{"id":21869,"date":"2023-05-24T13:57:18","date_gmt":"2023-05-24T06:57:18","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=21869"},"modified":"2025-06-11T20:48:42","modified_gmt":"2025-06-11T13:48:42","slug":"nhat-ban-thuc-thi-cac-bien-phap-chong-rua-tien-thong-qua-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/nhat-ban-thuc-thi-cac-bien-phap-chong-rua-tien-thong-qua-tien-dien-tu\/","title":{"rendered":"Nh\u1eadt B\u1ea3n th\u1ef1c thi c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n th\u00f4ng qua ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"<p>C\u01a1 quan l\u1eadp ph\u00e1p Nh\u1eadt B\u1ea3n \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh th\u1ef1c thi c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) ch\u1eb7t ch\u1ebd h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eaft \u0111\u1ea7u t\u1eeb ng\u00e0y 1 th\u00e1ng 6 t\u1edbi \u0111\u00e2y.<\/p>\n<p>V\u00e0o ng\u00e0y 23 th\u00e1ng 5, qu\u1ed1c h\u1ed9i Nh\u1eadt B\u1ea3n \u0111\u00e3 \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh tri\u1ec3n khai c\u00e1c th\u1ee7 t\u1ee5c AML nghi\u00eam ng\u1eb7t h\u01a1n t\u1eeb th\u00e1ng t\u1edbi, theo m\u1ed9t\u00a0b\u00e1o c\u00e1o \u0111\u01b0\u1ee3c h\u00e3ng truy\u1ec1n th\u00f4ng \u0111\u1ecba ph\u01b0\u01a1ng Kyodo News \u0111\u01b0a tin.<\/p>\n<p>\u0110\u1ed9ng th\u00e1i n\u00e0y nh\u1eb1m m\u1ee5c \u0111\u00edch \u0111\u01b0a khung ph\u00e1p l\u00fd c\u1ee7a Nh\u1eadt B\u1ea3n ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u. V\u00e0 ng\u0103n ch\u1eb7n h\u00e0nh vi r\u1eeda ti\u1ec1n t\u1ea1i \u0111\u1ea5t n\u01b0\u1edbc n\u00e0y, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed cho c\u00e1c h\u00e0nh vi n\u00e0y.<\/p>\n<p>C\u00e1c nh\u00e0 l\u1eadp ph\u00e1p \u0111\u00e3 s\u1eeda \u0111\u1ed5i lu\u1eadt AML v\u00e0o th\u00e1ng 12 sau khi c\u01a1 quan gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh qu\u1ed1c t\u1ebf, L\u1ef1c l\u01b0\u1ee3ng \u0110\u1eb7c nhi\u1ec7m T\u00e0i ch\u00ednh (FATF) cho l\u00e0 kh\u00f4ng \u0111\u1ee7 m\u1ea1nh m\u1ebd \u0111\u1ec3 ng\u0103n ch\u1eb7n.<\/p>\n<p>Theo b\u00e1o c\u00e1o, m\u1ed9t t\u00ednh n\u0103ng quan tr\u1ecdng c\u1ee7a c\u00e1c bi\u1ec7n ph\u00e1p m\u1edbi l\u00e0 vi\u1ec7c th\u1ef1c thi \u201cTravel Rule\u201d \u0111\u1ec3 theo d\u00f5i ch\u00ednh x\u00e1c h\u01a1n qu\u00e1 tr\u00ecnh ph\u1ea1m t\u1ed9i, th\u00f4ng qua vi\u1ec7c n\u1eafm b\u1eaft th\u00f4ng tin ng\u01b0\u1eddi g\u1eedi &#8211; nh\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<p>Travel Rule y\u00eau c\u1ea7u b\u1ea5t k\u1ef3 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh n\u00e0o x\u1eed l\u00fd giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn h\u01a1n 3.000 \u0111\u00f4 la ph\u1ea3i cung c\u1ea5p th\u00f4ng tin kh\u00e1ch h\u00e0ng cho t\u1ed5 ch\u1ee9c. D\u1eef li\u1ec7u ph\u1ea3i bao g\u1ed3m c\u00e1c th\u00f4ng tin nh\u01b0: t\u00ean, \u0111\u1ecba ch\u1ec9 c\u1ee7a ng\u01b0\u1eddi g\u1eedi v\u00e0 ng\u01b0\u1eddi nh\u1eadn, th\u00f4ng tin t\u00e0i kho\u1ea3n.