{"id":12091,"date":"2021-11-17T07:00:00","date_gmt":"2021-11-17T00:00:00","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=12091"},"modified":"2021-12-13T15:46:38","modified_gmt":"2021-12-13T08:46:38","slug":"israel-duoc-cho-la-da-ap-dung-cac-quy-tac-aml-moi-cho-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/israel-duoc-cho-la-da-ap-dung-cac-quy-tac-aml-moi-cho-tien-dien-tu\/","title":{"rendered":"Israel \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u00e1p d\u1ee5ng c\u00e1c quy t\u1eafc AML m\u1edbi cho ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"\n<p>Ch\u00ednh ph\u1ee7 Israel hi\u1ec7n \u0111ang trong qu\u00e1 tr\u00ecnh xem x\u00e9t m\u1ed9t s\u1ed1 c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 c\u1ea5p gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng.<\/p>\n\n\n\n<p>Israel \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 ban h\u00e0nh c\u00e1c quy \u0111\u1ecbnh m\u1edbi li\u00ean quan \u0111\u1ebfn ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 ch\u1ed1ng l\u1ea1i c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p nh\u01b0 r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/p>\n\n\n\n<p><strong><em>Xem th\u00eam:<\/em><\/strong> <a href=\"https:\/\/www.fiahub.com\/blog\/israel-chao-don-tong-thong-thu-11-voi-loi-tuyen-the-nham-chuc-tren-nft\/\"><em>https:\/\/www.fiahub.com\/blog\/israel-chao-don-tong-thong-thu-11-voi-loi-tuyen-the-nham-chuc-tren-nft\/<\/em><\/a><\/p>\n\n\n\n<p>H\u00e3ng th\u00f4ng t\u1ea5n \u0111\u1ecba ph\u01b0\u01a1ng Globes \u0111\u01b0a tin: Ch\u00ednh ph\u1ee7 Israel \u0111\u00e3 th\u1ef1c thi c\u00e1c quy \u0111\u1ecbnh m\u1edbi v\u1ec1 Ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0o Ch\u1ee7 nh\u1eadt, y\u00eau c\u1ea7u c\u00e1c c\u00f4ng ty Fintech \u0111\u1ecba ph\u01b0\u01a1ng v\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u1ea3o (VASP) ph\u1ea3i c\u00f3 gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng.<\/p>\n\n\n\n<p>C\u01a1 quan Qu\u1ea3n l\u00fd Ch\u1ee9ng kho\u00e1n Israel, C\u01a1 quan Th\u1ecb tr\u01b0\u1eddng V\u1ed1n, B\u1ea3o hi\u1ec3m v\u00e0 Ti\u1ebft ki\u1ec7m, C\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh \u0111\u1ed9c l\u1eadp c\u1ee7a qu\u1ed1c gia hi\u1ec7n \u0111ang trong qu\u00e1 tr\u00ecnh xem x\u00e9t c\u00e1c VASP kh\u00e1c nhau \u0111\u00e3 xin c\u1ea5p gi\u1ea5y ph\u00e9p.<\/p>\n\n\n\n<p>Shlomit Wagman &#8211; Gi\u00e1m \u0111\u1ed1c C\u01a1 quan C\u1ea5m T\u00e0i tr\u1ee3 Kh\u1ee7ng b\u1ed1 v\u00e0 R\u1eeda ti\u1ec1n c\u1ee7a Israel, n\u00f3i r\u1eb1ng c\u00e1c quy t\u1eafc AML m\u1edbi s\u1ebd gi\u00fap n\u01b0\u1edbc n\u00e0y h\u1ea1n ch\u1ebf vi\u1ec7c s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a t\u1ed9i ph\u1ea1m \u0111\u1ed3ng th\u1eddi cung c\u1ea5p cho ng\u00e0nh c\u00f4ng nghi\u1ec7p n\u00e0y nhi\u1ec1u h\u1ed7 tr\u1ee3 v\u00e0 h\u1ee3p ph\u00e1p h\u01a1n &#8211; The Jerusalem Post \u0111\u01b0a tin.<\/p>\n\n\n\n<p>Quan ch\u1ee9c n\u00e0y cho bi\u1ebft: \u201cVi\u1ec7c \u00e1p d\u1ee5ng c\u00e1c quy \u0111\u1ecbnh t\u1ea1o ra ti\u1ebfn b\u1ed9 th\u1ef1c s\u1ef1 cho n\u1ec1n kinh t\u1ebf Israel, ng\u00e0nh c\u00f4ng nghi\u1ec7p Fintech v\u00e0 \u0111\u1ec3 c\u1ea3i thi\u1ec7n c\u1ea1nh tranh t\u00e0i ch\u00ednh.