Theo tin t\u1ee9c \u0111\u01b0\u1ee3c \u0111\u0103ng t\u1ea3i b\u1edfi Business Today, Ch\u00ednh ph\u1ee7 \u1ea4n \u0110\u1ed9 \u0111ang ho\u00e0n thi\u1ec7n l\u1eadp tr\u01b0\u1eddng c\u1ee7a m\u00ecnh v\u1ec1 t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 \u0111\u1ec7 tr\u00ecnh l\u00ean L\u1ef1c l\u01b0\u1ee3ng \u0110\u1eb7c nhi\u1ec7m H\u00e0nh \u0111\u1ed9ng T\u00e0i ch\u00ednh (FATF) v\u00e0o \u0111\u1ea7u n\u0103m 2023.<\/p>\n
M\u1ed9t quan ch\u1ee9c n\u01b0\u1edbc n\u00e0y cho bi\u1ebft C\u1ee5c Doanh thu \u0111\u00e3 t\u1ecf r\u00f5 quan \u0111i\u1ec3m c\u1ee7a h\u1ecd v\u00e0 B\u1ed9 Kinh t\u1ebf hi\u1ec7n \u0111\u00e3 \u0111\u01b0\u1ee3c giao nhi\u1ec7m v\u1ee5 chu\u1ea9n b\u1ecb ph\u1ea3n h\u1ed3i chi ti\u1ebft v\u1ec1 l\u1eadp tr\u01b0\u1eddng c\u1ee7a \u1ea4n \u0110\u1ed9 v\u1ec1 t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed.
\nC\u00e1c \u0111\u00e1nh gi\u00e1 chung c\u1ee7a FATF l\u00e0 c\u00e1c b\u00e1o c\u00e1o chuy\u00ean s\u00e2u ph\u00e2n t\u00edch c\u00f4ng vi\u1ec7c th\u1ef1c hi\u1ec7n v\u00e0 t\u00ednh hi\u1ec7u qu\u1ea3 c\u1ee7a c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n Ch\u00ednh ph\u1ee7 \u1ea4n \u0110\u1ed9 ph\u00e1t bi\u1ec3u th\u00eam:<\/p>\n
\u201cM\u1ed9t trong nh\u1eefng c\u00e2u h\u1ecfi m\u00e0 ch\u00fang t\u00f4i c\u1ea7n ph\u1ea3i tr\u1ea3 l\u1eddi l\u00e0 t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u00ec ch\u00fang t\u00f4i \u0111\u00e3 b\u1eaft \u0111\u1ea7u \u0111\u00e1nh thu\u1ebf ch\u00fang. Ch\u00fang t\u00f4i s\u1ebd ho\u00e0n thi\u1ec7n c\u00e1c c\u00e2u tr\u1ea3 l\u1eddi tr\u01b0\u1edbc th\u00e1ng 2 \u0111\u1ebfn th\u00e1ng 3 n\u0103m 2023, sau \u0111\u00f3 ch\u00fang s\u1ebd \u0111\u01b0\u1ee3c g\u1eedi t\u1edbi FATF tr\u01b0\u1edbc th\u00e1ng 5\u201d<\/p><\/blockquote>\n
Ngo\u00e0i ra, v\u00e0o h\u00f4m th\u1ee9 hai, t\u1edd b\u00e1o Outlook India \u0111\u00e3 cung c\u1ea5p tin t\u1ee9c r\u1eb1ng m\u1ed9t b\u00e1o c\u00e1o c\u1ee7a U\u1ef7 ban \u1ed4n \u0111\u1ecbnh T\u00e0i ch\u00ednh (FSB) d\u1ef1 ki\u1ebfn \u200b\u200bs\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n v\u00e0o th\u00e1ng 10. N\u00f3 s\u1ebd gi\u00fap ch\u00ednh ph\u1ee7 \u1ea4n \u0110\u1ed9 quy\u1ebft \u0111\u1ecbnh xem c\u00f3 n\u00ean c\u1ea5m giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed hay cung c\u1ea5p khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd \u0111\u1ec3 x\u1eed l\u00fd c\u00e1c giao d\u1ecbch n\u00e0y \u1edf \u1ea4n \u0110\u1ed9.<\/p>\n