<\/p>\n<p>Travel Rule\u00a0\u0111\u00e3 \u0111\u01b0\u1ee3c th\u1ea3o lu\u1eadn b\u1edfi c\u00e1c nh\u00e0 l\u00e3nh \u0111\u1ea1o to\u00e0n c\u1ea7u v\u00e0o gi\u1eefa th\u00e1ng 5 t\u1ea1i cu\u1ed9c h\u1ecdp G7 v\u00e0 \u0111\u01b0\u1ee3c nh\u1ea5t tr\u00ed th\u00f4ng qua.<\/p>\n<p>Lu\u1eadt h\u1ed7 tr\u1ee3 c\u00e1c s\u00e1ng ki\u1ebfn \u200b\u200b\u200b\u200bc\u1ee7a FATF v\u1ec1 vi\u1ec7c \u0111\u1ea9y nhanh c\u00e1c ti\u00eau chu\u1ea9n to\u00e0n c\u1ea7u cho ti\u1ec1n \u0111i\u1ec7n t\u1eed, bao g\u1ed3m c\u1ea3 Travel Rule v\u00e0 ho\u1ea1t \u0111\u1ed9ng c\u1ee7a n\u00f3 \u0111\u1ed1i v\u1edbi c\u00e1c r\u1ee7i ro m\u1edbi, bao g\u1ed3m t\u1eeb c\u00e1c th\u1ecfa thu\u1eadn DeFi v\u00e0 giao d\u1ecbch ngang h\u00e0ng.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">\u201cG7 countries should lead by example and regulate the crypto sector so that no safe havens exist for illicit crypto transactions\u201d<a href=\"https:\/\/twitter.com\/hashtag\/FATF?src=hash&amp;ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"nofollow\">#FATF<\/a> President T. Raja Kumar\u00b4s message to <a href=\"https:\/\/twitter.com\/hashtag\/G7?src=hash&amp;ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"nofollow\">#G7<\/a> leaders ahead of the summit in Japan<br \/>Read article: <a href=\"https:\/\/t.co\/l1OTdjGgLY\" target=\"_blank\" rel=\"nofollow\">https:\/\/t.co\/l1OTdjGgLY<\/a><br \/>\ud83d\udcd1: <a href=\"https:\/\/t.co\/GqHhVwoqY9\" target=\"_blank\" rel=\"nofollow\">https:\/\/t.co\/GqHhVwoqY9<\/a> <a href=\"https:\/\/t.co\/uDurg1QSDu\" target=\"_blank\" rel=\"nofollow\">pic.twitter.com\/uDurg1QSDu<\/a><\/p>\n<p>&mdash; FATF (@FATFNews) <a href=\"https:\/\/twitter.com\/FATFNews\/status\/1659094027667484673?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"nofollow\">May 18, 2023<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Nh\u1eadt B\u1ea3n l\u00e0 m\u1ed9t trong nh\u1eefng qu\u1ed1c gia \u0111\u1ea7u ti\u00ean ch\u1ea5p nh\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed, h\u1ee3p ph\u00e1p h\u00f3a n\u00f3 th\u00e0nh t\u00e0i s\u1ea3n. N\u01a1i \u0111\u00e2y \u0111\u1ee9ng \u0111\u1ea7u v\u1ec1 c\u01a1 ch\u1ebf, quy \u0111\u1ecbnh nghi\u00eam ng\u1eb7t nh\u1ea5t tr\u00ean to\u00e0n c\u1ea7u \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<p>C\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh c\u1ee7a Nh\u1eadt B\u1ea3n \u0111\u00e3 th\u1eaft ch\u1eb7t c\u00e1c quy t\u1eafc \u0111\u1ed1i v\u1edbi c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed k\u1ec3 t\u1eeb sau c\u00e1c v\u1ee5 hack l\u1edbn nh\u1eafm v\u00e0o s\u00e0n giao d\u1ecbch n\u1ed5i ti\u1ebfng nh\u01b0 Mt.Gox v\u00e0 Coincheck.<\/p>\n<p>FSA c\u00f3 m\u1ed9t s\u1ed1 quy t\u1eafc trao \u0111\u1ed5i \u0111\u1ec3 b\u1ea3o v\u1ec7 kh\u00e1ch h\u00e0ng, bao g\u1ed3m c\u1ea3 vi\u1ec7c n\u1eafm gi\u1eef t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 c\u00f4ng ty ri\u00eang bi\u1ec7t, v\u1edbi vi\u1ec7c n\u1eafm gi\u1eef \u0111\u01b0\u1ee3c x\u00e1c minh trong ki\u1ec3m to\u00e1n h\u00e0ng n\u0103m.