<\/p>\n\n\n\n<p>Ch\u00ednh ph\u1ee7 Israel \u0111\u00e3 t\u00edch c\u1ef1c l\u00e0m vi\u1ec7c v\u1ec1 c\u00e1c quy \u0111\u1ecbnh \u0111\u1ec3 ch\u1ed1ng l\u1ea1i c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed trong n\u0103m nay. V\u00e0o th\u00e1ng 7, B\u1ed9 T\u00e0i ch\u00ednh c\u1ee7a Israel \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t m\u1ed9t lu\u1eadt y\u00eau c\u1ea7u ng\u01b0\u1eddi d\u00e2n ph\u1ea3i khai thu\u1ebf \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch mua ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean 61.000 \u0111\u00f4 la. Tr\u01b0\u1edbc \u0111\u00e2y, B\u1ed9 tr\u01b0\u1edfng Qu\u1ed1c ph\u00f2ng Israel \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u1ee7y quy\u1ec1n cho l\u1ef1c l\u01b0\u1ee3ng an ninh thu gi\u1eef c\u00e1c t\u00e0i kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c cho l\u00e0 c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1nh chi\u1ebfn binh c\u1ee7a Hamas.<\/p>\n\n\n\n<p>Trong khi \u0111\u00f3, Ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng c\u1ee7a Israel \u0111\u00e3 th\u1eed nghi\u1ec7m v\u1edbi lo\u1ea1i ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a ri\u00eang m\u00ecnh. Nh\u01b0 \u0111\u00e3 b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00e2y, Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Israel \u0111\u00e3 ph\u00e1t h\u00e0nh <a href=\"https:\/\/www.fiahub.com\/blog\/tin-cap-nhat-ceo-apple-tim-cook-xac-nhan-dang-so-huu-tien-dien-tu\/\" target=\"_blank\" rel=\"noreferrer noopener\">ti\u1ec1n t\u1ec7 k\u1ef9 thu\u1eadt s\u1ed1<\/a> c\u1ee7a ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng th\u00f4ng qua m\u1ed9t cu\u1ed9c th\u1eed nghi\u1ec7m th\u1eed nghi\u1ec7m \u0111\u1ed1i v\u1edbi \u0111\u1ed3ng shekel k\u1ef9 thu\u1eadt s\u1ed1 k\u1ec3 t\u1eeb th\u00e1ng 6 n\u0103m 2021.<\/p>\n\n\n\n<p><em>Ngu\u1ed3n: https:\/\/cointelegraph.com\/news\/<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ch\u00ednh ph\u1ee7 Israel hi\u1ec7n \u0111ang trong qu\u00e1 tr\u00ecnh xem x\u00e9t m\u1ed9t s\u1ed1 c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 c\u1ea5p gi\u1ea5y ph\u00e9p ho\u1ea1t \u0111\u1ed9ng. Israel \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 ban h\u00e0nh c\u00e1c quy \u0111\u1ecbnh m\u1edbi li\u00ean quan \u0111\u1ebfn ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 ch\u1ed1ng l\u1ea1i c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p nh\u01b0 r\u1eeda ti\u1ec1n<\/p>\n","protected":false},"author":23,"featured_media":12096,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[2893,2740,3146,3184,3140],"class_list":{"0":"post-12091","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-aml","9":"tag-blockchain","10":"tag-cryptocurrencies","11":"tag-cryptocurrency","12":"tag-tien-dien-tu"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v27.6) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Israel \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u00e3 \u00e1p d\u1ee5ng c\u00e1c quy t\u1eafc AML m\u1edbi cho ti\u1ec1n \u0111i\u1ec7n t\u1eed - 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