp &#8211; 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