{"id":3237,"date":"2019-06-15T18:45:46","date_gmt":"2019-06-15T15:45:46","guid":{"rendered":"https:\/\/super-news.info\/vi\/hop-ban-chi-dao-phong-chong-khung-bo-nganh-ngan-hang-nam-2019\/"},"modified":"2019-06-15T18:45:49","modified_gmt":"2019-06-15T15:45:49","slug":"hop-ban-chi-dao-phong-chong-khung-bo-nganh-ngan-hang-nam-2019","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/hop-ban-chi-dao-phong-chong-khung-bo-nganh-ngan-hang-nam-2019\/","title":{"rendered":"H\u1ecdp Ban ch\u1ec9 \u0111\u1ea1o ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1 ng\u00e0nh Ng\u00e2n h\u00e0ng n\u0103m 2019"},"content":{"rendered":"

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Cu\u1ed9c h\u1ecdp nh\u1eb1m ti\u1ebfp t\u1ee5c \u0111\u1ea9y m\u1ea1nh c\u00f4ng t\u00e1c\u00a0ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1 \/ t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (PCKB\/TTKB) trong ng\u00e0nh Ng\u00e2n h\u00e0ng, g\u00f3p ph\u1ea7n \u0111\u1ea3m b\u1ea3o an ninh, an to\u00e0n ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng v\u00e0 l\u00e0 h\u00e0nh \u0111\u1ed9ng thi\u1ebft th\u1ef1c chu\u1ea9n b\u1ecb cho \u0111\u00e1nh gi\u00e1 \u0111a ph\u01b0\u01a1ng c\u1ee7a APG \u0111\u1ed1i v\u1edbi Vi\u1ec7t Nam v\u00e0o cu\u1ed1i n\u0103m 2019.<\/p>\n

Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c Nguy\u1ec5n Kim Anh\u00a0cho bi\u1ebft, trong th\u1eddi gian qua, Ban ch\u1ec9 \u0111\u1ea1o PCKB ng\u00e0nh Ng\u00e2n h\u00e0ng \u0111\u00e3 c\u00f3 nhi\u1ec1u ho\u1ea1t \u0111\u1ed9ng t\u00edch c\u1ef1c, nh\u01b0: ban h\u00e0nh Quy ch\u1ebf l\u00e0m vi\u1ec7c c\u1ee7a Ban ch\u1ec9 \u0111\u1ea1o, Quy ch\u1ebf trao \u0111\u1ed5i th\u00f4ng tin trong Ban ch\u1ec9 \u0111\u1ea1o, ph\u00e2n c\u00f4ng th\u1ef1c hi\u1ec7n tr\u00e1ch nhi\u1ec7m c\u1ee7a th\u00e0nh vi\u00ean Ban ch\u1ec9 \u0111\u1ea1o, ban h\u00e0nh Ph\u01b0\u01a1ng \u00e1n ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1 ng\u00e0nh Ng\u00e2n h\u00e0ng; ph\u1ed1i h\u1ee3p v\u1edbi C\u1ee5c An ninh n\u1ed9i \u0111\u1ecba (tr\u01b0\u1edbc \u0111\u00f3 l\u00e0 C\u1ee5c ch\u1ed1ng kh\u1ee7ng b\u1ed1) – B\u1ed9 C\u00f4ng an th\u1ef1c hi\u1ec7n ki\u1ec3m tra, kh\u1ea3o s\u00e1t v\u1ec1 PCKB t\u1ea1i m\u1ed9t s\u1ed1 \u0111\u01a1n v\u1ecb thu\u1ed9c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i\u2026 v\u00e0 \u0111\u1ecbnh k\u1ef3 m\u1ed9t n\u0103m hai l\u1ea7n ban h\u00e0nh th\u00f4ng b\u00e1o v\u1ec1 t\u00ecnh h\u00ecnh kh\u1ee7ng b\u1ed1 v\u00e0 ho\u1ea1t \u0111\u1ed9ng PCKB\/TTKB.”\u00a0G\u1ea7n \u0111\u00e2y nh\u1ea5t, NHNN \u0111\u00e3 ph\u1ed1i h\u1ee3p v\u1edbi C\u1ee5c An ninh n\u1ed9i \u0111\u1ecba t\u1ed5 ch\u1ee9c tuy\u00ean truy\u1ec1n ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1 trong to\u00e0n ng\u00e0nh Ng\u00e2n h\u00e0ng.<\/p>\n

Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c Nguy\u1ec5n Kim Anh\u00a0c\u0169ng \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o m\u1ed9t s\u1ed1 n\u1ed9i dung c\u1ea7n ti\u1ebfp t\u1ee5c tri\u1ec3n khai trong th\u1eddi gian t\u1edbi. C\u1ee5 th\u1ec3:<\/p>\n

M\u1ed9t,\u00a0\u0110\u01a1n v\u1ecb Th\u01b0\u1eddng tr\u1ef1c gi\u00fap vi\u1ec7c Ban ch\u1ec9 \u0111\u1ea1o r\u00e0 so\u00e1t l\u1ea1i danh s\u00e1ch ban ch\u1ec9 \u0111\u1ea1o v\u00e0 ph\u00e2n c\u00f4ng nhi\u1ec7m v\u1ee5 c\u1ee5 th\u1ec3 c\u1ee7a th\u00e0nh vi\u00ean Ban ch\u1ec9 \u0111\u1ea1o. R\u00e0 so\u00e1t v\u00e0 ban h\u00e0nh quy ch\u1ebf ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ban Ch\u1ec9 \u0111\u1ea1o cho ph\u00f9 h\u1ee3p v\u1edbi th\u1ef1c ti\u1ec5n.<\/p>\n

Hai,\u00a0\u0110\u01a1n v\u1ecb Th\u01b0\u1eddng tr\u1ef1c gi\u00fap vi\u1ec7c Ban ch\u1ec9 \u0111\u1ea1o c\u1ea7n s\u1edbm x\u00e2y d\u1ef1ng v\u00e0 ho\u00e0n thi\u1ec7n k\u1ebf ho\u1ea1ch ph\u00f2ng ch\u1ed1ng kh\u1ee7ng b\u1ed1 c\u1ee7a ng\u00e0nh Ng\u00e2n h\u00e0ng trong n\u0103m 2019 ho\u1eb7c mu\u1ed9n h\u01a1n cho giai \u0111o\u1ea1n t\u1edbi th\u00e1ng 3\/2020. K\u1ebf ho\u1ea1ch ph\u00f2ng ch\u1ed1ng kh\u1ee7ng b\u1ed1 ph\u1ea3i \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng m\u1ed9t c\u00e1ch c\u1ee5 th\u1ec3 h\u01a1n: ch\u1ec9 r\u00f5 nh\u1eefng c\u00f4ng vi\u1ec7c c\u1ea7n ph\u1ea3i th\u1ef1c hi\u1ec7n, th\u1eddi h\u1ea1n ph\u1ea3i ho\u00e0n th\u00e0nh\u2026 qua \u0111\u00f3, k\u1ebf ho\u1ea1ch s\u1ebd d\u1ec5 d\u00e0ng \u0111i v\u00e0o \u0111\u1eddi s\u1ed1ng h\u01a1n.<\/p>\n

Ba, C\u01a1 quan Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng (CQTTGSNH) c\u1ea7n s\u1edbm ban h\u00e0nh C\u00f4ng v\u0103n ch\u1ec9 \u0111\u1ea1o c\u00e1c TCTD trong ng\u00e0nh Ng\u00e2n h\u00e0ng c\u00f3 h\u00ecnh th\u1ee9c th\u00edch h\u1ee3p \u0111\u1ec3\u00a0tuy\u00ean truy\u1ec1n, ph\u1ed5 bi\u1ebfn ph\u00e1p lu\u1eadt v\u1ec1 PCKB. \u0110\u01a1n v\u1ecb Th\u01b0\u1eddng tr\u1ef1c gi\u00fap vi\u1ec7c Ban ch\u1ec9 \u0111\u1ea1o s\u1ebd x\u00e2y d\u1ef1ng m\u1ed9t m\u1eabu n\u1ed9i dung h\u1ed9i ngh\u1ecb v\u00e0 c\u00e1c \u0111\u01a1n v\u1ecb ho\u00e0n t\u1ea5t tuy\u00ean truy\u1ec1n, t\u1eadp hu\u1ea5n trong Qu\u00fd III\/2019.<\/p>\n

