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V t???????????0????????????????????????????????????6,?5??5??/? ?/? ?>??:?????????jjjj??????4&D??Ljjjjj?HL?(?+ ?? *?jjjjjjjjjj? jjjj?! ??jj??j????? ??????????????????????? B? T?I CH?NH T?NG C?C H?I QUAN -------C?NG H?A X? H?I CH? NGH(A VI?T NAM ?c l?p - T? do - H?nh ph?c ---------------S?: 5273/TCHQ-TXNK V/v tri?n khai ? ?n n?p thu? i?n t? v? th?ng quan 24/7H? N?i, ng?y 08 th?ng 08 nm 2017?K?nh g?i: C?c ng?n h?ng th??ng m?i ph?i h?p thu.Th?c hi?n Quy?t ?nh s? 2082/Q-TCHQ ng?y 21/6/2017 c?a T?ng c?c tr??ng T?ng c?c H?i quan v? vi?c ph? duy?t ? ?n  N?p thu? i?n t? qua ng?n h?ng ph?i h?p thu v? th?ng quan 24/7 (g?i t?t ? ?n n?p thu? i?n t? v? th?ng quan 24/7); Tr?n c? s? ? ki?n tham gia tr?c ti?p c?a c?c ng?n h?ng t?i H?i ngh? ng?y 07/07/2017 v? ? ki?n tham gia theo n?i dung c?ng vn s? 760/CNTT-PTUD ng?y 11/07/2017, T?ng c?c H?i quan ? ti?p thu v? ho?n thi?n quy tr?nh v? b? chu?n trao ?i th?ng tin gi?a C?ng thanh to?n i?n t? h?i quan v?i C?ng th?ng tin c?c ng?n h?ng th??ng m?i. ? ti?p t?c th?c hi?n tri?n khai ? ?n n?p thu? v? th?ng quan 24/7, T?ng c?c H?i quan c? ? ki?n nh? sau:1. V? Quy tr?nh v? b? chu?n d? li?u trao ?i th?ng tin:Ng?y 31/07/2017 T?ng c?c H?i quan ? ban h?nh Quy?t ?nh 2596/Q-TCHQ s?a ?i, b? sung Quy?t ?nh 384/Q-TCHQ ng?y 04/3/2016 quy ch? trao ?i th?ng tin t? khai h?i quan i?n t?, thu n?p ti?n thu?, ti?n ch?m n?p, ti?n ph?t, ti?n ph?, l? ph?, c?c kho?n thu kh?c, b?o l?nh thu? ?i v?i h?ng h?a xu?t kh?u, nh?p kh?u v? thu n?p ti?n ph?, l? ph?, c?c kho?n thu kh?c ?i v?i c?c c? quan qu?n l? thu qua C?ng thanh to?n i?n t? c?a T?ng c?c H?i quan; B? sung quy tr?nh trao ?i th?ng tin vi?c ng??i n?p thu? k? khai, l?p b?ng k?, gi?y n?p ti?n tr?c ti?p t?i C?ng thanh to?n i?n t? h?i quan, ?y quy?n ng?n h?ng t? ?ng tr?ch n? t?i kho?n khi T?ng c?c H?i quan chuy?n l?nh thanh to?n c?a ng??i n?p thu? sang ng?n h?ng ph?i h?p thu v?i T?ng c?c H?i quan (danh s?ch c?c ng?n h?ng ph?i h?p thu v?i T?ng c?c H?i quan theo Ph? l?c I ?nh k?m). N?i dung c? th? c?a b? chu?n d? li?u (theo Ph? l?c II) v? quy tr?nh trao ?i th?ng tin (theo ph? l?c III), T?ng c?c H?i quan xin g?i k?m.2. K? ho?ch tri?n khai ? ?n c?a T?ng c?c H?i quan: Cn c? quy?t ?nh 2082/Q-TCHQ v? Quy?t ?nh 2596/Q-TCHQ, T?ng c?c H?i quan th?ng b?o k? ho?ch tri?n khai nh? sau:- N?ng c?p C?ng thanh to?n i?n t? h?i quan, x?y d?ng c?c ch?c nng ng??i n?p thu? c?p nh?t c?c th?ng tin v? ch? k? s? s? d?ng n?p thu?, ch?c nng k? khai, l?p gi?y n?p ti?n tr?n C?ng thanh to?n i?n t? h?i quan; x?y d?ng quy tr?nh trao ?i th?ng tin gi?a T?ng c?c H?i quan v?i c?c ng?n h?ng ph?i h?p thu: d? ki?n ho?n th?nh tr??c 30/9/2017;- Ki?m tra h? th?ng trao ?i th?ng tin gi?a T?ng c?c H?i quan v?i c?c ng?n h?ng ph?i h?p thu: d? ki?n ki?m tra t? 1/10/2017 ?n 15/10/2017.