{"id":10146,"date":"2025-06-24T10:42:31","date_gmt":"2025-06-24T10:42:31","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/tho-nhi-ky-siet-chat-quy-dinh-ve-tien-ma-hoa-kiem-tra-nguon-goc-va-muc-dich-giao-dich\/"},"modified":"2025-06-24T10:42:31","modified_gmt":"2025-06-24T10:42:31","slug":"tho-nhi-ky-siet-chat-quy-dinh-ve-tien-ma-hoa-kiem-tra-nguon-goc-va-muc-dich-giao-dich","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/tho-nhi-ky-siet-chat-quy-dinh-ve-tien-ma-hoa-kiem-tra-nguon-goc-va-muc-dich-giao-dich\/","title":{"rendered":"Th\u1ed5 Nh\u0129 K\u1ef3 Si\u1ebft Ch\u1eb7t Quy \u0110\u1ecbnh V\u1ec1 Ti\u1ec1n M\u00e3 H\u00f3a: Ki\u1ec3m Tra Ngu\u1ed3n G\u1ed1c v\u00e0 M\u1ee5c \u0110\u00edch Giao D\u1ecbch"},"content":{"rendered":"<h2>Th\u1ed5 Nh\u0129 K\u1ef3 T\u0103ng C\u01b0\u1eddng Quy \u0110\u1ecbnh Quy Ho\u1ea1ch Ti\u1ec1n M\u00e3 H\u00f3a<\/h2>\n<p>Th\u1ed5 Nh\u0129 K\u1ef3 \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng c\u00e1c quy \u0111\u1ecbnh <strong>nghi\u00eam ng\u1eb7t h\u01a1n<\/strong> \u0111\u1ed1i v\u1edbi giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a nh\u1eb1m ng\u0103n ch\u1eb7n c\u00e1c h\u00e0nh vi <strong>r\u1eeda ti\u1ec1n<\/strong> v\u00e0 <strong>t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh<\/strong>, theo th\u00f4ng tin t\u1eeb c\u01a1 quan th\u00f4ng t\u1ea5n nh\u00e0 n\u01b0\u1edbc <em>Anadolu Agency<\/em> (AA). C\u00e1c bi\u1ec7n ph\u00e1p m\u1edbi \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t y\u00eau c\u1ea7u c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n m\u00e3 h\u00f3a thu th\u1eadp th\u00f4ng tin chi ti\u1ebft v\u1ec1 <strong>ngu\u1ed3n g\u1ed1c<\/strong> v\u00e0 <strong>m\u1ee5c \u0111\u00edch<\/strong> c\u1ee7a m\u1ed7i giao d\u1ecbch. Ng\u01b0\u1eddi d\u00f9ng s\u1ebd c\u1ea7n cung c\u1ea5p <strong>m\u00f4 t\u1ea3<\/strong> cho giao d\u1ecbch v\u1edbi t\u1ed1i thi\u1ec3u 20 k\u00fd t\u1ef1, nh\u01b0 \u0111\u01b0\u1ee3c AA b\u00e1o c\u00e1o v\u00e0o h\u00f4m th\u1ee9 Ba.<\/p>\n<h2>Quy \u0110\u1ecbnh V\u1ec1 R\u00fat Ti\u1ec1n M\u00e3 H\u00f3a<\/h2>\n<p>Ngo\u00e0i vi\u1ec7c m\u00f4 t\u1ea3 giao d\u1ecbch, c\u00e1c n\u1ec1n t\u1ea3ng s\u1ebd \u00e1p d\u1ee5ng <strong>th\u1eddi gian gi\u1eef<\/strong> \u0111\u1ed1i v\u1edbi vi\u1ec7c r\u00fat ti\u1ec1n m\u00e3 h\u00f3a trong tr\u01b0\u1eddng h\u1ee3p quy t\u1eafc <strong>Travel Rule<\/strong> kh\u00f4ng \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng. C\u00e1c y\u00eau c\u1ea7u n\u00e0y bao g\u1ed3m m\u1ed9t th\u1eddi gian tr\u00ec ho\u00e3n <strong>48 gi\u1edd<\/strong> cho h\u1ea7u h\u1ebft c\u00e1c l\u1ea7n r\u00fat ti\u1ec1n v\u00e0 <strong>72 gi\u1edd<\/strong> cho l\u1ea7n r\u00fat ti\u1ec1n \u0111\u1ea7u ti\u00ean t\u1eeb b\u1ea5t k\u1ef3 t\u00e0i kho\u1ea3n n\u00e0o. Nh\u1eefng quy \u0111\u1ecbnh n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n trong n\u1ed7 l\u1ef1c ki\u1ec3m so\u00e1t t\u1ed5ng th\u1ec3 c\u1ee7a <strong>B\u1ed9 T\u00e0i ch\u00ednh v\u00e0 Ng\u00e2n s\u00e1ch<\/strong>, c\u01a1 quan n\u00e0y \u0111ang t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n m\u00e3 h\u00f3a (CASPs).