B\u1ed1n,\u00a0ti\u1ebfp t\u1ee5c tri\u1ec3n khai di\u1ec5n t\u1eadp c\u00f4ng t\u00e1c PCKB t\u1ea1i c\u00e1c \u0111\u01a1n v\u1ecb ph\u00f9 h\u1ee3p v\u1edbi quy m\u00f4, \u0111i\u1ec1u ki\u1ec7n c\u1ee7a c\u00e1c \u0111\u01a1n v\u1ecb. \u0110\u01a1n v\u1ecb Th\u01b0\u1eddng tr\u1ef1c gi\u00fap vi\u1ec7c Ban ch\u1ec9 \u0111\u1ea1o ph\u1ea3i th\u1ef1c hi\u1ec7n 2 nhi\u1ec7m v\u1ee5 c\u1ee5 th\u1ec3 sau: (i) ph\u1ed1i h\u1ee3p v\u1edbi B\u1ed9 CA \u0111\u1ec3 x\u00e2y d\u1ef1ng nh\u1eefng n\u1ed9i dung c\u01a1 b\u1ea3n v\u00e0 k\u1ecbch b\u1ea3n di\u1ec5n t\u1eadp PCKB th\u1ed1ng nh\u1ea5t trong to\u00e0n ng\u00e0nh; (ii) l\u00e0m \u0111\u1ea7u m\u1ed1i cung c\u1ea5p c\u00e1c video clip t\u1eadp hu\u1ea5n PCKB t\u1edbi t\u1eebng TCTD \u0111\u1ec3 tri\u1ec3n khai t\u1edbi t\u1eebng chi nh\u00e1nh, ph\u00f2ng giao d\u1ecbch. T\u1ea5t c\u1ea3 c\u00e1c \u0111\u01a1n v\u1ecb to\u00e0n ng\u00e0nh ph\u1ea3i th\u1ef1c hi\u1ec7n di\u1ec5n t\u1eadp v\u00e0 ho\u00e0n t\u1ea5t trong Qu\u00fd III, IV n\u0103m 2019.<\/p>\n

N\u0103m, ti\u1ebfp t\u1ee5c ph\u1ed1i h\u1ee3p v\u1edbi Ban ch\u1ec9 \u0111\u1ea1o PCKB B\u1ed9 C\u00f4ng an, B\u1ed9 Qu\u1ed1c ph\u00f2ng\u00a0tri\u1ec3n khai c\u00f4ng t\u00e1c PCKB; t\u1ed5 ch\u1ee9c ki\u1ec3m tra, kh\u1ea3o s\u00e1t v\u1ec1 c\u00f4ng t\u00e1c PCKB. C\u1ee5c PCRT l\u00e0m \u0111\u1ea7u m\u1ed1i x\u00e2y d\u1ef1ng n\u1ed9i dung m\u1eabu kh\u1ea3o s\u00e1t.<\/p>\n

S\u00e1u, CQTTGSNH, C\u1ee5c PCRT ti\u1ebfp t\u1ee5c ch\u1ec9 \u0111\u1ea1o c\u00e1c \u0111\u01a1n v\u1ecb trong ng\u00e0nh x\u00e2y d\u1ef1ng, tri\u1ec3n khai ph\u01b0\u01a1ng \u00e1n\u00a0PCKB, \u0111\u1eb7c bi\u1ec7t T\u1ed5 th\u01b0\u1eddng tr\u1ef1c gi\u00fap vi\u1ec7c ph\u1ed1i h\u1ee3p v\u1edbi A02 x\u00e2y d\u1ef1ng ph\u01b0\u01a1ng \u00e1n PCKB cho tr\u1ee5 s\u1edf l\u00e0m vi\u1ec7c c\u1ee7a NHNN t\u1ea1i 504 X\u00e3 \u0110\u00e0n theo k\u1ebf ho\u1ea1ch \u0111\u00e3 ph\u00ea duy\u1ec7t.<\/p>\n

B\u1ea3y, \u0111\u1ea9y m\u1ea1nh vi\u1ec7c ba\u0301o ca\u0301o giao di\u0323ch \u0111a\u0301ng ng\u01a1\u0300 li\u00ean quan \u0111\u00ea\u0301n ta\u0300i tr\u01a1\u0323 khu\u0309ng b\u00f4\u0301\u00a0t\u01b0\u0300 t\u00f4\u0309 ch\u01b0\u0301c ta\u0300i chi\u0301nh va\u0300 phi ta\u0300i chi\u0301nh co\u0301 li\u00ean quan. CQTTGSNH ban h\u00e0nh c\u00f4ng v\u0103n y\u00eau c\u1ea7u v\u00e0 h\u01b0\u1edbng d\u1eabn li\u00ean quan \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 n\u00e0y t\u1edbi c\u00e1c \u0111\u01a1n v\u1ecb trong to\u00e0n Ng\u00e0nh.<\/p>\n

