{"id":7329,"date":"2022-02-24T09:38:29","date_gmt":"2022-02-24T02:38:29","guid":{"rendered":"https:\/\/news.bitcoinvn.io\/?p=7329"},"modified":"2022-02-24T09:38:29","modified_gmt":"2022-02-24T02:38:29","slug":"giam-sat-rua-tien-tai-cong-ty-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/bitcoinvn.io\/news\/vi\/giam-sat-rua-tien-tai-cong-ty-tien-dien-tu\/","title":{"rendered":"N\u0103m 2024, EU s\u1ebd \u0111\u1ec3 AML gi\u00e1m s\u00e1t c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"<p><strong><b>Theo b\u00e1o c\u00e1o h\u00f4m 22.2.202 c\u1ee7a <\/b><\/strong><strong><b>Bloomberg<\/b><\/strong><strong><b>, m\u1ed9t nh\u00f3m th\u00e0nh vi\u00ean c\u1ee7a Li\u00ean minh Ch\u00e2u \u00c2u \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t k\u1ebf ho\u1ea1ch \u0111\u1ec3 cho c\u01a1 quan ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) gi\u00e1m s\u00e1t c\u00e1c giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1t t\u1ea1i c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o n\u0103m 2024. <\/b><\/strong><\/p>\n<h2><strong><b>AML s\u1ebd \u201cv\u00e0o cu\u1ed9c\u201d \u0111\u1ec3 l\u00e0m r\u00f5 c\u00e1c v\u1ee5 r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Ch\u00e2u \u00c2u<\/b><\/strong><\/h2>\n<p>C\u01a1 quan Ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a EU \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t th\u00e0nh l\u1eadp l\u1ea7n \u0111\u1ea7u ti\u00ean v\u00e0o th\u00e1ng 7 n\u0103m 2021. D\u1ef1 ki\u1ebfn, t\u1ed5 ch\u1ee9c n\u00e0y s\u1ebd b\u1eaft \u0111\u1ea7u ho\u1ea1t \u0111\u1ed9ng v\u00e0o n\u0103m 2024 v\u00e0\u00a0ho\u00e0n thi\u1ec7n \u0111\u1ec3 ph\u00e1t huy h\u1ebft gi\u00e1 tr\u1ecb c\u1ee7a m\u00ecnh v\u00e0o n\u0103m 2026.<\/p>\n<p>T\u1eeb \u0111\u00e2y, c\u00e1c n\u01b0\u1edbc th\u00e0nh vi\u00ean nh\u01b0 \u0110\u1ee9c, H\u00e0 Lan, T\u00e2y Ban Nha, \u00c1o, \u00dd v\u00e0 Luxembourg\u00a0\u0111\u00e3 nhanh ch\u00f3ng \u0111\u01b0a ra <a href=\"https:\/\/www.bloomberg.com\/news\/articles\/2022-02-22\/europe-seeks-to-hand-crypto-oversight-to-dirty-money-watchdog\">k\u1ebf ho\u1ea1ch<\/a> s\u1ebd \u0111\u1ec3 t\u1ed5 ch\u1ee9c AML \u201cv\u00e0o cu\u1ed9c\u201d \u0111\u1ec3 l\u00e0m r\u00f5 c\u00e1c v\u1ee5 r\u1eeda ti\u1ec1n di\u1ec5n ra \u1edf khu v\u1ef1c Ch\u00e2u \u00c2u.<\/p>\n<blockquote>\n<h3>\u201c\u0110i\u1ec1u quan tr\u1ecdng l\u00e0 c\u01a1 quan ch\u1ed1ng r\u1eeda ti\u1ec1n m\u1edbi c\u1ee7a EU s\u1ebd gi\u00e1m s\u00e1t t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed. B\u1edfi v\u00ec \u0111\u00e2y l\u00e0 m\u1ed9t trong nh\u1eefng l\u0129nh v\u1ef1c d\u1ec5 x\u1ea3y ra c\u00e1c ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n nh\u1ea5t\u201d. \u00d4ng Luis Garicano\u00a0&#8211; m\u1ed9t th\u00e0nh vi\u00ean c\u1ee7a Ngh\u1ecb vi\u1ec7n Ch\u00e2u \u00c2u cho bi\u1ebft.