- T? ch?c h?i ngh? t?p hu?n cho c?c ?i t??ng l? ng??i n?p thu?, c?n b? ng?n h?ng ph?i h?p thu, c?n b? h?i quan: d? ki?n th?i gian t? ch?c h?i ngh? t? ng?y 03 ?n 10/10/2017, chia l?m 3 h?i ngh? t?i Mi?n B?c, Mi?n Trung v? mi?n Nam.- K? ho?ch tri?n khai th? i?m ? ?n n?p thu? i?n t? v? th?ng quan 24/7: t? 16/10/2017;3. Tr?n c? s? quy tr?nh v? b? chu?n trao ?i th?ng tin theo Quy?t ?nh 2596/Q-TCHQ (ph? l?c II v? III), ? ngh? c?c ng?n h?ng ph?i h?p thu n?ng c?p h? th?ng, x?y d?ng ch??ng tr?nh, h??ng d?n ng??i n?p thu? l?m th? t?c ?y quy?n tr?ch n? t?i kho?n ? n?p thu? ph? h?p v?i ti?n ? n?ng c?p c?a T?ng c?c H?i quan v? th?i gian ki?m tra h? th?ng trao ?i th?ng tin gi?a T?ng c?c H?i quan v?i c?c ng?n h?ng ph?i h?p thu.Trong qu? tr?nh c?c ng?n h?ng ph?i h?p thu tri?n khai n?ng c?p h? th?ng n?u c? v??ng m?c, ? ngh? li?n h? v?i ?u m?i l?: b? Nguy?n Th? Thanh H??ng (huongntt@customs.gov.vn - C?c Thu? xu?t nh?p kh?u) v? ?ng B?i Ng?c Ding (dungbn2@customs.gov.vn - C?c CNTT & TKHQ) ? ??c h??ng d?n k?p th?i.T?ng c?c H?i quan th?ng b?o ? c?c ng?n h?ng tham gia ph?i h?p thu ??c bi?t v? ph?i h?p th?c hi?n./.? N?i nh?n: - Nh? tr?n; - C?c CNTT & TKHQ (? p/h th/h); - L?u: VT, TXNK-Tu?n(03b).KT. T?NG C?C TR??NG PH? T?NG C?C TR??NG Nguy?n D??ng Th?i?PH? L?C IDANH S?CH C?C NG?N H?NG PH?I H?P THU (ban h?nh k?m theo c?ng vn s? 5273/TCHQ-TXNK ng?y 08 th?ng 8 nm 2017 c?a T?ng c?c H?i quan)TTT?n ng?n h?ng th??ng m?i1Ng?n h?ng TMCP ?u t? v? Ph?t tri?n Vi?t Nam (BIDV)2Ng?n h?ng TMCP c?ng th??ng Vi?t Nam (VietinBank)3Ng?n h?ng TMCP Qu?n ?i (Mbbank)4Ng?n h?ng TMCP Ngo?i th??ng Vi?t Nam (Vietcombank)5Ng?n h?ng TMCP Qu?c t? (VIB)6Ng?n h?ng TMCP K? th??ng Vi?t Nam (Techcombank)7Ng?n h?ng TMCP Xu?t nh?p kh?u Vi?t Nam (Eximbank)8Ng?n h?ng N?ng nghi?p v? ph?t tri?n n?ng th?n Vi?t Nam (Agribank)9Ng?n h?ng TMCP H?ng h?i (Maritimebank)10Ng?n h?ng TMCP Vi?t Nam Th?nh v??ng (Vpbank)11Ng?n h?ng Ph?t tri?n Th?nh ph? H? Ch? Minh (HDBank)12Ng?n h?ng TMCP Ph??ng ?ng (OCB)13Ng?n h?ng TNHH m?t th?nh vi?n ANZ (Vi?t Nam)14Ng?n h?ng TMCP An b?nh (ABbank)15Ng?n h?ng TMCP B?u i?n Li?n Vi?t (LienVietPostBank)16Ng?n h?ng TMCP Xng d?u (PGbank)17Ng?n h?ng