{"id":10120,"date":"2025-06-23T16:52:09","date_gmt":"2025-06-23T16:52:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nhom-cong-tac-hanh-dong-tai-chinh-xac-dinh-cac-khu-vuc-thieu-sot-ve-chong-rua-tien-tai-tro-khung-bo-va-tai-tro-vu-khi-huy-diet-hang-loai\/"},"modified":"2025-06-23T16:52:09","modified_gmt":"2025-06-23T16:52:09","slug":"nhom-cong-tac-hanh-dong-tai-chinh-xac-dinh-cac-khu-vuc-thieu-sot-ve-chong-rua-tien-tai-tro-khung-bo-va-tai-tro-vu-khi-huy-diet-hang-loai","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nhom-cong-tac-hanh-dong-tai-chinh-xac-dinh-cac-khu-vuc-thieu-sot-ve-chong-rua-tien-tai-tro-khung-bo-va-tai-tro-vu-khi-huy-diet-hang-loai\/","title":{"rendered":"Nh\u00f3m C\u00f4ng T\u00e1c H\u00e0nh \u0110\u1ed9ng T\u00e0i Ch\u00ednh X\u00e1c \u0110\u1ecbnh C\u00e1c Khu V\u1ef1c Thi\u1ebfu S\u00f3t V\u1ec1 Ch\u1ed1ng R\u1eeda Ti\u1ec1n, T\u00e0i Tr\u1ee3 Kh\u1ee7ng B\u1ed1, v\u00e0 T\u00e0i Tr\u1ee3 V\u0169 Kh\u00ed H\u1ee7y Di\u1ec7t H\u00e0ng Lo\u1ea1i"},"content":{"rendered":"<h2>Th\u00f4ng B\u00e1o V\u1ec1 C\u00e1c Khu V\u1ef1c C\u00f3 Thi\u1ebfu S\u00f3t Chi\u1ebfn L\u01b0\u1ee3c v\u1ec1 AML\/CFT\/CPF<\/h2>\n<p>WASHINGTON\u2014T\u1ea1i cu\u1ed9c h\u1ecdp to\u00e0n th\u1ec3 v\u00e0o cu\u1ed1i th\u00e1ng n\u00e0y, Nh\u00f3m C\u00f4ng T\u00e1c H\u00e0nh \u0110\u1ed9ng T\u00e0i Ch\u00ednh (FATF), m\u1ed9t c\u01a1 quan li\u00ean ch\u00ednh ph\u1ee7 c\u00f3 nhi\u1ec7m v\u1ee5 thi\u1ebft l\u1eadp c\u00e1c ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 v\u00e0 ch\u1ed1ng t\u00e0i tr\u1ee3 cho v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1i (AML\/CFT\/CPF), \u0111\u00e3 c\u1eadp nh\u1eadt danh s\u00e1ch c\u00e1c khu v\u1ef1c c\u00f3 thi\u1ebfu s\u00f3t chi\u1ebfn l\u01b0\u1ee3c v\u1ec1 AML\/CFT\/CPF. FinCEN khuy\u1ebfn ngh\u1ecb c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh t\u1ea1i M\u1ef9 n\u00ean xem x\u00e9t quan \u0111i\u1ec3m c\u1ee7a FATF v\u1ec1 c\u00e1c khu v\u1ef1c n\u00e0y trong qu\u00e1 tr\u00ecnh r\u00e0 so\u00e1t c\u00e1c ngh\u0129a v\u1ee5, ch\u00ednh s\u00e1ch, quy tr\u00ecnh v\u00e0 th\u1ef1c ti\u1ec5n d\u1ef1a tr\u00ean r\u1ee7i ro c\u1ee7a h\u1ecd.