<\/p>\n<blockquote>\n<p><strong>Gi\u1edbi H\u1ea1n R\u00fat Ti\u1ec1n H\u00e0ng Ng\u00e0y v\u00e0 H\u00e0ng Th\u00e1ng Tr\u00ean Stablecoin<\/strong><\/p>\n<\/blockquote>\n<p>Theo b\u00e1o c\u00e1o, b\u1ed9 c\u0169ng s\u1ebd \u00e1p d\u1ee5ng gi\u1edbi h\u1ea1n r\u00fat ti\u1ec1n h\u00e0ng ng\u00e0y v\u00e0 h\u00e0ng th\u00e1ng \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch <strong>stablecoin<\/strong> nh\u1eb1m ng\u0103n ch\u1eb7n t\u00ecnh tr\u1ea1ng r\u00fat ti\u1ec1n <strong>b\u1ea5t h\u1ee3p ph\u00e1p<\/strong> di\u1ec5n ra nhanh ch\u00f3ng, \u0111\u1eb7c bi\u1ec7t t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng nh\u01b0 c\u00e1 c\u01b0\u1ee3c tr\u00e1i ph\u00e9p v\u00e0 l\u1eeba \u0111\u1ea3o. Ng\u01b0\u1eddi d\u00f9ng s\u1ebd b\u1ecb gi\u1edbi h\u1ea1n \u1edf m\u1ee9c <strong>3.000 USD<\/strong> m\u1ed7i ng\u00e0y v\u00e0 <strong>50.000 USD<\/strong> m\u1ed7i th\u00e1ng. Tuy nhi\u00ean, c\u00e1c n\u1ec1n t\u1ea3ng ho\u00e0n to\u00e0n tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh c\u1ee7a Travel Rule, bao g\u1ed3m vi\u1ec7c thu th\u1eadp th\u00f4ng tin <strong>danhs\u00e1ch<\/strong> \u0111\u1ea7y \u0111\u1ee7 c\u1ee7a ng\u01b0\u1eddi g\u1eedi v\u00e0 ng\u01b0\u1eddi nh\u1eadn, s\u1ebd \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng gi\u1edbi h\u1ea1n n\u00e0y g\u1ea5p \u0111\u00f4i m\u1ee9c b\u00ecnh th\u01b0\u1eddng.<\/p>\n<p>B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh <strong>Mehmet \u015eim\u015fek<\/strong> cho bi\u1ebft v\u1edbi AA r\u1eb1ng m\u1ee5c ti\u00eau ch\u00ednh l\u00e0 ng\u0103n ch\u1eb7n l\u1ea1m d\u1ee5ng c\u1ee7a t\u1ed9i ph\u1ea1m m\u00e0 kh\u00f4ng l\u00e0m c\u1ea3n tr\u1edf ho\u1ea1t \u0111\u1ed9ng h\u1ee3p ph\u00e1p trong l\u0129nh v\u1ef1c ti\u1ec1n m\u00e3 h\u00f3a. \u00d4ng nh\u1ea5n m\u1ea1nh: <em>&#8220;Kh\u00f4ng gian cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i s\u1ea3n ti\u1ec1n m\u00e3 h\u00f3a h\u1ee3p ph\u00e1p s\u1ebd \u0111\u01b0\u1ee3c duy tr\u00ec.&#8221;<\/em><\/p>\n<p>&#8220;Ngo\u00e0i c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t h\u00e0nh ch\u00ednh, c\u00e1c bi\u1ec7n ph\u00e1p tr\u1eebng ph\u1ea1t ph\u00e1p l\u00fd v\u00e0 t\u00e0i ch\u00ednh kh\u00e1c, bao g\u1ed3m vi\u1ec7c t\u1eeb ch\u1ed1i c\u1ea5p ph\u00e9p ho\u1eb7c thu h\u1ed3i, c\u00f3 th\u1ec3 \u00e1p d\u1ee5ng \u0111\u1ed1i v\u1edbi c\u00e1c n\u1ec1n t\u1ea3ng kh\u00f4ng tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh m\u1edbi,&#8221; \u00f4ng \u015eim\u015fek n\u00f3i th\u00eam.<\/p>\n<p>\u0110\u00e1ng ch\u00fa \u00fd l\u00e0 c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn vi\u1ec7c cung c\u1ea5p <strong>thanh kho\u1ea3n<\/strong>, <strong>t\u1ea1o th\u1ecb tr\u01b0\u1eddng<\/strong> v\u00e0 <strong>ch\u00eanh l\u1ec7ch gi\u00e1<\/strong> (n\u01a1i ng\u01b0\u1eddi d\u00f9ng c\u00f3 th\u1ec3 ch\u1ee9ng minh ngu\u1ed3n g\u1ed1c c\u1ee7a ti\u1ec1n) s\u1ebd \u0111\u01b0\u1ee3c mi\u1ec5n c\u00e1c gi\u1edbi h\u1ea1n, mi\u1ec5n l\u00e0 ch\u00fang \u0111\u01b0\u1ee3c gi\u00e1m s\u00e1t ch\u1ecbu tr\u00e1ch nhi\u1ec7m b\u1edfi n\u1ec1n t\u1ea3ng li\u00ean quan.