The Bank of Tokyo - Mitsubishi UFJ, Ltd (BTMU)18Ng?n h?ng TMCP ?ng ? (DongA Bank)19Ng?n h?ng TMCP S?i g?n (SCB)20Ng?n h?ng TMCP S?i g?n Th??ng t?n (Sacombank)21Ng?n h?ng TMCP ? Ch?u (ACB)22Ng?n h?ng TMCP Ph?t tri?n nh? ?ng b?ng s?ng C?u long (MHB) (ng?y 23/5/2015 ? s?p nh?p v?i Ng?n h?ng TMCP ?u t? v? Ph?t tri?n Vi?t Nam (BIDV)23Ng?n h?ng TMCP Ti?n Phong (TPBank)24Ng?n h?ng TMCP S?i G?n - H? N?i (SHB)25Ng?n h?ng th??ng m?i c? ph?n Nam ?26Ng?n h?ng TMCP ?ng Nam ? (SeABank)27Ng?n h?ng TMCP B?n Vi?t (VCCB)28Ng?n h?ng Mizuho Bank, Ltd29Ng?n h?ng Sumitomo Mitsui Banking Corporation (SMBC)30Ng?n h?ng tr?ch nhi?m h?u h?n INDOVINA31Ng?n h?ng TNHH m?t th?nh vi?n Shinhan Vi?t Nam32Ng?n h?ng th??ng m?i c? ph?n Vi?t ?33Ng?n h?ng CITIBANK, N.A.,34Ng?n h?ng th??ng m?i c? ph?n Ki?n Long (KienLongBank)35Ng?n h?ng TNHH m?t th?nh vi?n HSBC Vi?t Nam36Ng?n h?ng Bangkok ?i ch?ng tr?ch nhi?m h?u h?n?PH? L?C IIB? CHU?N TH?NG I?P D? LI?U (Ban h?nh k?m theo c?ng vn s? 5273/TCHQ-TXNK ng?y 08 th?ng 8 nm 2017 c?a T?ng c?c H?i quan)Danh m?c Th?ng i?p d? li?u ban h?nh ? ban h?nh k?m theo Quy?t ?nh s? 2596/Q-TCHQ ng?y 31 th?ng 07 nm nh? sau:STT?n Th?ng i?pGhi ch?213Th?ng i?p NHTM g?i TCHQ th?ng b?o k?t qu? x? l? y?u c?u c?a NNT24-7214Th?ng tin danh s?ch t?i kho?n kho b?c m? t?i NHTM24-7304Th?ng i?p TCHQ g?i NHTM v? vi?c NNT ? ngh? tr?ch ti?n n?p thu?24-7305Th?ng i?p TCHQ g?i NHTM v? vi?c NNT ? ngh? tr?ch ti?n n?p ph? b? ng?nh24-7311Th?ng i?p TCHQ g?i NHTM v? vi?c NNT ng k? th?ng tin n?p thu?24-7312Th?ng i?p NHTM th?ng b?o cho TCHQ v? vi?c NNT ? k? ?y quy?n24-7313Th?ng i?p TCHQ th?ng b?o cho NHTM v? vi?c ? nh?n ??c th?ng tin ng k? ?y quy?n c?a DN t?i NHTM24-7807Th?ng i?p ?i chi?u danh s?ch c?c y?u c?u ??c g?i t? C?ng th?ng tin i?n t? h?i quan ?i v?i giao d?ch thanh to?n thu?24-7808Th?ng i?p ?i chi?u danh s?ch c?c y?u c?u ??c g?i t? C?ng th?ng tin i?n t? h?i quan ?i v?i giao d?ch thanh to?n l? ph? b? ng?nh24-7857Th?ng i?p tr? l?i k?t qu? ?i chi?u danh s?ch c?c y?u c?u ??c g?i t? C?ng th?ng tin i?n t? h?i quan ?i v?i giao d?ch thanh to?n thu?24-7858Th?ng i?p tr? l?i k?t qu? ?i chi?u danh s?ch c?c y?u c?u ??c g?i t? C?ng th?ng tin i?n t? h?i quan ?i v?i giao d?ch thanh to?n ph?, l? ph? b? ng?nh24-77Danh s?ch c?c y?u c?u ??c g?i t? C?ng th?ng tin i?n t? h?i quan cho giao d?ch thanh to?n thu?24-78Danh s?ch c?c y?u c?u ??c g?i t? C?ng th?ng tin i?n t? h?i quan cho giao d?ch thanh to?n ph? l? ph? b? ng?nh24-7TKDanh m?c t?i kho?n kho b?c m? t?i NHTM24-7(Chi