<\/p>\n<h2>C\u00e1c Khu V\u1ef1c \u0110\u01b0\u1ee3c Gi\u00e1m S\u00e1t T\u0103ng C\u01b0\u1eddng<\/h2>\n<p>\u0110\u1ed1i v\u1edbi c\u00e1c khu v\u1ef1c \u0111\u01b0\u1ee3c FATF x\u00e1c \u0111\u1ecbnh l\u00e0 c\u1ea7n gi\u00e1m s\u00e1t t\u0103ng c\u01b0\u1eddng, c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u00f3 nguy c\u01a1 c\u1ea7n \u0111\u01b0\u1ee3c nh\u1eafc nh\u1edf v\u1ec1 ngh\u0129a v\u1ee5 ph\u1ea3i th\u1ef1c hi\u1ec7n <strong>th\u1ea9m \u0111\u1ecbnh<\/strong> \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh n\u01b0\u1edbc ngo\u00e0i (FFIs) theo 31 CFR \u00a7 1010.610(a), b\u00ean c\u1ea1nh c\u00e1c ngh\u0129a v\u1ee5 chung m\u00e0 h\u1ecd ph\u1ea3i tu\u00e2n theo theo 31 U.S.C. \u00a7 5318(h) v\u00e0 c\u00e1c quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh.<\/p>\n<blockquote>\n<p>Theo y\u00eau c\u1ea7u c\u1ee7a 31 CFR \u00a7 1010.610(a), c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u00f3 nguy c\u01a1 c\u1ea7n \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh th\u1ea9m \u0111\u1ecbnh c\u1ee7a h\u1ecd, bao g\u1ed3m c\u00e1c t\u00e0i kho\u1ea3n \u0111\u1ea1i l\u00fd duy tr\u00ec cho c\u00e1c FFI, c\u00f3 c\u00e1c ch\u00ednh s\u00e1ch, quy tr\u00ecnh v\u00e0 ki\u1ec3m so\u00e1t c\u1ee5 th\u1ec3, d\u1ef1a tr\u00ean r\u1ee7i ro v\u00e0, khi c\u1ea7n thi\u1ebft, \u0111\u01b0\u1ee3c n\u00e2ng cao \u0111\u1ec3 cho ph\u00e9p h\u1ecd ph\u00e1t hi\u1ec7n v\u00e0 b\u00e1o c\u00e1o b\u1ea5t k\u1ef3 ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n n\u00e0o m\u00e0 h\u1ecd bi\u1ebft ho\u1eb7c nghi ng\u1edd c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c t\u00e0i kho\u1ea3n \u0111\u1ea1i l\u00fd \u0111\u00e3 \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp, duy tr\u00ec, qu\u1ea3n l\u00fd ho\u1eb7c \u0111i\u1ec1u h\u00e0nh t\u1ea1i Hoa K\u1ef3 cho m\u1ed9t FFI.<\/p>\n<\/blockquote>\n<p>Th\u00eam v\u00e0o \u0111\u00f3, c\u00e1c doanh nghi\u1ec7p d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7 (MSBs) c\u0169ng c\u00f3 nh\u1eefng y\u00eau c\u1ea7u t\u01b0\u01a1ng t\u1ef1 li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ea1i l\u00fd ho\u1eb7c \u0111\u1ed1i t\u00e1c n\u01b0\u1edbc ngo\u00e0i, theo Th\u00f4ng c\u00e1o Gi\u1ea3i th\u00edch c\u1ee7a FinCEN 2004-1, l\u00e0m r\u00f5 r\u1eb1ng quy \u0111\u1ecbnh v\u1ec1 ch\u01b0\u01a1ng tr\u00ecnh AML y\u00eau c\u1ea7u MSBs thi\u1ebft l\u1eadp c\u00e1c ch\u00ednh s\u00e1ch, quy tr\u00ecnh v\u00e0 ki\u1ec3m so\u00e1t ph\u00f9 h\u1ee3p v\u1edbi r\u1ee7i ro li\u00ean quan \u0111\u1ebfn r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 t\u1eeb m\u1ed1i quan h\u1ec7 c\u1ee7a h\u1ecd v\u1edbi c\u00e1c \u0111\u1ea1i l\u00fd ho\u1eb7c \u0111\u1ed1i t\u00e1c n\u01b0\u1edbc ngo\u00e0i.