{"component": "definitions", "props": {"definitions": [{"size": 49, "title": "Ng\u00e0y l\u00e0m vi\u1ec7c", "snippet": "L\u00e0 c\u00e1c ng\u00e0y trong tu\u1ea7n ngo\u1ea1i tr\u1eeb c\u00e1c ng\u00e0y ngh\u1ec9 (c\u00f3 th\u1ec3 l\u00e0 chi\u1ec1u th\u1ee9 B\u1ea3y, Ch\u1ee7 nh\u1eadt, c\u00e1c ng\u00e0y ngh\u1ec9 l\u1ec5 v\u00e0 b\u1ea5t k\u1ef3 ng\u00e0y ngh\u1ec9 kh\u00e1c theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u00e0 quy \u0111\u1ecbnh c\u1ee7a MSB t\u1eebng th\u1eddi k\u1ef3).", "id": "ng\u00e0y-l\u00e0m-vi\u1ec7c"}, {"size": 37, "title": "D\u1ecbch v\u1ee5", "snippet": "L\u00e0 d\u1ecbch v\u1ee5 Th\u1ebb ghi n\u1ee3 c\u1ee7a Ng\u00e2n h\u00e0ng B\u1ea3n Vi\u1ec7t cung c\u1ea5p cho Kh\u00e1ch h\u00e0ng.", "id": "d\u1ecbch-v\u1ee5"}, {"size": 35, "title": "C\u01a1 quan c\u00f3 th\u1ea9m quy\u1ec1n", "snippet": "C\u00f3 ngh\u0129a l\u00e0 c\u01a1 quan nh\u00e0 n\u01b0\u1edbc t\u1ea1i Vi\u1ec7t Nam ho\u1eb7c t\u1ea1i qu\u1ed1c gia n\u00e0o kh\u00e1c c\u00f3 th\u1ea9m quy\u1ec1n theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt Vi\u1ec7t Nam.", "id": "c\u01a1-quan-c\u00f3-th\u1ea9m-quy\u1ec1n"}, {"size": 32, "title": "Giao d\u1ecbch Th\u1ebb", "snippet": "L\u00e0 giao d\u1ecbch trong \u0111\u00f3 Ch\u1ee7 th\u1ebb s\u1eed d\u1ee5ng Th\u1ebb \u0111\u1ec3 r\u00fat ti\u1ec1n m\u1eb7t, thanh to\u00e1n ti\u1ec1n h\u00e0ng ho\u00e1 d\u1ecbch v\u1ee5 ho\u1eb7c s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 \u0111\u01b0\u1ee3c ph\u00e9p kh\u00e1c do MSB ho\u1eb7c c\u00e1c t\u1ed5 ch\u1ee9c thanh to\u00e1n th\u1ebb kh\u00e1c cung \u1ee9ng.", "id": "giao-d\u1ecbch-th\u1ebb"}, {"size": 31, "title": "\u0111\u1ea7u t\u01b0", "snippet": "bao g\u1ed3m m\u1ecdi lo\u1ea1i t\u00e0i s\u1ea3n, \u0111\u1eb7c bi\u1ec7t nh\u01b0ng kh\u00f4ng ch\u1ec9 l\u00e0:\n(i) s\u1edf h\u1eefu \u0111\u1ed9ng s\u1ea3n v\u00e0 b\u1ea5t \u0111\u1ed9ng s\u1ea3n c\u0169ng nh\u01b0 c\u00e1c quy\u1ec1n s\u1edf h\u1eefu kh\u00e1c \u0111\u1ed1i v\u1edbi m\u1ecdi lo\u1ea1i t\u00e0i s\u1ea3n;\n(ii) c\u00e1c quy\u1ec1n ph\u00e1t sinh t\u1eeb c\u1ed5 ph\u1ea7n, tr\u00e1i phi\u1ebfu v\u00e0 c\u00e1c l\u1ee3i \u00edch kh\u00e1c c\u1ee7a c\u00f4ng ty v\u00e0 li\u00ean