<\/p>\n<h2>Th\u1ed5 Nh\u0129 K\u1ef3 \u0110i\u1ec1u Ch\u1ec9nh Quy T\u1eafc Ti\u1ec1n M\u00e3 H\u00f3a Theo Ti\u00eau Chu\u1ea9n To\u00e0n C\u1ea7u<\/h2>\n<p>C\u00e1c quy \u0111\u1ecbnh \u0111\u1ec1 xu\u1ea5t g\u1ea7n \u0111\u00e2y \u0111\u00e1nh d\u1ea5u m\u1ed9t trong nh\u1eefng b\u01b0\u1edbc ti\u1ebfn m\u1ea1nh m\u1ebd nh\u1ea5t c\u1ee7a Th\u1ed5 Nh\u0129 K\u1ef3 nh\u1eb1m \u0111i\u1ec1u ch\u1ec9nh quy \u0111\u1ecbnh ti\u1ec1n m\u00e3 h\u00f3a theo c\u00e1c <strong>ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf<\/strong>, bao g\u1ed3m khu\u00f4n kh\u1ed5 <strong>Markets in Crypto-Assets<\/strong> (MiCA) c\u1ee7a Li\u00ean minh Ch\u00e2u \u00c2u. V\u00e0o th\u00e1ng 3, \u1ee6y ban <strong>Th\u1ecb tr\u01b0\u1eddng V\u1ed1n Th\u1ed5 Nh\u0129 K\u1ef3<\/strong> (CMB) \u0111\u00e3 gi\u1edbi thi\u1ec7u c\u00e1c quy \u0111\u1ecbnh c\u1ea5p ph\u00e9p v\u00e0 v\u1eadn h\u00e0nh cho c\u00e1c CASPs.<\/p>\n<p>Khu\u00f4n kh\u1ed5 n\u00e0y trao quy\u1ec1n ho\u00e0n to\u00e0n cho CMB \u0111\u1ed1i v\u1edbi c\u00e1c <strong>s\u00e0n giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a<\/strong>, nh\u00e0 cung c\u1ea5p <strong>v\u00ed<\/strong> v\u00e0 c\u00e1c nh\u00e0 <strong>gi\u1eef ti\u1ec1n<\/strong>, \u0111\u1ea3m b\u1ea3o vi\u1ec7c gi\u00e1m s\u00e1t qu\u1ed1c gia ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c ti\u00eau chu\u1ea9n quy \u0111\u1ecbnh to\u00e0n c\u1ea7u. C\u00e1c quy \u0111\u1ecbnh n\u00e0y c\u0169ng thi\u1ebft l\u1eadp c\u00e1c y\u00eau c\u1ea7u nghi\u00eam ng\u1eb7t \u0111\u1ed1i v\u1edbi vi\u1ec7c th\u00e0nh l\u1eadp CASPs t\u1ea1i Th\u1ed5 Nh\u0129 K\u1ef3, bao g\u1ed3m c\u00e1c ti\u00eau ch\u00ed v\u1ec1 l\u00fd l\u1ecbch qu\u1ea3n l\u00fd, c\u1ea5u tr\u00fac c\u1ed5 \u0111\u00f4ng v\u00e0 ng\u01b0\u1ee1ng v\u1ed1n t\u1ed1i thi\u1ec3u.<\/p>\n<p>C\u1ee5 th\u1ec3, c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a ph\u1ea3i c\u00f3 \u00edt nh\u1ea5t <strong>4,1 tri\u1ec7u USD<\/strong> v\u1ed1n, trong khi c\u00e1c nh\u00e0 gi\u1eef ti\u1ec1n c\u1ea7n <strong>13,7 tri\u1ec7u USD<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Th\u1ed5 Nh\u0129 K\u1ef3 T\u0103ng C\u01b0\u1eddng Quy \u0110\u1ecbnh Quy Ho\u1ea1ch Ti\u1ec1n M\u00e3 H\u00f3a Th\u1ed5 Nh\u0129 K\u1ef3 \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh \u00e1p d\u1ee5ng c\u00e1c quy \u0111\u1ecbnh nghi\u00eam ng\u1eb7t h\u01a1n \u0111\u1ed1i v\u1edbi giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a nh\u1eb1m ng\u0103n ch\u1eb7n c\u00e1c h\u00e0nh vi r\u1eeda ti\u1ec1n v\u00e0 t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh, theo th\u00f4ng tin t&#8230;<\/p>\n","protected":false},"author":3,"featured_media":10145,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4362,4969,4217,4712,5271],"class_list":["post-10146","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-eu","tag-gemini","tag-legal","tag-markets-in-crypto-assets","tag-turkey"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Th\u1ed5 Nh\u0129 K\u1ef3 Si\u1ebft Ch\u1eb7t Quy \u0110\u1ecbnh V\u1ec1 Ti\u1ec1n M\u00e3 H\u00f3a: Ki\u1ec3m Tra Ngu\u1ed3n G\u1ed1c v\u00e0 M\u1ee5c \u0110\u00edch Giao D\u1ecbch - 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