<\/p>\n<p>C\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u0169ng n\u00ean tham kh\u1ea3o c\u00e1c h\u01b0\u1edbng d\u1eabn li\u00ean c\u01a1 quan tr\u01b0\u1edbc \u0111\u00f3 v\u1ec1 vi\u1ec7c cung c\u1ea5p d\u1ecbch v\u1ee5 cho c\u00e1c \u0111\u1ea1i s\u1ee9 qu\u00e1n, l\u00e3nh s\u1ef1 qu\u00e1n v\u00e0 c\u00e1c nhi\u1ec7m v\u1ee5 n\u01b0\u1edbc ngo\u00e0i. Th\u00f4ng tin chi ti\u1ebft v\u1ec1 c\u00e1c y\u00eau c\u1ea7u t\u01b0\u01a1ng t\u1ef1 n\u00e0y, bao g\u1ed3m c\u1ea3 c\u00e1c \u0111\u1ea1i l\u00fd trong n\u01b0\u1edbc v\u00e0 n\u01b0\u1edbc ngo\u00e0i, c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c t\u00ecm th\u1ea5y trong H\u01b0\u1edbng d\u1eabn c\u1ee7a FinCEN v\u1ec1 C\u00e1c Ngh\u0129a V\u1ee5 Tu\u00e2n Th\u1ee7 Quy \u0110\u1ecbnh Ch\u01b0\u01a1ng Tr\u00ecnh AML cho MSB Li\u00ean Quan \u0110\u1ebfn Gi\u00e1m S\u00e1t \u0110\u1ea1i L\u00fd.<\/p>\n<h2>C\u00e1c Bi\u1ec7n Ph\u00e1p Tr\u1eebng Ph\u1ea1t C\u1ee7a Li\u00ean H\u1ee3p Qu\u1ed1c v\u00e0 Ch\u00ednh Ph\u1ee7 Hoa K\u1ef3<\/h2>\n<p>Li\u00ean H\u1ee3p Qu\u1ed1c (UN) ti\u1ebfp t\u1ee5c th\u00f4ng qua nhi\u1ec1u ngh\u1ecb quy\u1ebft nh\u1eb1m th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t kinh t\u1ebf v\u00e0 t\u00e0i ch\u00ednh. C\u00e1c qu\u1ed1c gia th\u00e0nh vi\u00ean c\u00f3 ngh\u0129a v\u1ee5 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh trong c\u00e1c ngh\u1ecb quy\u1ebft c\u1ee7a H\u1ed9i \u0111\u1ed3ng B\u1ea3o an Li\u00ean H\u1ee3p Qu\u1ed1c (UNSCRs), v\u00e0 m\u1ed9t s\u1ed1 \u0111i\u1ec1u kho\u1ea3n trong c\u00e1c ngh\u1ecb quy\u1ebft n\u00e0y \u0111\u1eb7c bi\u1ec7t li\u00ean quan \u0111\u1ebfn c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh.<\/p>\n<ul>\n<li>C\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u1ea7n n\u1eafm r\u00f5 c\u00e1c y\u00eau c\u1ea7u v\u00e0 c\u1ea5m \u0111o\u00e1n trong c\u00e1c UNSCRs li\u00ean quan.<\/li>\n<li>Ch\u00ednh ph\u1ee7 Hoa K\u1ef3 hi\u1ec7n v\u1eabn duy tr\u00ec m\u1ed9t s\u1ed1 ch\u01b0\u01a1ng tr\u00ecnh tr\u1eebng ph\u1ea1t.<\/li>\n<\/ul>\n<p>\u0110\u1ec3 t\u00ecm hi\u1ec3u v\u1ec1 c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh tr\u1eebng ph\u1ea1t hi\u1ec7n t\u1ea1i c\u1ee7a V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i c\u1ee7a B\u1ed9 T\u00e0i ch\u00ednh (OFAC), vui l\u00f2ng tham kh\u1ea3o th\u00f4ng tin tr\u00ean trang web c\u1ee7a OFAC.