doanh;\n(iii) ch\u00fang quy\u1ec1n v\u1ec1 ti\u1ec1n, v\u1ec1 t\u00e0i s\u1ea3n kh\u00e1c ho\u1eb7c v\u1ec1 b\u1ea5t k\u1ef3 ho\u1ea1t \u0111\u1ed9ng n\u00e0o c\u00f3 gi\u00e1 tr\u1ecb kinh t\u1ebf;\n(iv) c\u00e1c quy\u1ec1n trong l\u0129nh v\u1ef1c s\u1edf h\u1eefu tr\u00ed tu\u1ec7, qui tr\u00ecnh k\u1ef9 thu\u1eadt, \u0111\u1eb7c quy\u1ec1n k\u1ebf nghi\u1ec7p v\u00e0 b\u00ed quy\u1ebft c\u00f4ng ngh\u1ec7;\n(v) nh\u1eefng quy\u1ec1n \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt \u0111\u1ea3m b\u1ea3o g\u1ed3m c\u00e1c quy\u1ec1n th\u0103m d\u00f2, khai th\u00e1c, chi\u1ebft xu\u1ea5t, s\u1eed d\u1ee5ng c\u00e1c t\u00e0i nguy\u00ean thi\u00ean nhi\u00ean.", "id": "\u0111\u1ea7u-t\u01b0"}, {"size": 28, "title": "c\u00f4ng ty", "snippet": "c\u00f3 ngh\u0129a l\u00e0 b\u1ea5t k\u1ef3 t\u1ed5 ch\u1ee9c c\u00f4ng ty ho\u1eb7c b\u1ea5t k\u1ef3 m\u1ed9t th\u1ef1c th\u1ec3 n\u00e0o \u0111\u01b0\u1ee3c coi l\u00e0 m\u1ed9t t\u1ed5 ch\u1ee9c c\u00f4ng ty d\u01b0\u1edbi gi\u00e1c \u0111\u1ed9 thu\u1ebf;", "id": "c\u00f4ng-ty"}, {"size": 27, "title": "T\u00e0i Kho\u1ea3n", "snippet": "ngh\u0129a l\u00e0 m\u1ed7i t\u00e0i kho\u1ea3n m\u00e0 Kh\u00e1ch H\u00e0ng m\u1edf t\u1ea1i Ng\u00e2n H\u00e0ng t\u00f9y t\u1eebng th\u1eddi \u0111i\u1ec3m. Thu\u1eadt ng\u1eef \u201cT\u00e0i Kho\u1ea3n\u201d bao g\u1ed3m \u201cc\u00e1c T\u00e0i Kho\u1ea3n\u201d khi th\u00edch h\u1ee3p. \u201cAccount\u201d means each account the Customer holds with the Bank from time to time. The expression \u201cAccount\u201d includes \u201cAccounts\u201d where appropriate.", "id": "t\u00e0i-kho\u1ea3n"}, {"size": 26, "title": "Ch\u1ee7 th\u1ebb", "snippet": "L\u00e0 c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c MSB ph\u00e1t h\u00e0nh Th\u1ebb ghi n\u1ee3 \u0111\u1ec3 s\u1eed d\u1ee5ng, bao g\u1ed3m Ch\u1ee7 th\u1ebb ch\u00ednh v\u00e0 Ch\u1ee7 th\u1ebb ph\u1ee5:", "id": "ch\u1ee7-th\u1ebb"}, {"size": 26, "title": "l\u00e3nh th\u1ed5", "snippet": "c\u00f3 ngh\u0129a l\u00e0 l\u00e3nh th\u1ed5 c\u1ee7a c\u00e1c B\u00ean k\u00fd k\u1ebft, k\u1ec3 c\u1ea3 l\u00e3nh h\u1ea3i v\u00e0 v\u00f9ng kinh t\u1ebf \u0111\u1eb7c quy\u1ec1n m\u00e0 tr\u00ean \u0111\u00f3 qu\u1ed1c gia