{"id":10316,"date":"2025-06-27T09:52:18","date_gmt":"2025-06-27T09:52:18","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nghi-si-kenya-ung-ho-ke-hoach-giam-sat-tien-dien-tu-cua-chinh-phu\/"},"modified":"2025-06-27T09:52:18","modified_gmt":"2025-06-27T09:52:18","slug":"nghi-si-kenya-ung-ho-ke-hoach-giam-sat-tien-dien-tu-cua-chinh-phu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nghi-si-kenya-ung-ho-ke-hoach-giam-sat-tien-dien-tu-cua-chinh-phu\/","title":{"rendered":"Ngh\u1ecb s\u0129 Kenya \u1ee7ng h\u1ed9 k\u1ebf ho\u1ea1ch gi\u00e1m s\u00e1t ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Ch\u00ednh ph\u1ee7"},"content":{"rendered":"<h2>\u1ee6ng H\u1ed9 K\u1ebf Ho\u1ea1ch Qu\u1ea3n L\u00fd Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p>C\u00e1c ngh\u1ecb s\u0129 Kenya \u0111ang <strong>\u1ee7ng h\u1ed9 k\u1ebf ho\u1ea1ch<\/strong> c\u1ee7a \u1ee6y ban Ch\u00ednh ph\u1ee7, \u0111\u1ec1 xu\u1ea5t th\u00e0nh l\u1eadp m\u1ed9t \u0111\u1ed9i ng\u0169 qu\u1ea3n l\u00fd chung \u0111\u1ec3 gi\u00e1m s\u00e1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn <em>ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/em>. Theo c\u00e1c b\u00e1o c\u00e1o \u0111\u1ecba ph\u01b0\u01a1ng, \u1ee6y ban T\u00e0i ch\u00ednh c\u1ee7a Qu\u1ed1c h\u1ed9i, \u0111\u00e3 \u0111\u01b0\u1ee3c to\u00e0n th\u1ec3 H\u1ea1 vi\u1ec7n ph\u00ea duy\u1ec7t, \u0111\u1ec1 xu\u1ea5t n\u0103m c\u01a1 quan ch\u00ednh ph\u1ee7 c\u00f9ng gi\u00e1m s\u00e1t c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASPs) nh\u1eb1m qu\u1ea3n l\u00fd ng\u00e0nh n\u00e0y m\u1ed9t c\u00e1ch hi\u1ec7u qu\u1ea3 h\u01a1n. Khung nh\u00f3m \u0111a c\u01a1 quan do ch\u00ednh ph\u1ee7 \u0111\u1ec1 xu\u1ea5t bao g\u1ed3m <strong>Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Kenya<\/strong>, <strong>C\u01a1 quan Th\u1ecb tr\u01b0\u1eddng Ch\u1ee9ng kho\u00e1n<\/strong>, <strong>C\u01a1 quan C\u1ea1nh tranh Kenya<\/strong>, <strong>C\u01a1 quan Truy\u1ec1n th\u00f4ng Kenya<\/strong> v\u00e0 <strong>V\u0103n ph\u00f2ng \u1ee6y vi\u00ean B\u1ea3o v\u1ec7 D\u1eef li\u1ec7u<\/strong>.<\/p>\n<h2>\u0110\u1ec1 Xu\u1ea5t T\u1eeb Credence Africa<\/h2>\n<p>M\u1ed9t t\u1ed5 ch\u1ee9c doanh nghi\u1ec7p x\u00e3 h\u1ed9i c\u00f3 t\u00ean <strong>Credence Africa<\/strong> \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t k\u1ebf ho\u1ea1ch n\u00e0y, v\u00e0 \u1ee6y ban \u0111\u00e3 ph\u00ea duy\u1ec7t \u0111\u1ec3 t\u1ea1o ra m\u1ed9t <em>\u0111\u01a1n v\u1ecb qu\u1ea3n l\u00fd li\u00ean ng\u00e0nh<\/em>. Ngo\u00e0i vi\u1ec7c gi\u00e1m