\u201cCh\u00fang t\u00f4i s\u1ebd xem x\u00e9t li\u1ec7u c\u00f3 n\u00ean c\u1ea5m chuy\u1ec3n ti\u1ec1n qua l\u1ea1i gi\u1eefa c\u00e1c v\u00ed hay kh\u00f4ng, n\u00f3 c\u00f2n t\u00f9y thu\u1ed9c v\u00e0o nh\u1eefng g\u00ec b\u00e1o c\u00e1o \u0111\u1ec1 xu\u1ea5t. Khung ph\u00e1p l\u00fd v\u1eabn \u0111ang \u0111\u01b0\u1ee3c l\u00e0m vi\u1ec7c. Khi ch\u00fang t\u00f4i \u0111\u00e1nh thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb 2022 ch\u00fang t\u00f4i \u0111\u00e3 n\u00f3i r\u00f5 r\u1eb1ng lu\u1eadt ph\u00e1p v\u1eabn \u0111ang \u0111\u01b0\u1ee3c ti\u1ebfn h\u00e0nh. B\u00e1o c\u00e1o n\u00e0y s\u1ebd gi\u00fap gi\u1ea3i quy\u1ebft kh\u00eda c\u1ea1nh ph\u00e1p l\u00fd \u1edf m\u1ed9t m\u1ee9c \u0111\u1ed9 \u0111\u00e1ng k\u1ec3, \u201dquan ch\u1ee9c n\u00e0y chi ti\u1ebft th\u00eam.<\/p><\/blockquote>\n
\u1ea4n \u0110\u1ed9 hi\u1ec7n kh\u00f4ng tu\u00e2n th\u1ee7 FATF v\u1ec1 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u01a1 quan gi\u00e1m s\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 to\u00e0n c\u1ea7u y\u00eau c\u1ea7u c\u00e1c qu\u1ed1c gia ph\u1ea3i c\u00f3 l\u1eadp tr\u01b0\u1eddng r\u00f5 r\u00e0ng v\u1ec1 t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 nh\u1eefng \u0111i\u1ec1u lu\u1eadt c\u1ea7n ph\u1ea3i tu\u00e2n th\u1ee7. V\u00ec v\u1eady, qu\u1ed1c gia n\u00e0y \u0111ang g\u1ea5p r\u00fat ho\u00e0n thi\u1ec7n n\u00f3 \u0111\u1ec3 c\u00f3 th\u1ec3 g\u1eedi \u0111i b\u00e1o c\u00e1o tr\u01b0\u1edbc n\u1eeda \u0111\u1ea7u n\u0103m 2023.<\/p>\n
B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh \u1ea4n \u0110\u1ed9 Nirmala Sitharaman g\u1ea7n \u0111\u00e2y \u0111\u00e3 ch\u1ee7 tr\u00ec cu\u1ed9c h\u1ecdp<\/a> c\u1ee7a H\u1ed9i \u0111\u1ed3ng Ph\u00e1t tri\u1ec3n v\u00e0 \u1ed4n \u0111\u1ecbnh T\u00e0i ch\u00ednh (FSDC), n\u01a1i c\u00e1c v\u1ea5n \u0111\u1ec1 li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ea3o lu\u1eadn. H\u1ed9i \u0111\u1ed3ng nh\u1ea5n m\u1ea1nh nhu c\u1ea7u c\u1ea5p thi\u1ebft v\u1ec1 t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n
B\u1ed9 tr\u01b0\u1edfng t\u00e0i ch\u00ednh g\u1ea7n \u0111\u00e2y c\u0169ng \u0111\u00e3 c\u00f3 cu\u1ed9c h\u1ecdp v\u1edbi gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a Qu\u1ef9 Ti\u1ec1n t\u1ec7 Qu\u1ed1c t\u1ebf (IMF), Kristalina Georgieva, n\u01a1i b\u00e0 k\u00eau g\u1ecdi IMF \u0111\u00f3ng vai tr\u00f2 ch\u1ee7 \u0111\u1ea1o trong vi\u1ec7c \u0111i\u1ec1u ti\u1ebft c\u00e1c t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n
T\u1eeb 2021, \u1ea4n \u0110\u1ed9 \u0111\u00e3 b\u1eaft \u0111\u1ea7u t\u1ecf r\u00f5 s\u1ef1 quan t\u00e2m t\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed. Theo b\u00e1o c\u00e1o m\u1edbi nh\u1ea5t<\/a> t\u1eeb Chainalysis, qu\u1ed1c gia nam \u00c1 n\u00e0y hi\u1ec7n \u0111ang x\u1ebfp th\u1ee9 4 th\u1ebf gi\u1edbi v\u1ec1 ch\u1ec9 s\u1ed1 ch\u1ea5p nh\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed. \u1ea4n \u0110\u1ed9 ho\u00e0n to\u00e0n c\u00f3 ti\u1ec1m n\u0103ng tr\u1edf th\u00e0nh si\u00eau c\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed hay blockchain v\u00ec \u0111\u00e2y l\u00e0 m\u1ed9t trong nh\u1eefng th\u1ecb tr\u01b0\u1eddng Internet n\u00f3ng nh\u1ea5t th\u1ebf gi\u1edbi, v\u1edbi 750 tri\u1ec7u ng\u01b0\u1eddi d\u00f9ng v\u00e0 h\u00e0ng tr\u0103m tri\u1ec7u ng\u01b0\u1eddi d\u00f9ng ti\u1ec1m n\u0103ng ch\u01b0a khai th\u00e1c.