li\u00ean quan th\u1ef1c hi\u1ec7n ch\u1ee7 quy\u1ec1n, quy\u1ec1n ch\u1ee7 quy\u1ec1n v\u00e0 quy\u1ec1n t\u00e0i ph\u00e1n theo lu\u1eadt qu\u1ed1c gia v\u00e0 lu\u1eadt qu\u1ed1c t\u1ebf.", "id": "l\u00e3nh-th\u1ed5"}, {"size": 26, "title": "Ph\u00e1p lu\u1eadt", "snippet": "C\u00f3 ngh\u0129a l\u00e0 ph\u00e1p lu\u1eadt c\u1ee7a n\u01b0\u1edbc C\u1ed9ng h\u00f2a x\u00e3 h\u1ed9i ch\u1ee7 ngh\u0129a Vi\u1ec7t Nam, \u0111i\u1ec1u \u01b0\u1edbc qu\u1ed1c t\u1ebf m\u00e0 Vi\u1ec7t Nam l\u00e0 th\u00e0nh vi\u00ean v\u00e0, t\u1eadp qu\u00e1n qu\u1ed1c t\u1ebf \u0111\u01b0\u1ee3c ph\u00e9p \u00e1p d\u1ee5ng theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt Vi\u1ec7t Nam.", "id": "ph\u00e1p-lu\u1eadt"}, {"size": 25, "title": "\u0110\u01a1n v\u1ecb ch\u1ea5p nh\u1eadn Th\u1ebb (\u0110VCNT)", "snippet": "Bao g\u1ed3m t\u1ea5t c\u1ea3 c\u00e1c t\u1ed5 ch\u1ee9c ho\u1eb7c c\u00e1 nh\u00e2n ch\u1ea5p nh\u1eadn Th\u1ebb l\u00e0m ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n h\u00e0ng h\u00f3a, d\u1ecbch v\u1ee5 theo h\u1ee3p \u0111\u1ed3ng/v\u0103n b\u1ea3n th\u1ecfa thu\u1eadn thanh to\u00e1n th\u1ebb k\u00fd k\u1ebft v\u1edbi t\u1ed5 ch\u1ee9c thanh to\u00e1n th\u1ebb.", "id": "\u0111\u01a1n-v\u1ecb-ch\u1ea5p-nh\u1eadn-th\u1ebb-\u0111vcnt"}, {"size": 20, "title": "S\u1ed1 d\u01b0", "snippet": "L\u00e0 s\u1ed1 d\u01b0 s\u1ed5 c\u00e1i c\u1ee7a TK.", "id": "s\u1ed1-d\u01b0"}, {"size": 19, "title": "Ch\u1ee7 th\u1ebb ph\u1ee5", "snippet": "L\u00e0 c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c Ch\u1ee7 th\u1ebb ch\u00ednh cho ph\u00e9p s\u1eed d\u1ee5ng Th\u1ebb (ph\u1ea1m vi s\u1eed d\u1ee5ng theo ch\u1ec9 \u0111\u1ecbnh c\u1ee5 th\u1ec3 c\u1ee7a Ch\u1ee7 th\u1ebb ch\u00ednh v\u00e0 ph\u00f9 h\u1ee3p v\u1edbi quy \u0111\u1ecbnh Ph\u00e1p lu\u1eadt) v\u00e0 Ch\u1ee7 th\u1ebb ch\u00ednh cam k\u1ebft b\u1eb1ng v\u0103n b\u1ea3n th\u1ef1c hi\u1ec7n to\u00e0n b\u1ed9 c\u00e1c ngh\u0129a v\u1ee5 ph\u00e1t sinh li\u00ean quan \u0111\u1ebfn vi\u1ec7c s\u1eed d\u1ee5ng th\u1ebb theo Gi\u1ea5y \u0111\u1ec1 ngh\u1ecb, b\u1ea3n \u0110i\u1ec1u kho\u1ea3n \u0111i\u1ec1u ki\u1ec7n n\u00e0y v\u00e0 c\u00e1c th\u1ecfa thu\u1eadn kh\u00e1c (n\u1ebfu