<\/p>\n<p>C\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 kh\u00f4ng th\u1ec3 vay nhi\u1ec1u h\u01a1n hai l\u1ea7n kho\u1ea3n \u0111\u1ea7u t\u01b0 c\u1ee7a h\u1ecd cho c\u00e1c giao d\u1ecbch c\u00f3 \u0111\u00f2n b\u1ea9y tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch.\u00a0C\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p c\u0169ng \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u gi\u1eef \u00edt nh\u1ea5t 95% ti\u1ec1n c\u1ee7a kh\u00e1ch h\u00e0ng trong v\u00ed l\u1ea1nh.<\/p>\n<p>V\u00e0o th\u00e1ng 4, nh\u00f3m d\u1ef1 \u00e1n Web3 c\u1ee7a \u0110\u1ea3ng D\u00e2n ch\u1ee7 T\u1ef1 do c\u1ea7m quy\u1ec1n c\u1ee7a Nh\u1eadt B\u1ea3n \u0111\u00e3 ph\u00e1t h\u00e0nh b\u1ea3n whitepaper \u0111\u1ec1 xu\u1ea5t c\u00e1c c\u00e1ch \u0111\u1ec3 m\u1edf r\u1ed9ng ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc. H\u1ee9a h\u1eb9n \u0111\u01b0a \u0111\u1ea5t n\u01b0\u1edbc n\u00e0y tr\u1edf th\u00e0nh trung t\u00e2m ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a khu v\u1ef1c ch\u00e2u \u00c1<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u01a1 quan l\u1eadp ph\u00e1p Nh\u1eadt B\u1ea3n \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh th\u1ef1c thi c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) ch\u1eb7t ch\u1ebd h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eaft \u0111\u1ea7u t\u1eeb ng\u00e0y 1 th\u00e1ng 6 t\u1edbi \u0111\u00e2y. V\u00e0o ng\u00e0y 23 th\u00e1ng 5, qu\u1ed1c h\u1ed9i Nh\u1eadt B\u1ea3n \u0111\u00e3 \u0111\u01b0a ra quy\u1ebft \u0111\u1ecbnh tri\u1ec3n khai c\u00e1c<\/p>\n","protected":false},"author":34,"featured_media":21872,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[3288],"class_list":{"0":"post-21869","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-nhat-ban"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v26.6) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Nh\u1eadt B\u1ea3n th\u1ef1c thi bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n qua ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/title>\n<meta name=\"description\" content=\"Trong n\u1ed7 l\u1ef1c \u0111\u1ed1i ph\u00f3 v\u1edbi v\u1ea5n n\u1ea1n r\u1eeda ti\u1ec1n, Nh\u1eadt B\u1ea3n s\u1ebd th\u1ef1c thi c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n ch\u1eb7t ch\u1ebd h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch 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\/nhat-ban-thuc-thi-cac-bien-phap-chong-rua-tien-thong-qua-tien-dien-tu\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nh\u1eadt B\u1ea3n th\u1ef1c thi c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n th\u00f4ng qua ti\u1ec1n \u0111i\u1ec7n t\u1eed\" \/>\n<meta property=\"og:description\" content=\"Trong n\u1ed7 l\u1ef1c \u0111\u1ed1i ph\u00f3 v\u1edbi v\u1ea5n n\u1ea1n r\u1eeda ti\u1ec1n, Nh\u1eadt B\u1ea3n s\u1ebd th\u1ef1c thi c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n ch\u1eb7t ch\u1ebd h\u01a1n 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