Han muc chuyen tien va thue Uc

Khong co gioi han phap ly ve so tien chuyen ra nuoc ngoai nhung co nghia vu bao cao.

Hieu quy dinh giup ban chuyen tien hop phap va tranh bi hoi khong can thiet.

Tóm tắt nhanh

• AUSTRAC bao cao tien mat >= $10.000 AUD tu dong.
• Chuyen tien dien tu qua Wise/ngan hang khong bi gioi han nhung co ghi nhan.
• ATO co the hoi nguon goc neu so tien bat thuong.
• Khong phai khai thue rieng cho viec chuyen tien — chi khai thu nhap phat sinh.

Quy dinh AUSTRAC va bao cao

• Giao dich tien mat >= $10.000 AUD: ngan hang tu dong bao cao AUSTRAC
• Chuyen tien dien tu nuoc ngoai >= $10.000: cung bi bao cao
• Phat chia nho (<$10.000 nhieu lan) la hanh vi "structuring" — bat hop phap
• Ngan hang co the yeu cau giai trinh muc dich giao dich bat ky luc nao

Khi nao can khai bao voi ATO?

• Tien luong/thu nhap: Khai trong tax return hang nam
• Tien ban tai san: Khai CGT neu la tai san Uc hoac nuoc ngoai
• Tien tang: Thuong khong chiu thue nhung giu ho so
• Tien vay gia dinh: Nen co hop dong cho ro rang

Câu hỏi thường gặp

Gui $50.000 ve Viet Nam co can bao cao gi khong?

Ngan hang tu dong bao cao AUSTRAC. Ban khong can lam gi them mien la tien den tu nguon hop phap.

ATO co danh thue tien gui ve Viet Nam khong?

Khong danh thue viec chuyen tien. Nhung neu tien la tu thu nhap chua khai thue — can khai thu nhap do truoc.

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