c\u00f3) gi\u1eefa Ch\u1ee7 th\u1ebb ch\u00ednh v\u00e0 MSB.", "id": "ch\u1ee7-th\u1ebb-ph\u1ee5"}, {"size": 19, "title": "Vi\u1ec7t Nam", "snippet": "c\u00f3 ngh\u0129a l\u00e0 n\u01b0\u1edbc C\u1ed9ng ho\u00e0 x\u00e3 h\u1ed9i ch\u1ee7 ngh\u0129a Vi\u1ec7t Nam, khi d\u00f9ng theo ngh\u0129a \u0111\u1ecba l\u00fd, thu\u1eadt ng\u1eef n\u00e0y c\u00f3 ngh\u0129a l\u00e0 l\u00e3nh th\u1ed5 \u0111\u1ea5t li\u1ec1n, c\u00e1c h\u1ea3i \u0111\u1ea3o, n\u1ed9i thu\u1ef7, l\u00e3nh h\u1ea3i v\u00e0 v\u00f9ng tr\u1eddi ph\u00eda tr\u00ean \u0111\u00f3, v\u00f9ng bi\u1ec3n ngo\u00e0i l\u00e3nh h\u1ea3i, bao g\u1ed3m c\u1ea3 \u0111\u00e1y bi\u1ec3n v\u00e0 l\u00f2ng \u0111\u1ea5t d\u01b0\u1edbi \u0111\u00e1y bi\u1ec3n m\u00e0 n\u01b0\u1edbc C\u1ed9ng ho\u00e0 x\u00e3 h\u1ed9i ch\u1ee7 ngh\u0129a Vi\u1ec7t Nam th\u1ef1c hi\u1ec7n ch\u1ee7 quy\u1ec1n, quy\u1ec1n ch\u1ee7 quy\u1ec1n v\u00e0 quy\u1ec1n t\u00e0i ph\u00e1n ph\u00f9 h\u1ee3p v\u1edbi ph\u00e1p lu\u1eadt qu\u1ed1c gia v\u00e0 ph\u00e1p lu\u1eadt qu\u1ed1c t\u1ebf;", "id": "vi\u1ec7t-nam"}, {"size": 18, "title": "Ch\u1ee7 th\u1ebb ch\u00ednh", "snippet": "L\u00e0 c\u00e1 nh\u00e2n \u0111\u1ee9ng t\u00ean k\u00fd Gi\u1ea5y \u0111\u1ec1 ngh\u1ecb.", "id": "ch\u1ee7-th\u1ebb-ch\u00ednh"}, {"size": 18, "title": "FATCA (Foreign Account Tax Compliance Act)", "snippet": "L\u00e0 \u0110\u1ea1o lu\u1eadt Tu\u00e2n th\u1ee7 Thu\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c TK n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c Ch\u00ednh ph\u1ee7 Hoa K\u1ef3 ban h\u00e0nh n\u0103m 2010 v\u00e0 c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o ng\u00e0y 01/4/2014 nh\u1eb1m m\u1ee5c \u0111\u00edch ph\u00e1t hi\u1ec7n, ng\u0103n ch\u1eb7n v\u00e0 ng\u0103n c\u1ea3n s\u1ef1 l\u1ea1m d\u1ee5ng thu\u1ebf c\u1ee7a c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng n\u1ed9p thu\u1ebf th\u00f4ng qua c\u00e1c t\u00e0i kho\u1ea3n \u0111\u1ea7u t\u01b0 t\u1ea1i c\u00e1c T\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh n\u01b0\u1edbc ngo\u00e0i (FFIs: Foreign Financial Institutions).", "id": "fatca-foreign-account-tax-compliance-act"}, {"size": 18, "title": "H\u1ec7 th\u1ed1ng AML", "snippet": "L\u00e0 