ti?t B? chu?n Th?ng i?p d? li?u, T?ng c?c H?i quan ? g?i qua ?a ch? ?u m?i c?c ng?n h?ng ph?i h?p thu).?PH? L?C IIIQUY TR?NH TRAO ?I TH?NG TIN (Ban h?nh k?m theo c?ng vn s? 5273/TCHQ ng?y 08 th?ng 8 nm 2017 c?a T?ng c?c H?i quan)N?i dung Quy ch? trao ?i th?ng tin Ban h?nh k?m theo Quy?t ?nh s? 2596/Q-TCHQ ng?y 31/07/2017 c?a T?ng c?c tr??ng T?ng c?c H?i quan S?a ?i, b? sung m?t s? i?u c?a Quy?t ?nh 384/Q-TCHQ ng?y 04/3/2016 li?n quan ?n quy tr?nh trao ?i th?ng tin nh? sau:1. B? sung c?c th?ng i?p:- Th?ng i?p NHTM g?i TCHQ th?ng b?o k?t qu? x? l? y?u c?u c?a NNT (Message Type 213).- Th?ng i?p TCHQ g?i NHTM v? vi?c NNT ? ngh? tr?ch ti?n n?p thu? (Message Type 304)- Th?ng i?p TCHQ g?i NHTM v? vi?c NNT ? ngh? tr?ch ti?n n?p ph? b? ng?nh (Message Type 305)- Th?ng i?p TCHQ g?i NHTM v? vi?c NNT ng k? th?ng tin n?p thu? (Message Type 311)- Th?ng i?p NHTM th?ng b?o cho TCHQ v? vi?c NNT ? k? ?y quy?n (Message Type 312)- Th?ng i?p TCHQ th?ng b?o cho NHTM v? vi?c ? nh?n ??c th?ng tin ng k? ?y quy?n c?a DN t?i NHTM (Message Type 313)- Th?ng i?p ?i chi?u danh s?ch c?c y?u c?u ??c g?i t? C?ng thanh to?n i?n t? h?i quan ?i v?i giao d?ch thanh to?n thu? (Message Type 807).- Th?ng i?p ?i chi?u danh s?ch c?c y?u c?u ??c g?i t? C?ng thanh to?n i?n t? h?i quan ?i v?i giao d?ch thanh to?n l? ph? b? ng?nh (Message Type 808).- Th?ng i?p tr? l?i k?t qu? ?i chi?u danh s?ch c?c y?u c?u ??c g?i t? C?ng thanh to?n i?n t? h?i quan ?i v?i giao d?ch thanh to?n thu? (Message Type 857).- Th?ng i?p tr? l?i k?t qu? ?i chi?u danh s?ch c?c y?u c?u ??c g?i t? C?ng thanh to?n i?n t? h?i quan ?i v?i giao d?ch thanh to?n ph?, l? ph? b? ng?nh (Message Type 858).- Danh m?c lo?i th?ng i?p ?i chi?u:+ Lo?i 07: ?i chi?u c?c y?u c?u ??c g?i t? C?ng thanh to?n i?n t? h?i quan cho giao d?ch thanh to?n thu?;+ Lo?i 08: ?i chi?u c?c y?u c?u ??c g?i t? C?ng thanh to?n i?n t? h?i quan cho giao d?ch thanh to?n ph? l? ph? b? ng?nh.2. Quy tr?nh chuy?n th?ng tin ?y quy?n tr?ch n? t?i kho?n khi NNT ng k? th?ng tin tr?c ti?p t?i C?ng thanh to?n i?n t? h?i quana) Tr?n c? s? th?ng tin ng k? ? ??c ng??i n?p thu? (sau ?y g?i l? NNT) k? s? l?n n?i dung khai b?o, C?ng thanh to?n i?n t? h?i quan th?c hi?n k? s? l?n c?c n?i dung th?ng tin ? ng k? c?a NNT v? g?i th?ng tin sang NHTM ph?i h?p thu n?i gi? t?i kho?n c?a NNT (theo m?u th?ng i?p 311 t?i ph? l?c c?a quy ch? n?y).b) Khi nh?n ??c th?ng tin th?ng b?o c?a TCHQ v? c?c th?ng tin ng k? c?a NNT, NHTM g?i th?ng b?o ph?n h?i ? nh?n ??c ? ngh? c?a NNT th?ng qua C?ng thanh to?n i?n t? h?i quan (theo m?u th?ng i?p 200 ho?c 299 t?i ph? l?c c?a quy ch? ban h?nh k?m theo Quy?t ?nh 384/Q-TCHQ).c) Sau khi nh?n ??c th?ng tin th?ng b?o c?a T?ng c?c H?i quan, NHTM ph?i h?p thu k?p th?i x? l? ? ngh? c?a NNT, g?i k?t qu? x? l? cho NNT th?ng qua C?ng thanh to?n i?n t? h?i quan. K?t qu? x? l? g?m: Ch?p nh?n ? ngh?, kh?ng ch?p nh?n, ? ngh? l?m r?, h??ng d?n th?c hi?n k? ?y quy?n tr?ch n? t?i kho?n...(theo m?u th?ng i?p 213 t?i ph? l?c c?a quy ch? n?y). T?ng c?c H?i quan nh?n v? ph?n h?i k?t qu? ti?p nh?n th?ng i?p t? NHTM ph?i h?p thu (theo m?u th?ng i?p 200 ho?c 299 t?i ph? l?c c?a quy ch? ban h?nh k?m theo Quy?t ?nh 384/Q-TCHQ), ?ng th?i hi?n th? k?t qu?, th?ng b?o k?t qu? x? l? cho NNT (Qua C?ng thanh to?n i?n t? h?i quan, th? i?n t?, tin nh?n i?n tho?i..) bi?t.d) Sau khi NHTM ph?i h?p thu v? NNT ? k? ?y quy?n tr?ch n? t?i kho?n, NHTM ph?i h?p thu g?i th?ng b?o ?n TCHQ c?c th?ng tin li?n quan ?n NNT, vi?c k? ?y quy?n tr?ch n? v? t?i kho?n ?y quy?n tr?ch n? t?i NHTM qua C?ng thanh to?n i?n t? h?i quan (theo m?u th?ng i?p 312 t?i ph? l?c c?a quy ch? n?y). TCHQ c?p nh?t c?c th?ng tin NNT ng k? ?y quy?n NHTM tr?ch n? t?i kho?n v?o h? th?ng.3. Quy tr?nh NHTM ph?i h?p thu chuy?n th?ng tin c?a NNT l?m th? t?c ?y quy?n tr?ch n? t?i kho?n khi NNT ng k? th?ng tin tr?c ti?p t?i NHTM ph?i h?p thu:a) Sau khi NNT ho?n t?t th? t?c v? ? k? ?y quy?n tr?ch n?, NHTM ph?i h?p thu th?ng b?o c?c th?ng tin NNT ng k? ?y quy?n tr?ch n? t?i kho?n ? th?c hi?n thanh to?n thu?, ph?, l? ph? v?i TCHQ qua C?ng thanh to?n i?n t? h?i quan (theo m?u th?ng i?p 312 t?i ph? l?c c?a quy ch? n?y), tr??ng h?p n?y th?ng tin s? h? s? trong th?ng i?p th?ng b?o th?ng tin s? ? tr?ng.b) Sau khi TCHQ nh?n ??c th?ng tin th?ng b?o t? NHTM ph?i h?p thu, TCHQ th?ng b?o k?t qu? ? nh?n ??c th?ng tin c?a NHTM g?i; tr??ng h?p ch?p nh?n k?t qu?, h? th?ng c?a TCHQ th?c hi?n c?p s? h? s? v? th?ng b?o s? h? s? cho NHTM ph?i h?p thu (theo, m?u th?ng i?p 313 t?i ph? l?c c?a quy ch? n?y); tr??ng h?p kh?ng ch?p nh?n k?t qu?, h? th?ng c?a TCHQ s? tr? v? th?ng i?p t? ch?i (theo m?u th?ng i?p 299 t?i ph? l?c c?a quy ch? ban h?nh k?m theo Quy?t ?nh 384/Q-TCHQ).c) TCHQ g?i th?ng tin NNT ? b? sung tr?n C?ng thanh to?n i?n t? h?i quan ?n NHTM n?i NNT m? t?i kho?n qua C?ng thanh to?n i?n t? h?i quan (theo m?u th?ng i?p 311 t?i ph? l?c c?a quy ch? n?y). NHTM th?ng b?o cho TCHQ k?t qu? ti?p nh?n th?ng tin x? l? b? sung th?ng tin c?a