s\u00e1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a VASPs, \u0111\u1ec1 xu\u1ea5t n\u00e0y c\u00f2n bao g\u1ed3m vi\u1ec7c theo d\u00f5i h\u00e0nh vi th\u1ecb tr\u01b0\u1eddng, b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u v\u00e0 c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng truy\u1ec1n th\u00f4ng k\u1ef9 thu\u1eadt s\u1ed1. <\/p>\n<blockquote><p>&#8220;\u1ee6y ban \u0111\u00e3 \u0111\u1ed3ng \u00fd v\u1edbi \u0111\u1ec1 xu\u1ea5t c\u1ee7a b\u00ean li\u00ean quan (Credence Africa),&#8221; b\u00e1o c\u00e1o c\u1ee7a \u1ee6y ban T\u00e0i ch\u00ednh cho bi\u1ebft.<\/p><\/blockquote>\n<p> \u0110\u01a1n v\u1ecb chung c\u0169ng c\u00f3 th\u1ec3 bao g\u1ed3m b\u1ea5t k\u1ef3 t\u1ed5 ch\u1ee9c n\u00e0o kh\u00e1c \u0111\u01b0\u1ee3c B\u1ed9 tr\u01b0\u1edfng N\u1ed9i c\u00e1c ch\u1ec9 \u0111\u1ecbnh th\u00f4ng qua th\u00f4ng b\u00e1o c\u00f4ng b\u00e1o.<\/p>\n<h2>Khuy\u1ebfn Ngh\u1ecb C\u1ee7a Ph\u00f2ng T\u00e0i S\u1ea3n \u1ea2o<\/h2>\n<p>\u1ee6y ban \u0111\u00e3 th\u00f4ng qua khuy\u1ebfn ngh\u1ecb c\u1ee7a <strong>Ph\u00f2ng T\u00e0i s\u1ea3n \u1ea2o (VAC)<\/strong>, t\u1ed5 ch\u1ee9c t\u01b0 v\u1ea5n ch\u00ednh s\u00e1ch h\u00e0ng \u0111\u1ea7u c\u1ee7a Kenya v\u1ec1 blockchain v\u00e0 t\u00e0i s\u1ea3n \u1ea3o, trong \u0111\u00f3 khuy\u1ebfn ngh\u1ecb x\u00f3a m\u1ed9t \u0111i\u1ec1u kho\u1ea3n trong <em>D\u1ef1 lu\u1eadt Nh\u00e0 cung c\u1ea5p D\u1ecbch v\u1ee5 T\u00e0i s\u1ea3n \u1ea2o, 2025<\/em>. VAC cho r\u1eb1ng \u0111i\u1ec1u kho\u1ea3n n\u00e0y, cho ph\u00e9p c\u01a1 quan qu\u1ea3n l\u00fd th\u1ef1c hi\u1ec7n gi\u00e1m s\u00e1t ngo\u00e0i \u0111\u1ecba \u0111i\u1ec3m, l\u00e0 &#8220;qu\u00e1 quy \u0111\u1ecbnh&#8221; v\u00e0 kh\u00f4ng c\u00f3 \u0111\u1ecbnh ngh\u0129a r\u00f5 r\u00e0ng v\u1ec1 nh\u1eefng g\u00ec gi\u00e1m s\u00e1t ngo\u00e0i \u0111\u1ecba \u0111i\u1ec3m li\u00ean quan. \u1ee6y ban T\u00e0i ch\u00ednh \u0111\u00e3 l\u01b0u \u00fd r\u1eb1ng h\u1ecd tu\u00e2n th\u1ee7 khuy\u1ebfn ngh\u1ecb c\u1ee7a VAC.<\/p>\n<h2>H\u1ed7 Tr\u1ee3 T\u1eeb C\u00e1c Nh\u00e0 \u0110\u1ea7u T\u01b0<\/h2>\n<p>D\u1ef1 lu\u1eadt \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 <strong>\u1ee7ng h\u1ed9 m\u1ea1nh m\u1ebd<\/strong> t\u1eeb c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed sau khi \u0111\u01b0\u1ee3c gi\u1edbi thi\u1ec7u t\u1ea1i Qu\u1ed1c h\u1ed9i v\u00e0o ng\u00e0y 4 th\u00e1ng 4 n\u0103m 2025. T\u1ea1i Kenya, c\u00e1c VASPs \u0111\u00e3 g\u1eb7p ph\u1ea3i nhi\u1ec1u th\u00e1ch th\u1ee9c trong vi\u1ec7c ti\u1ebfp c\u1eadn d\u1ecbch v\u1ee5 ng\u00e2n h\u00e0ng trong nhi\u1ec1u n\u0103m. Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng \u0111\u00e3 ph\u00e1t h\u00e0nh m\u1ed9t th\u00f4ng b\u00e1o c\u1ea3nh b\u00e1o c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh kh\u00f4ng n\u00ean giao d\u1ecbch v\u1edbi c\u00e1c doanh nghi\u1ec7p li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed. Tuy nhi\u00ean, t\u00ecnh h\u00ecnh t\u00e0i s\u1ea3n \u1ea3o t\u1ea1i Kenya \u0111ang \u0111\u1ee9ng tr\u01b0\u1edbc m\u1ed9t <strong>s\u1ef1 chuy\u1ec3n m\u00ecnh \u0111\u00e1ng k\u1ec3<\/strong> v\u1edbi s\u1ef1 ra \u0111\u1eddi c\u1ee7a D\u1ef1 lu\u1eadt n\u00e0y.<\/p>\n<h2>Y\u00eau C\u1ea7u M\u1edbi \u0110\u1ed1i V\u1edbi C\u00e1c Nh\u00e0 Cung C\u1ea5p Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p>\u0110\u1ec1 xu\u1ea5t s\u1ebd y\u00eau c\u1ea7u t\u1ea5t c\u1ea3 c\u00e1c nh\u00e0 cung c\u1ea5p ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1edf v\u00e0 duy tr\u00ec m\u1ed9t <strong>t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng<\/strong> t\u1ea1i Kenya, nh\u1eb1m n\u00e2ng cao t\u00ednh minh b\u1ea1ch v\u00e0 tr\u00e1ch nhi\u1ec7m. N\u1ebfu \u0111\u01b0\u1ee3c th\u00f4ng qua, D\u1ef1 lu\u1eadt s\u1ebd bi\u1ebfn Kenya th\u00e0nh qu\u1ed1c gia th\u1ee9 ba \u1edf ch\u00e2u Phi, sau Nigeria v\u00e0 Nam Phi, c\u00f3 lu\u1eadt ri\u00eang v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u1ee6ng H\u1ed9 K\u1ebf Ho\u1ea1ch Qu\u1ea3n L\u00fd Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u00e1c ngh\u1ecb s\u0129 Kenya \u0111ang \u1ee7ng h\u1ed9 k\u1ebf ho\u1ea1ch c\u1ee7a \u1ee6y ban Ch\u00ednh ph\u1ee7, \u0111\u1ec1 xu\u1ea5t th\u00e0nh l\u1eadp m\u1ed9t \u0111\u1ed9i ng\u0169 qu\u1ea3n l\u00fd chung \u0111\u1ec3 gi\u00e1m s\u00e1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed. Theo c\u00e1c b\u00e1o c\u00e1o \u0111\u1ecba ph\u01b0&#8230;<\/p>\n","protected":false},"author":3,"featured_media":10315,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4634,4217],"class_list":["post-10316","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-kenya","tag-legal"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ngh\u1ecb s\u0129 Kenya \u1ee7ng h\u1ed9 k\u1ebf ho\u1ea1ch gi\u00e1m s\u00e1t ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Ch\u00ednh ph\u1ee7 - CryptoZen<\/title>\n<meta name=\"description\" content=\"Ngh\u1ecb s\u0129 Kenya \u1ee7ng h\u1ed9 k\u1ebf ho\u1ea1ch c\u1ee7a ch\u00ednh ph\u1ee7 v\u1ec1 vi\u1ec7c th\u00e0nh l\u1eadp m\u1ed9t \u1ee7y ban qu\u1ea3n l\u00fd \u0111\u1ec3 gi\u00e1m 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