{"id":11020,"date":"2025-07-16T18:42:25","date_gmt":"2025-07-16T18:42:25","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/co-quan-chong-rua-tien-eu-canh-bao-cac-cong-ty-tien-dien-tu-ve-quy-dinh-moi\/"},"modified":"2025-07-16T18:42:25","modified_gmt":"2025-07-16T18:42:25","slug":"co-quan-chong-rua-tien-eu-canh-bao-cac-cong-ty-tien-dien-tu-ve-quy-dinh-moi","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/co-quan-chong-rua-tien-eu-canh-bao-cac-cong-ty-tien-dien-tu-ve-quy-dinh-moi\/","title":{"rendered":"C\u01a1 Quan Ch\u1ed1ng R\u1eeda Ti\u1ec1n EU C\u1ea3nh B\u00e1o C\u00e1c C\u00f4ng Ty Ti\u1ec1n \u0110i\u1ec7n T\u1eed V\u1ec1 Quy \u0110\u1ecbnh M\u1edbi"},"content":{"rendered":"<h2>C\u1ea3nh B\u00e1o t\u1eeb C\u01a1 Quan Ch\u1ed1ng R\u1eeda Ti\u1ec1n c\u1ee7a EU<\/h2>\n<p>C\u01a1 quan Ch\u1ed1ng R\u1eeda Ti\u1ec1n c\u1ee7a EU, hay c\u00f2n g\u1ecdi l\u00e0 <strong>AMLA<\/strong>, \u0111\u00e3 \u0111\u01b0a ra c\u1ea3nh b\u00e1o cho c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd v\u00e0 c\u00e1c n\u1ec1n t\u1ea3ng d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o, bao g\u1ed3m s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u00e0 cung c\u1ea5p v\u00ed l\u01b0u k\u00fd v\u00e0 m\u00e1y ATM ti\u1ec1n \u0111i\u1ec7n t\u1eed. <strong>Bruna Szego<\/strong>, Ch\u1ee7 t\u1ecbch c\u1ee7a AMLA, cho bi\u1ebft \u0111i\u1ec1u n\u00e0y l\u00e0 <em>&#8220;c\u1ea7n thi\u1ebft&#8221;<\/em> \u0111\u1ec3 kh\u1ed1i n\u00e0y <em>&#8220;\u0111\u01b0\u1ee3c b\u1ea3o v\u1ec7 \u0111\u1ea7y \u0111\u1ee7 kh\u1ecfi c\u00e1c r\u1ee7i ro li\u00ean quan \u0111\u1ebfn r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 ph\u00e1t sinh t\u1eeb l\u0129nh v\u1ef1c n\u00e0y.&#8221;<\/em><\/p>\n<h2>Nhi\u1ec7m V\u1ee5 v\u00e0 Quy \u0110\u1ecbnh M\u1edbi<\/h2>\n<p>T\u1ed5 ch\u1ee9c c\u00f3 tr\u1ee5 s\u1edf t\u1ea1i Frankfurt, b\u1eaft \u0111\u1ea7u ho\u1ea1t \u0111\u1ed9ng t\u1eeb \u0111\u1ea7u th\u00e1ng n\u00e0y, c\u00f3 nhi\u1ec7m v\u1ee5 \u0111\u1ea3m b\u1ea3o 27 qu\u1ed1c gia c\u1ee7a EU tu\u00e2n th\u1ee7 b\u1ed9 quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n m\u1edbi r\u1ed9ng l\u1edbn c\u1ee7a m\u00ecnh. Trong m\u1ed9t cu\u1ed9c ph\u1ecfng v\u1ea5n v\u1edbi <strong>The Financial Times<\/strong>, Szego gi\u1ea3i th\u00edch r\u1eb1ng c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd s\u1ebd \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng \u0111\u00e1nh gi\u00e1 <strong>&#8220;ch\u1ee7 s\u1edf h\u1eefu c\u00f3 l\u1ee3i c\u1ee7a c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed,&#8221;<\/strong> bao g\u1ed3m <strong>&#8220;ai l\u00e0 c\u1ed5 \u0111\u00f4ng c\u1ee7a h\u1ecd v\u00e0 h\u1ecd \u1edf \u0111\u00e2u.&#8221;<\/strong><\/p>\n<blockquote>\n<p>&#8220;Ch\u00fang t\u00f4i c\u1ea7n \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c ch\u1ee7 s\u1edf h\u1eefu kh\u00f4ng li\u00ean quan \u0111\u1ebfn r\u1eeda ti\u1ec1n ho\u1eb7c t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1,&#8221; c\u00f4 n\u00f3i.