h\u1ec7 th\u1ed1ng ph\u1ea7n m\u1ec1m \u0111\u01b0\u1ee3c MSB s\u1eed d\u1ee5ng \u0111\u1ec3 th\u1ef1c hi\u1ec7n t\u1ef1 \u0111\u1ed9ng h\u00f3a c\u00f4ng t\u00e1c Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1ea1i MSB.", "id": "h\u1ec7-th\u1ed1ng-aml"}, {"size": 18, "title": "Ng\u00e2n h\u00e0ng (MSB)", "snippet": "L\u00e0 Ng\u00e2n h\u00e0ng Th\u01b0\u01a1ng m\u1ea1i C\u1ed5 ph\u1ea7n H\u00e0ng H\u1ea3i Vi\u1ec7t Nam.", "id": "ng\u00e2n-h\u00e0ng-msb"}, {"size": 18, "title": "Th\u00f4ng tin KH", "snippet": "C\u00f3 ngh\u0129a l\u00e0 th\u00f4ng tin m\u00e0 KH ph\u1ea3i cung c\u1ea5p v\u00e0/ho\u1eb7c MSB t\u1ef1 thu th\u1eadp li\u00ean quan \u0111\u1ebfn KH, Ch\u1ee7 s\u1edf h\u1eefu h\u01b0\u1edfng l\u1ee3i (n\u1ebfu c\u00f3) v\u00e0 nh\u1eefng ng\u01b0\u1eddi c\u00f3 li\u00ean quan \u0111\u1ebfn KH (n\u1ebfu c\u00f3) theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt \u0111\u1ec3 ph\u1ee5c v\u1ee5 cho ho\u1ea1t \u0111\u1ed9ng m\u1edf v\u00e0 s\u1eed d\u1ee5ng TK, cung c\u1ea5p d\u1ecbch v\u1ee5 cho KH th\u00f4ng qua TK bao g\u1ed3m nh\u01b0ng kh\u00f4ng gi\u1edbi h\u1ea1n th\u00f4ng tin v\u1ec1 ti\u1ec1n g\u1eedi, t\u00e0i s\u1ea3n g\u1eedi, th\u00f4ng tin TK, giao d\u1ecbch, d\u1eef li\u1ec7u c\u00e1 nh\u00e2n, th\u00f4ng tin thu\u1ebf.", "id": "th\u00f4ng-tin-kh"}, {"size": 18, "title": "\u0110i\u1ec1u kho\u1ea3n \u0111i\u1ec1u ki\u1ec7n", "snippet": "C\u00f3 ngh\u0129a l\u00e0 b\u1ea3n \u0110i\u1ec1u kho\u1ea3n \u0111i\u1ec1u ki\u1ec7n giao d\u1ecbch chung \u0111\u1ed1i v\u1edbi d\u1ecbch v\u1ee5 t\u00e0i kho\u1ea3n v\u00e0 th\u1ebb ghi n\u1ee3 n\u00e0y v\u00e0 l\u00e0 m\u1ed9t c\u1ea5u ph\u1ea7n kh\u00f4ng t\u00e1ch r\u1eddi v\u1edbi Gi\u1ea5y \u0111\u1ec1 ngh\u1ecb ki\u00eam h\u1ee3p \u0111\u1ed3ng m\u1edf, s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n v\u00e0 \u0111\u0103ng k\u00fd d\u1ecbch v\u1ee5, c\u00f3 gi\u00e1 tr\u1ecb nh\u01b0 Ph\u1ee5 l\u1ee5c c\u1ee7a H\u1ee3p \u0111\u1ed3ng.", "id": "\u0111i\u1ec1u-kho\u1ea3n-\u0111i\u1ec1u-ki\u1ec7n"}], "next_curs": "CmIKCgoEc2l6ZRICCBISUGoVc35sYXdpbnNpZGVyY29udHJhY3RzcjILEg5EZWZpbml0aW9uX3Y1NiIexJFp4buBdS1raG_huqNuLcSRaeG7gXUta2nhu4duDKIBAnZpGAAgAQ==", "cursor": ""}}