<\/p>\n<h2>C\u00e1c Khu V\u1ef1c C\u00f3 R\u1ee7i Ro Cao<\/h2>\n<p><strong>Burma<\/strong> v\u1eabn l\u00e0 m\u1ed9t khu v\u1ef1c \u0111\u01b0\u1ee3c FATF x\u00e1c \u0111\u1ecbnh c\u00f3 r\u1ee7i ro cao v\u00e0 \u0111ang n\u1eb1m trong danh s\u00e1ch cu\u1ed1i c\u00f9ng v\u1ec1 h\u00e0nh \u0111\u1ed9ng, FATF k\u00eau g\u1ecdi t\u1ea5t c\u1ea3 c\u00e1c th\u00e0nh vi\u00ean v\u00e0 khuy\u1ebfn kh\u00edch t\u1ea5t c\u1ea3 c\u00e1c khu v\u1ef1c \u00e1p d\u1ee5ng th\u1ea9m \u0111\u1ecbnh t\u0103ng c\u01b0\u1eddng t\u01b0\u01a1ng x\u1ee9ng v\u1edbi r\u1ee7i ro.<\/p>\n<blockquote>\n<p>Nh\u00ecn chung, FinCEN khuy\u1ebfn ngh\u1ecb c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh t\u1ea1i M\u1ef9 \u00e1p d\u1ee5ng th\u1ea9m \u0111\u1ecbnh t\u0103ng c\u01b0\u1eddng khi duy tr\u00ec c\u00e1c t\u00e0i kho\u1ea3n \u0111\u1ea1i l\u00fd cho c\u00e1c ng\u00e2n h\u00e0ng n\u01b0\u1edbc ngo\u00e0i ho\u1ea1t \u0111\u1ed9ng theo gi\u1ea5y ph\u00e9p ng\u00e2n h\u00e0ng do m\u1ed9t qu\u1ed1c gia \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh l\u00e0 kh\u00f4ng h\u1ee3p t\u00e1c v\u1edbi c\u00e1c nguy\u00ean t\u1eafc ho\u1eb7c quy tr\u00ecnh AML qu\u1ed1c t\u1ebf.<\/p>\n<\/blockquote>\n<p>C\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u1ee7a M\u1ef9 n\u00ean ti\u1ebfp t\u1ee5c tham kh\u1ea3o c\u00e1c h\u01b0\u1edbng d\u1eabn hi\u1ec7n c\u00f3 c\u1ee7a FinCEN v\u00e0 OFAC v\u1ec1 giao d\u1ecbch t\u00e0i ch\u00ednh v\u1edbi Burma.<\/p>\n<p>C\u1ea3 <strong>DPRK<\/strong> v\u00e0 <strong>Iran<\/strong> c\u0169ng n\u1eb1m trong danh s\u00e1ch n\u00e0y, FATF k\u00eau g\u1ecdi t\u1ea5t c\u1ea3 c\u00e1c th\u00e0nh vi\u00ean v\u00e0 khuy\u1ebfn kh\u00edch c\u00e1c khu v\u1ef1c \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p \u0111\u1ed1i ph\u00f3. C\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh t\u1ea1i M\u1ef9 ph\u1ea3i tu\u00e2n th\u1ee7 c\u00e1c h\u1ea1n ch\u1ebf v\u00e0 c\u1ea5m \u0111o\u00e1n nghi\u00eam ng\u1eb7t c\u1ee7a M\u1ef9 \u0111\u1ed1i v\u1edbi vi\u1ec7c m\u1edf ho\u1eb7c duy tr\u00ec b\u1ea5t k\u1ef3 t\u00e0i kho\u1ea3n \u0111\u1ea1i l\u00fd n\u00e0o.<\/p>\n<h2>K\u1ebft Lu\u1eadn<\/h2>\n<p>\u0110\u1ed1i v\u1edbi c\u00e1c khu v\u1ef1c \u0111\u00e3 \u0111\u01b0\u1ee3c g\u1ee1 b\u1ecf kh\u1ecfi danh s\u00e1ch v\u00e0 gi\u00e1m s\u00e1t c\u1ee7a FATF, c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u1ee7a M\u1ef9 n\u00ean xem x\u00e9t c\u00e1c quy\u1ebft \u0111\u1ecbnh c\u1ee7a FATF c\u00f9ng v\u1edbi l\u00fd do cho