\n\u0110\u01b0\u1ee3c bi\u1ebft, sau khi D\u1ef1 lu\u1eadt t\u00e0i ch\u00ednh n\u0103m 2022 \u0111\u01b0\u1ee3c th\u00f4ng qua, t\u1eeb ng\u00e0y 01\/04 \u1ea4n \u0110\u1ed9 ch\u00ednh th\u1ee9c \u00e1p d\u1ee5ng m\u1ee9c thu\u1ebf l\u00ean t\u1edbi 30% v\u1edbi vi\u1ec7c n\u1eafm gi\u1eef v\u00e0 chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1<\/a>.
\nTuy nhi\u00ean, trong b\u00e0i ph\u00e1t bi\u1ec3u tr\u01b0\u1edbc Qu\u1ed1c h\u1ed9i ng\u00e0y v\u00e0o ng\u00e0y 18\/7, Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef \u1ea4n \u0110\u1ed9 (RBI) \u0111\u00e3 n\u00eau ra nh\u1eefng t\u00e1c \u0111\u1ed9ng g\u00e2y m\u1ea5t \u1ed5n \u0111\u1ecbnh c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ed1i v\u1edbi t\u00e0i ch\u00ednh v\u00e0 ti\u1ec1n t\u1ec7 qu\u1ed1c gia, b\u00e0y t\u1ecf quan \u0111i\u1ec3m cho r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00ean b\u1ecb c\u1ea5m.<\/p>\n<\/p>\n","protected":false},"excerpt":{"rendered":"
Theo tin t\u1ee9c \u0111\u01b0\u1ee3c \u0111\u0103ng t\u1ea3i b\u1edfi Business Today, Ch\u00ednh ph\u1ee7 \u1ea4n \u0110\u1ed9 \u0111ang ho\u00e0n thi\u1ec7n l\u1eadp tr\u01b0\u1eddng c\u1ee7a m\u00ecnh v\u1ec1 t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ec3 \u0111\u1ec7 tr\u00ecnh l\u00ean L\u1ef1c l\u01b0\u1ee3ng \u0110\u1eb7c nhi\u1ec7m H\u00e0nh \u0111\u1ed9ng T\u00e0i ch\u00ednh (FATF) v\u00e0o \u0111\u1ea7u n\u0103m 2023. M\u1ed9t quan ch\u1ee9c n\u01b0\u1edbc n\u00e0y cho bi\u1ebft C\u1ee5c Doanh thu<\/p>\n","protected":false},"author":34,"featured_media":18737,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[21978,22025],"class_list":{"0":"post-18736","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-an-do","9":"tag-imf"},"yoast_head":"\n
\u1ea4n \u0110\u1ed9 s\u1ebd quy\u1ebft \u0111\u1ecbnh t\u00ednh h\u1ee3p ph\u00e1p crypto v\u00e0o Q1\/2023 - Fiahub<\/title>\n<meta name=\"description\" content=\"Theo tin t\u1ee9c \u0111\u01b0\u1ee3c \u0111\u0103ng t\u1ea3i b\u1edfi Business Today, Ch\u00ednh ph\u1ee7 \u1ea4n \u0110\u1ed9 \u0111ang ho\u00e0n thi\u1ec7n l\u1eadp tr\u01b0\u1eddng c\u1ee7a m\u00ecnh v\u1ec1 t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fiahub.com\/blog\/an-do-se-hoan-thien-lap-truong-ve-tinh-hop-phap-cua-tien-dien-tu-vao-quy-i-2023\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u1ea4n \u0110\u1ed9 s\u1ebd ho\u00e0n thi\u1ec7n l\u1eadp tr\u01b0\u1eddng v\u1ec1 t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o qu\u00fd I\/2023\" \/>\n<meta property=\"og:description\" content=\"Theo tin t\u1ee9c \u0111\u01b0\u1ee3c \u0111\u0103ng t\u1ea3i b\u1edfi Business Today, Ch\u00ednh ph\u1ee7 \u1ea4n \u0110\u1ed9 \u0111ang ho\u00e0n thi\u1ec7n l\u1eadp tr\u01b0\u1eddng c\u1ee7a m\u00ecnh v\u1ec1 t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fiahub.com\/blog\/an-do-se-hoan-thien-lap-truong-ve-tinh-hop-phap-cua-tien-dien-tu-vao-quy-i-2023\/\" \/>\n<meta property=\"og:site_name\" content=\"Fiahub Blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/FiahubVN\/\" \/>\n<meta property=\"article:published_time\" content=\"2022-09-21T08:55:35+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2025-06-17T08:50:50+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2022\/09\/an-do-lap-truong-ve-tien-dien-tu-2023.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"576\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Quang Ngo\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@FIAHUBVN\" \/>\n<meta name=\"twitter:site\" content=\"@FIAHUBVN\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Quang Ngo\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/an-do-se-hoan-thien-lap-truong-ve-tinh-hop-phap-cua-tien-dien-tu-vao-quy-i-2023\\\/#article\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/an-do-se-hoan-thien-lap-truong-ve-tinh-hop-phap-cua-tien-dien-tu-vao-quy-i-2023\\\/\"},\"author\":{\"name\":\"Quang Ngo\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/#\\\/schema\\\/person\\\/abb89b56f89488c923412e71e712dc9c\"},\"headline\":\"\u1ea4n \u0110\u1ed9 s\u1ebd ho\u00e0n thi\u1ec7n l\u1eadp tr\u01b0\u1eddng v\u1ec1 t\u00ednh h\u1ee3p ph\u00e1p c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o qu\u00fd I\\\/2023\",\"datePublished\":\"2022-09-21T08:55:35+00:00\",\"dateModified\":\"2025-06-17T08:50:50+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/an-do-se-hoan-thien-lap-truong-ve-tinh-hop-phap-cua-tien-dien-tu-vao-quy-i-2023\\\/\"},\"wordCount\":1100,\"publisher\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/#organization\"},\"image\":{\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/an-do-se-hoan-thien-lap-truong-ve-tinh-hop-phap-cua-tien-dien-tu-vao-quy-i-2023\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/wp-content\\\/uploads\\\/2022\\\/09\\\/an-do-lap-truong-ve-tien-dien-tu-2023.png\",\"keywords\":[\"\u1ea4n \u0110\u1ed9\",\"imf\"],\"articleSection\":[\"Tin t\u1ee9c 24h\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/an-do-se-hoan-thien-lap-truong-ve-tinh-hop-phap-cua-tien-dien-tu-vao-quy-i-2023\\\/\",\"url\":\"https:\\\/\\\/www.fiahub.com\\\/blog\\\/an-do-se-hoan-thien-lap-truong-ve-tinh-hop-phap-cua-tien-dien-tu-vao-quy-i-2023\\\/\",\"name\":\"\u1ea4n \u0110\u1ed9 s\u1ebd quy\u1ebft \u0111\u1ecbnh t\u00ednh h\u1ee3p ph\u00e1p crypto v\u00e0o Q1\\\/2023 - 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