NNT (theo m?u th?ng i?p 200 ho?c 299 t?i ph? l?c c?a quy ch? ban h?nh k?m theo Quy?t ?nh 384/Q-TCHQ).4. Quy tr?nh thanh to?n thu?, ph?, l? ph? ??c l?p ch?ng t? tr?c ti?p t?i C?ng thanh to?n i?n t? h?i quan.a) T?ng c?c H?i quan cn c? th?ng tin ? ngh? c?a NNT, k? s? c?a TCHQ v? th?c hi?n th?ng b?o t?i NHTM ??c y?u c?u tr?ch chuy?n t?i kho?n (theo m?u th?ng i?p 304 ho?c 305 t?i ph? l?c c?a quy ch? ban h?nh k?m theo Quy?t ?nh 384/Q-TCHQ).b) Khi nh?n ??c th?ng tin th?ng b?o t? C?ng thanh to?n i?n t? h?i quan, NHTM g?i th?ng b?o k?t qu? ? ti?p nh?n ??c y?u c?u c?a NNT t?i C?ng thanh to?n i?n t? h?i quan (theo m?u th?ng i?p 200 ho?c 299 t?i ph? l?c c?a quy ch? ban h?nh k?m theo Quy?t ?nh 384/Q-TCHQ).c) Sau khi NHTM ki?m tra ch? k? s? c?a NNT v? c?a TCHQ, th?ng tin ?y quy?n tr?ch n?, s? d? t?i kho?n v? g?i th?ng i?p th?ng b?o k?t qu? x? l? y?u c?u c?a NNT (theo m?u th?ng i?p 213 t?i ph? l?c c?a quy ch? n?y). H? th?ng C?ng thanh to?n i?n t? h?i quan ti?p nh?n v? th?ng b?o k?t qu? x? l? c?a NHTM cho NNT. NNT c? th? xem k?t qu? x? l? c?a ng?n h?ng th??ng m?i ?i v?i y?u c?u c?a NNT tr?n C?ng thanh to?n i?n t? h?i quan.d) Tr??ng h?p y?u c?u tr?ch t?i kho?n c?a NNT ??c NHTM ch?p nh?n, NHTM th?c hi?n g?i l?nh thanh to?n ?n C?ng thanh to?n i?n t? h?i quan. Quy tr?nh trao ?i th?ng tin n?p ti?n ti?p t?c th?c hi?n theo quy ?nh t?i Quy?t ?nh 384/Q-TCHQ v? Th?a thu?n h?p t?c ? k? k?t gi?a T?ng c?c H?i quan v? c?c ng?n h?ng th??ng m?i.5. B? sung quy tr?nh ?i chi?u:- NHTM th?c hi?n g?i th?ng i?p y?u c?u ?i chi?u danh s?ch c?c y?u c?u ??c g?i t? C?ng thanh to?n i?n t? h?i quan (theo m?u th?ng i?p 807, 808 t?i ph? l?c c?a Quy ch? n?y), h? th?ng c?a TCHQ ti?p nh?n, ki?m tra v? ph?n h?i v? cho NHTM ph?i h?p thu (theo m?u th?ng i?p 200 ho?c 299 t?i ph? l?c c?a Quy ch? ban h?nh k?m theo Quy?t ?nh 384/Q-TCHQ - Tr??ng h?p kh?ng ch?p nh?n s? c? l? do g?i k?m).- NHTM th?c hi?n g?i th?ng i?p y?u c?u l?y k?t qu? ?i chi?u danh s?ch c?c y?u c?u ??c g?i t? C?ng thanh to?n i?n t? h?i quan (theo m?u th?ng i?p 800 t?i Ph? l?c c?a Quy ch? n?y) h? th?ng c?a TCHQ ti?p nh?n, ki?m tra v? ph?n h?i v? cho NHTM (theo m?u th?ng i?p 857, 858 t?i ph? l?c c?a Quy ch? n?y - Tr??ng h?p ch?a c? k?t qu? ?i chi?u ho?c c? l?i khi th?ng i?p vi ph?m quy t?c v? c? ph?p v? c?u tr?c s? ph?n h?i theo m?u th?ng i?p 299 t?i ph? l?c c?a Quy ch? ban h?nh k?m theo Quy?t ?nh 384/Q-TCHQ).?LN?   ? ? ? ? ? ? ? ? 2 4 ??BDdf????????? ?????? 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