<\/p>\n<\/blockquote>\n<p>Szego c\u0169ng ch\u1ec9 ra m\u1ed9t s\u1ed1 r\u1ee7i ro c\u1ee5 th\u1ec3 li\u00ean quan \u0111\u1ebfn ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) \u0111\u1ed1i v\u1edbi th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u00e2u \u00c2u, ch\u1eb3ng h\u1ea1n nh\u01b0 <strong>&#8220;c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t kh\u00f4ng \u0111\u1ed3ng nh\u1ea5t&#8221;<\/strong> gi\u1eefa c\u00e1c qu\u1ed1c gia EU kh\u00e1c nhau, c\u0169ng nh\u01b0 m\u1ed9t th\u1ecb tr\u01b0\u1eddng <strong>&#8220;ph\u00e2n m\u1ea3nh&#8221;<\/strong> n\u01a1i nhi\u1ec1u c\u00f4ng ty \u0111ang c\u1ed1 g\u1eafng nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 ch\u1ea5p thu\u1eadn quy \u0111\u1ecbnh theo <strong>MiCA<\/strong>. C\u00f4 l\u01b0u \u00fd r\u1eb1ng c\u00f3 s\u1ef1 <strong>&#8220;\u00e1p d\u1ee5ng kh\u00e1c nhau&#8221;<\/strong> c\u1ee7a c\u00e1c quy t\u1eafc gi\u1eefa c\u00e1c c\u01a1 quan qu\u1ed1c gia.<\/p>\n<h2>Y\u00eau C\u1ea7u v\u00e0 Quy \u0110\u1ecbnh \u0110\u1ed1i V\u1edbi C\u00e1c C\u00f4ng Ty Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p><strong>Anna Holmes<\/strong>, c\u1ed9ng s\u1ef1 cao c\u1ea5p trong nh\u00f3m tranh t\u1ee5ng h\u00ecnh s\u1ef1 t\u1ea1i c\u00f4ng ty lu\u1eadt Kingsley Napley c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh, cho bi\u1ebft v\u1edbi <strong>Decrypt<\/strong> r\u1eb1ng \u0111i\u1ec1u quan tr\u1ecdng l\u00e0 c\u00e1c c\u00f4ng ty h\u1ee3p ph\u00e1p trong l\u0129nh v\u1ef1c n\u00e0y s\u1eb5n s\u00e0ng \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u c\u1ee7a AMLA <em>&#8220;t\u1ea1i t\u1eebng khu v\u1ef1c ph\u00e1p l\u00fd m\u00e0 h\u1ecd d\u1ef1 \u0111\u1ecbnh ho\u1ea1t \u0111\u1ed9ng,&#8221;<\/em> l\u01b0u \u00fd r\u1eb1ng nh\u1eefng y\u00eau c\u1ea7u n\u00e0y <strong>&#8220;c\u00f3 th\u1ec3 kh\u00e1c nhau&#8221;<\/strong> t\u00f9y thu\u1ed9c v\u00e0o qu\u1ed1c gia EU c\u1ee5 th\u1ec3.<\/p>\n<p>Holmes cho r\u1eb1ng nh\u1eefng tuy\u00ean b\u1ed1 c\u1ee9ng r\u1eafn c\u1ee7a AMLA v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed li\u00ean quan \u0111\u1ebfn ch\u1ed1ng r\u1eeda ti\u1ec1n l\u00e0 <strong>&#8220;kh\u00f4ng c\u00f3 g\u00ec ng\u1ea1c nhi\u00ean&#8221;<\/strong> v\u00e0 ph\u1ea3n \u00e1nh c\u00e1ch ti\u1ebfp c\u1eadn nghi\u00eam ng\u1eb7t m\u00e0 c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd t\u01b0\u01a1ng t\u1ef1, ch\u1eb3ng h\u1ea1n nh\u01b0 <strong>C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh V\u01b0\u01a1ng qu\u1ed1c Anh (FCA)<\/strong>, \u0111\u00e3 th\u1ef1c hi\u1ec7n.