T\u00e1m, C\u1ee5c PCRT tham m\u01b0u cho Ban ch\u1ec9 \u0111\u1ea1o v\u1ec1 quy ch\u1ebf ph\u1ed1i h\u1ee3p, trao \u0111\u1ed5i th\u00f4ng tin li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng\u00a0v\u1ec1 PCKB gi\u1eefa NHNN v\u1edbi c\u00e1c B\u1ed9, ng\u00e0nh \u0111\u1ecba ph\u01b0\u01a1ng v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c trong n\u01b0\u1edbc, qu\u1ed1c t\u1ebf li\u00ean quan.<\/p>\n

Ch\u00edn, ti\u1ebfp t\u1ee5c t\u00edch c\u1ef1c tri\u1ec3n khai ph\u1ea7n n\u1ed9i dung c\u1ee7a m\u1ed7i \u0111\u01a1n v\u1ecb nh\u1eb1m th\u1ef1c hi\u1ec7n\u00a0k\u1ebf ho\u1ea1ch chu\u1ea9n b\u1ecb cho \u0110\u00e1nh gi\u00e1 \u0111a ph\u01b0\u01a1ng c\u1ee7a Nh\u00f3m Ch\u00e2u \u00c1 Th\u00e1i B\u00ecnh D\u01b0\u01a1ng v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n (APG) v\u1ec1 c\u01a1 ch\u1ebf ch\u1ed1ng r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 c\u1ee7a Vi\u1ec7t Nam.<\/p>\n

M\u01b0\u1eddi, C\u1ee5c C\u00f4ng ngh\u1ec7 th\u00f4ng tin ti\u1ebfp t\u1ee5c t\u1ed5 ch\u1ee9c di\u1ec5n t\u1eadp v\u1ec1 ph\u00f2ng, ch\u1ed1ng t\u1ea5n c\u00f4ng m\u1ea1ng; \u0111\u1eb7c bi\u1ec7t b\u1ed5 sung th\u00eam n\u1ed9i dung PCKB tr\u00ean\u00a0kh\u00f4ng gian m\u1ea1ng.<\/p>\n

Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c Nguy\u1ec5n Kim Anh \u0111\u1ec1 ngh\u1ecb CQTTGSNH b\u00e1o c\u00e1o Th\u1ed1ng \u0111\u1ed1c v\u1ec1\u00a0t\u00ecnh h\u00ecnh kh\u1ee7ng b\u1ed1 v\u00e0 ho\u1ea1t \u0111\u1ed9ng ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 n\u0103m 2019 v\u00e0 nh\u1eefng nhi\u1ec7m v\u1ee5 tr\u1ecdng t\u00e2m trong n\u0103m 2019; v\u1ec1 k\u1ebft qu\u1ea3 v\u00e0 ph\u01b0\u01a1ng h\u01b0\u1edbng tri\u1ec3n khai ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ban ch\u1ec9 \u0111\u1ea1o PCKB trong th\u1eddi gian t\u1edbi; v\u1ec1 n\u1ed9i dung v\u00e0 k\u1ebft lu\u1eadn sau cu\u1ed9c h\u1ecdp Ban ch\u1ec9 \u0111\u1ea1o PCKB ng\u00e0nh Ng\u00e2n h\u00e0ng n\u0103m 2019.<\/p>\n<\/div>\n

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[ad_1] Cu\u1ed9c h\u1ecdp nh\u1eb1m ti\u1ebfp t\u1ee5c \u0111\u1ea9y m\u1ea1nh c\u00f4ng t\u00e1c\u00a0ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1 \/ t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (PCKB\/TTKB) trong ng\u00e0nh Ng\u00e2n h\u00e0ng, g\u00f3p ph\u1ea7n \u0111\u1ea3m b\u1ea3o an ninh, an to\u00e0n ho\u1ea1t \u0111\u1ed9ng ng\u00e2n h\u00e0ng v\u00e0 l\u00e0 h\u00e0nh \u0111\u1ed9ng thi\u1ebft th\u1ef1c chu\u1ea9n b\u1ecb cho \u0111\u00e1nh gi\u00e1 \u0111a ph\u01b0\u01a1ng c\u1ee7a APG \u0111\u1ed1i v\u1edbi Vi\u1ec7t Nam […]<\/p>\n","protected":false},"author":2,"featured_media":3238,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-3237","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"\nH\u1ecdp Ban ch\u1ec9 \u0111\u1ea1o ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1 ng\u00e0nh Ng\u00e2n h\u00e0ng n\u0103m 2019 - 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