<\/h3>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-full wp-image-7330\" src=\"https:\/\/news.bitcoinvn.io\/wp-content\/uploads\/2022\/02\/aml-se-giam-sat-hoat-dong-rua-tien.jpg\" alt=\"\" width=\"628\" height=\"791\" srcset=\"https:\/\/bitcoinvn.io\/news\/wp-content\/uploads\/2022\/02\/aml-se-giam-sat-hoat-dong-rua-tien.jpg 628w, https:\/\/bitcoinvn.io\/news\/wp-content\/uploads\/2022\/02\/aml-se-giam-sat-hoat-dong-rua-tien-238x300.jpg 238w, https:\/\/bitcoinvn.io\/news\/wp-content\/uploads\/2022\/02\/aml-se-giam-sat-hoat-dong-rua-tien-333x420.jpg 333w\" sizes=\"auto, (max-width: 628px) 100vw, 628px\" \/><\/p><\/blockquote>\n<p>B\u00ean c\u1ea1nh \u0111\u00f3, m\u1ed9t nh\u00e0 ngo\u1ea1i giao c\u1ee7a Li\u00ean minh Ch\u00e2u \u00c2u nh\u1ea5n m\u1ea1nh: vi\u1ec7c \u0111\u01b0a c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o ch\u01b0\u01a1ng tr\u00ecnh ngh\u1ecb s\u1ef1 c\u1ee7a c\u01a1 quan gi\u00e1m s\u00e1t AML s\u1ebd l\u00e0m r\u00f5 ph\u1ea1m vi ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed theo c\u00e1c quy \u0111\u1ecbnh v\u1ec1 c\u00e1c d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a Li\u00ean minh Ch\u00e2u \u00c2u.<\/p>\n<p>Th\u00eam v\u00e0o \u0111\u00f3, c\u00e1c quan ch\u1ee9c gi\u1ea5u t\u00ean mu\u1ed1n t\u1ed5 ch\u1ee9c AML t\u1eadp trung t\u00ecm ra<span style=\"color: #ffffff\">.<\/span>c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0o \u0111\u00e3 \u0111\u1ee9ng sau h\u1ed7 tr\u1ee3 c\u00e1c giao d\u1ecbch xuy\u00ean bi\u00ean gi\u1edbi c\u00f3 r\u1ee7i ro cao? Tuy nhi\u00ean, khung \u0111\u1ec1 xu\u1ea5t v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c c\u00e1c th\u00e0nh vi\u00ean EU th\u1ea3o lu\u1eadn<span style=\"color: #ffffff\">.<\/span>v\u00e0 \u0111\u01b0a \u0111\u1ebfn k\u1ebft lu\u1eadn cu\u1ed1i c\u00f9ng.<\/p>\n<p>Nh\u01b0 v\u1eady, n\u1ebfu \u0111\u1ec1 xu\u1ea5t n\u00e0y \u0111\u01b0\u1ee3c ban h\u00e0nh,<span style=\"color: #ffffff\">.<\/span>AML s\u1ebd l\u00e0 m\u1ed9t trong nh\u1eefng c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u1ea7u ti\u00ean c\u00f3 th\u1ea9m quy\u1ec1n gi\u00e1m s\u00e1t<span style=\"color: #ffffff\">.<\/span>ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean kh\u1eafp c\u00e1c khu v\u1ef1c r\u1ed9ng l\u1edbn c\u1ee7a Ch\u00e2u \u00c2u.<\/p>\n<p>\u0110\u1eb7c bi\u1ec7t l\u00e0 khi ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n c\u00e0ng ng\u00e0y c\u00e0ng t\u0103ng<span style=\"color: #ffffff\">.<\/span>(N\u0103m 2021, c\u00e1c c\u00e1 nh\u00e2n \u0111\u00e3 <a href=\"https:\/\/cointelegraph.com\/news\/crypto-money-laundering-up-by-one-third-in-2021-but-still-below-record\">r\u1eeda ti\u1ec1n th\u00f4ng qua ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 8,6 t\u1ef7 USD<\/a>,<span style=\"color: #ffffff\">.