<\/p>\n<p>Theo c\u00e1c quy \u0111\u1ecbnh AML m\u1edbi c\u1ee7a ch\u00e2u \u00c2u, c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1ebd b\u1ecb c\u1ea5m cung c\u1ea5p ho\u1eb7c t\u01b0\u01a1ng t\u00e1c v\u1edbi c\u00e1c <strong>v\u00ed \u1ea9n danh<\/strong> v\u00e0 <strong>\u0111\u1ed3ng ti\u1ec1n ri\u00eang t\u01b0<\/strong>. C\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASPs) s\u1ebd \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng cung c\u1ea5p <strong>&#8220;truy c\u1eadp tr\u1ef1c ti\u1ebfp, ngay l\u1eadp t\u1ee9c v\u00e0 kh\u00f4ng b\u1ecb l\u1ecdc&#8221;<\/strong> \u0111\u1ebfn d\u1eef li\u1ec7u t\u00e0i kho\u1ea3n t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed cho c\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7, bao g\u1ed3m c\u00e1c \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh kh\u00e1c nhau c\u1ee7a kh\u1ed1i v\u00e0 C\u01a1 quan Ch\u1ed1ng R\u1eeda Ti\u1ec1n EU. Nh\u1eefng quy t\u1eafc n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng ho\u00e0n to\u00e0n t\u1eeb th\u00e1ng 7 n\u0103m 2027 tr\u1edf \u0111i.<\/p>\n<h2>Cu\u1ed9c \u0110i\u1ec1u Tra Ch\u1ed1ng R\u1eeda Ti\u1ec1n<\/h2>\n<p>C\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1ea1t \u0111\u1ed9ng t\u1ea1i ch\u00e2u \u00c2u kh\u00f4ng xa l\u1ea1 g\u00ec v\u1edbi c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra ch\u1ed1ng r\u1eeda ti\u1ec1n l\u1edbn. <strong>Binance<\/strong> \u0111\u00e3 b\u1ecb ph\u1ea1t 3,3 tri\u1ec7u euro b\u1edfi ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng H\u00e0 Lan v\u00ec kh\u00f4ng tu\u00e2n th\u1ee7 quy tr\u00ecnh \u0111\u0103ng k\u00fd AML c\u1ee7a m\u00ecnh v\u00e0o th\u00e1ng 7 n\u0103m 2022. Trong khi \u0111\u00f3, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng Ph\u00e1p \u0111\u00e3 m\u1edf m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u1ed1i v\u1edbi c\u00f4ng ty n\u00e0y v\u00e0o th\u00e1ng 1 n\u0103m 2025 gi\u1eefa nh\u1eefng nghi ng\u1edd v\u1ec1 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, bao g\u1ed3m bu\u00f4n b\u00e1n ma t\u00fay v\u00e0 gian l\u1eadn thu\u1ebf.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u1ea3nh B\u00e1o t\u1eeb C\u01a1 Quan Ch\u1ed1ng R\u1eeda Ti\u1ec1n c\u1ee7a EU C\u01a1 quan Ch\u1ed1ng R\u1eeda Ti\u1ec1n c\u1ee7a EU, hay c\u00f2n g\u1ecdi l\u00e0 AMLA, \u0111\u00e3 \u0111\u01b0a ra c\u1ea3nh b\u00e1o cho c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd v\u00e0 c\u00e1c n\u1ec1n t\u1ea3ng d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o, bao g\u1ed3m s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, nh\u00e0 cung c\u1ea5p v\u00ed&#8230;<\/p>\n","protected":false},"author":3,"featured_media":11019,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4219,4225,4362,5168,4283,4421,4217,4363,6062,4365,6353],"class_list":["post-11020","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-binance","tag-bitcoin","tag-eu","tag-fca","tag-financial-times","tag-france","tag-legal","tag-mica","tag-netherlands","tag-united-kingdom","tag-vasps"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u01a1 Quan Ch\u1ed1ng R\u1eeda Ti\u1ec1n EU C\u1ea3nh B\u00e1o C\u00e1c C\u00f4ng Ty Ti\u1ec1n \u0110i\u1ec7n T\u1eed V\u1ec1 Quy \u0110\u1ecbnh M\u1edbi - CryptoZen<\/title>\n<meta name=\"description\" content=\"C\u01a1 quan AMLA c\u1ee7a EU c\u1ea3nh b\u00e1o c\u00e1c 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