vi\u1ec7c g\u1ee1 b\u1ecf \u0111\u00f3 khi \u0111\u00e1nh gi\u00e1 r\u1ee7i ro. N\u1ebfu m\u1ed9t t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u00f3 l\u00fd do \u0111\u1ec3 nghi ng\u1edd r\u1eb1ng m\u1ed9t giao d\u1ecbch li\u00ean quan \u0111\u1ebfn qu\u1ef9 c\u00f3 \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p ho\u1eb7c r\u1eb1ng kh\u00e1ch h\u00e0ng \u0111\u00e3 tham gia v\u00e0o c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u00f3 th\u1ec3 b\u1ecb coi l\u00e0 r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 hay vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh li\u00ean bang kh\u00e1c, t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh \u0111\u00f3 c\u1ea7n g\u1eedi <strong>B\u00e1o c\u00e1o Ho\u1ea1t \u0111\u1ed9ng \u0110\u00e1ng Ng\u1edd<\/strong>.<\/p>\n<p>M\u1ecdi c\u00e2u h\u1ecfi ho\u1eb7c \u00fd ki\u1ebfn li\u00ean quan \u0111\u1ebfn th\u00f4ng c\u00e1o n\u00e0y c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn B\u1ed9 ph\u1eadn H\u1ed7 tr\u1ee3 Quy \u0111\u1ecbnh c\u1ee7a FinCEN qua trang web <a href=\"http:\/\/www.fincen.gov\/contact\">www.fincen.gov\/contact<\/a>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Th\u00f4ng B\u00e1o V\u1ec1 C\u00e1c Khu V\u1ef1c C\u00f3 Thi\u1ebfu S\u00f3t Chi\u1ebfn L\u01b0\u1ee3c v\u1ec1 AML\/CFT\/CPF WASHINGTON\u2014T\u1ea1i cu\u1ed9c h\u1ecdp to\u00e0n th\u1ec3 v\u00e0o cu\u1ed1i th\u00e1ng n\u00e0y, Nh\u00f3m C\u00f4ng T\u00e1c H\u00e0nh \u0110\u1ed9ng T\u00e0i Ch\u00ednh (FATF), m\u1ed9t c\u01a1 quan li\u00ean ch\u00ednh ph\u1ee7 c\u00f3 nhi\u1ec7m v\u1ee5 thi\u1ebft l\u1eadp c\u00e1c ti\u00eau chu&#8230;<\/p>\n","protected":false},"author":3,"featured_media":10119,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[6060,7438,4568,4217,6117,6115,6092,4530],"class_list":["post-10120","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-fatf","tag-financial-action-task-force","tag-fincen","tag-legal","tag-ofac","tag-office-of-foreign-assets-control","tag-u-s-government","tag-united-nations"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Nh\u00f3m C\u00f4ng T\u00e1c H\u00e0nh \u0110\u1ed9ng T\u00e0i Ch\u00ednh X\u00e1c \u0110\u1ecbnh C\u00e1c Khu V\u1ef1c Thi\u1ebfu S\u00f3t V\u1ec1 Ch\u1ed1ng R\u1eeda Ti\u1ec1n, T\u00e0i Tr\u1ee3 Kh\u1ee7ng B\u1ed1, v\u00e0 T\u00e0i Tr\u1ee3 V\u0169 Kh\u00ed H\u1ee7y Di\u1ec7t H\u00e0ng Lo\u1ea1i - 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