Thông tư 0712/TT (2022)

1. Doanh nghiQp kinh doanh trd chcri diQn tri c6 thuong dirnh cho nguoi

nu6c ngoiri (sau d6y ggi ld doanh nghi6p).

2. C6rlhen duoc ph6p choi t4i Di6m kinh doanh tro choi diQn tu c6

thu&ng ddnh cho ngudi nu6c ngoii (sau d6y gqi li ngudi choi)'

3. NgAn hing thuong mpi, chi nhrinh ngAn hdng nu6c ngodi dugc kinh

doanh, cung tmg dich vp ngo4i tri5l tai Viet Nam (sau dAy gqi ld ngAn hdng

duqc ph6p).

4. T6 chuc, c6 nhAn kh6c c6 1i6n quan diln ho4t dQng kinh doanh trd

choi diQn tri c6 thudng ddnh cho ngu<ri nu6c ngodi.

Chuong II

ouAN LV NGOAI HoI DoI vol HoAT DQNG KINH DOANH TRo

dnor olpN TIJ to rHr.roNG DANH ino Ncrrol Nlroc NGoAr

Didu 3. Nhfn vir sfr dgng titn tri thu&ng bing ngo4i tQ

Ngudi choi dugc nhfln tiAn tri thu&ng bing ngoqi t9 ve sir dung s6

ngo4i tQ tri thu&ng nhu sau:

1. Truong hqp ngudi choi nhdn tiAn tr6 thu&ng bing ngoqi tQ ti6n mqt:

a) Dugc b6n ngo4i tQ cho ngAn hang dugc ph6p l6y d6ng Vi6t Nam;

b) Dugc chuy6n s6 ngopi tQ ti6n mat tri thuong ra nudc ngo?ri qua ngdn

hdng dugc ph6p;

c) Dugc ngdn hdng dugc ph6p xrlc nh4n d6 mang sii ngo4i tQ ti6n m4t

tri thu&ng ra nu61 ngodi-theo quy dinh tai khoan I Ei6u 11 Th6ng tu ndy;

d) Dugc nQp s6 ngo4i tQ tian m[t tr6 thucrng viro tiri khoirn thanh toan

bing ngo4i tQ cira ngudi choi md tai ngAn hirng dugc phdp'

2. Truong hqp ngudi choi nhfn tiAn trA thuong bing ngo4i tq chuytin

khoin:

a) Duoc chuy6n sO ngo4i t6 tra thuong tt tdi khoan chuy6n dirng ngoai

t€ cria doanh nghiip theo quy dinh tai Di6u 6 Th6ng tu ney sang tAi khoin

thanh toen bing ngoai tQ ctra nguoi choi md t4i ngdn hdng dugc ph6p;

b) Duqc chuy6n s6 ngo4i te tra thuorlg tir tiri khoAn chuy€n ding ngo4i

te cta doanh nghigp sang tdi khoan cria ngudi choi m& t4i nu6c ngoiri'

3. Ngudi choi c6 th6 riy quy6n cho doanh nghiQp litu hQ voi ngAn hing