<\/span>t\u0103ng 25% so v\u1edbi n\u0103m 2020 &#8211; theo b\u00e1o c\u00e1o c\u1ee7a Chainalysis t\u1eeb th\u00e1ng 1)<span style=\"color: #ffffff\">.<\/span>th\u00ec vi\u1ec7c gi\u00e1m s\u00e1t c\u00e0ng \u0111\u01b0\u1ee3c c\u00e1c qu\u1ed1c gia EU quan t\u00e2m h\u01a1n bao gi\u1edd h\u1ebft.<\/p>\n<h2><strong><b>Th\u00f4ng tin th\u00eam:<\/b><\/strong><\/h2>\n<p>H\u00f4m 17.2, Ph\u00f3 T\u1ed5ng ch\u01b0\u1edfng l\u00fd Hoa K\u1ef3 Lisa Monaco \u0111\u00e3 th\u00f4ng b\u00e1o:<span style=\"color: #ffffff\">.<\/span>C\u1ee5c \u0110i\u1ec1u tra Li\u00ean bang s\u1ebd th\u00e0nh l\u1eadp \u0110\u01a1n v\u1ecb Khai th\u00e1c T\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed<span style=\"color: #ffffff\">.<\/span>\u0111\u1ec3 theo d\u00f5i v\u00e0 thu gi\u1eef c\u00e1c kho\u1ea3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p. Vi\u1ec7c th\u00e0nh l\u1eadp nh\u00f3m di\u1ec5n ra sau 4 th\u00e1ng k\u1ec3 t\u1eeb khi ra m\u1eaft<span style=\"color: #ffffff\">.<\/span>Nh\u00f3m th\u1ef1c thi ti\u1ec1n \u0111i\u1ec7n t\u1eed qu\u1ed1c gia c\u1ee7a B\u1ed9 T\u01b0 ph\u00e1p<span style=\"color: #ffffff\">.<\/span>do c\u1ef1u Ph\u00f3 c\u1ed1 v\u1ea5n c\u1ea5p cao c\u1ee7a T\u1ed5ng ch\u01b0\u1edfng l\u00fd Eun Young Choi \u0111\u1ee9ng \u0111\u1ea7u.<\/p>\n<p style=\"text-align: right\">Ngu\u1ed3n: <a href=\"https:\/\/cointelegraph.com\/news\/eu-members-reportedly-plan-for-aml-watchdog-to-oversee-crypto-firms-by-2024\"><u>Cointelegraph<\/u><\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Theo b\u00e1o c\u00e1o h\u00f4m 22.2.202 c\u1ee7a Bloomberg, m\u1ed9t nh\u00f3m th\u00e0nh vi\u00ean c\u1ee7a Li\u00ean minh Ch\u00e2u \u00c2u \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t k\u1ebf ho\u1ea1ch \u0111\u1ec3 cho c\u01a1 quan ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) gi\u00e1m s\u00e1t c\u00e1c giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1t t\u1ea1i c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o n\u0103m 2024. AML s\u1ebd \u201cv\u00e0o cu\u1ed9c\u201d \u0111\u1ec3 l\u00e0m r\u00f5 c\u00e1c [&hellip;]<\/p>\n","protected":false},"author":13,"featured_media":7331,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2291],"tags":[9209],"class_list":["post-7329","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-rua-tien-dien-tu"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>N\u0103m 2024, EU s\u1ebd \u0111\u1ec3 AML gi\u00e1m s\u00e1t c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed -<\/title>\n<meta name=\"description\" content=\"Ch\u00e2u \u00c2u \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t k\u1ebf ho\u1ea1ch \u0111\u1ec3 cho c\u01a1 quan ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) gi\u00e1m s\u00e1t c\u00e1c giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1t t\u1ea1i c\u00e1c c\u00f4ng 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