{"id":12036,"date":"2025-08-14T10:42:20","date_gmt":"2025-08-14T10:42:20","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/bis-de-xuat-cai-cach-cac-bien-phap-aml-cho-tien-dien-tu-voi-diem-tuan-thu\/"},"modified":"2025-08-14T10:42:20","modified_gmt":"2025-08-14T10:42:20","slug":"bis-de-xuat-cai-cach-cac-bien-phap-aml-cho-tien-dien-tu-voi-diem-tuan-thu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/bis-de-xuat-cai-cach-cac-bien-phap-aml-cho-tien-dien-tu-voi-diem-tuan-thu\/","title":{"rendered":"BIS \u0110\u1ec1 Xu\u1ea5t C\u1ea3i C\u00e1ch C\u00e1c Bi\u1ec7n Ph\u00e1p AML Cho Ti\u1ec1n \u0110i\u1ec7n T\u1eed V\u1edbi \u0110i\u1ec3m Tu\u00e2n Th\u1ee7"},"content":{"rendered":"<h2>B\u00e0i b\u00e1o v\u1ec1 Blockchain v\u00e0 Ch\u1ed1ng R\u1eeda Ti\u1ec1n<\/h2>\n<p>B\u00e0i b\u00e1o \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh b\u1edfi c\u00e1c nh\u00e0 kinh t\u1ebf c\u1ee7a <strong>Ng\u00e2n h\u00e0ng Thanh to\u00e1n Qu\u1ed1c t\u1ebf (BIS)<\/strong> \u0111\u1ec1 xu\u1ea5t s\u1eed d\u1ee5ng <strong>blockchain<\/strong> nh\u01b0 m\u1ed9t l\u1ecbch s\u1eed giao d\u1ecbch \u0111\u1ec3 kh\u1eafc ph\u1ee5c nh\u1eefng h\u1ea1n ch\u1ebf m\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p <strong>ch\u1ed1ng r\u1eeda ti\u1ec1n (AML)<\/strong> hi\u1ec7n t\u1ea1i g\u1eb7p ph\u1ea3i khi x\u1eed l\u00fd c\u00e1c t\u00e0i s\u1ea3n phi t\u1eadp trung, ch\u1eb3ng h\u1ea1n nh\u01b0 <em>ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/em> v\u00e0 <em>stablecoin<\/em>, nh\u1eb1m b\u1ea3o v\u1ec7 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh.<\/p>\n<h2>Th\u00e1ch th\u1ee9c v\u00e0 Gi\u1ea3i ph\u00e1p<\/h2>\n<p>S\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 stablecoin \u0111ang th\u00fac \u0111\u1ea9y c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng \u00e1p d\u1ee5ng nh\u1eefng kh\u00e1i ni\u1ec7m m\u1edbi \u0111\u1ec3 ng\u0103n ch\u1eb7n vi\u1ec7c s\u1eed d\u1ee5ng ch\u00fang cho c\u00e1c m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p. B\u00e0i b\u00e1o m\u1edbi n\u00e0y \u0111\u1ec1 xu\u1ea5t vi\u1ec7c s\u1eed d\u1ee5ng blockchain \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh <strong>\u0111i\u1ec3m s\u1ed1 tu\u00e2n th\u1ee7 AML<\/strong> cho m\u1ed7i \u0111\u1ecba ch\u1ec9 ti\u1ec1n \u0111i\u1ec7n t\u1eed, gi\u00fap c\u00e1c t\u1ed5 ch\u1ee9c gi\u1ea3i quy\u1ebft nh\u1eefng lo ng\u1ea1i v\u1ec1 tu\u00e2n th\u1ee7.<\/p>\n<blockquote>\n<p>B\u1ea3n tin c\u00f3 ti\u00eau \u0111\u1ec1 &#8220;M\u1ed9t C\u00e1ch Ti\u1ebfp C\u1eadn \u0110\u1ec3 Tu\u00e2n Th\u1ee7 Ch\u1ed1ng R\u1eeda Ti\u1ec1n Cho T\u00e0i S\u1ea3n Ti\u1ec1n \u0110i\u1ec7n T\u1eed&#8221; nh\u1eadn x\u00e9t v\u1ec1 s\u1ef1 kh\u00f4ng hi\u1ec7u qu\u1ea3 c\u1ee7a c\u00e1c ph\u01b0\u01a1ng ph\u00e1p hi\u1ec7n t\u1ea1i trong vi\u1ec7c \u0111\u00e1nh gi\u00e1 xem qu\u1ef9 ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 h\u1ee3p ph\u00e1p hay kh\u00f4ng, do s\u1ef1 ph\u1ee5 thu\u1ed9c v\u00e0o c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh phi t\u1eadp trung, kh\u00f4ng x\u00e1c \u0111\u1ecbnh, nh\u01b0 c\u00e1c <em>validator<\/em> ho\u1eb7c <em>miner<\/em>, \u0111\u1ec3 di chuy\u1ec3n c\u00e1c qu\u1ef9 n\u00e0y.<\/p>\n<\/blockquote>\n<h2>\u0110i\u1ec3m AML v\u00e0 \u1ee8ng d\u1ee5ng<\/h2>\n<p>C\u00e1c nh\u00e0 kinh t\u1ebf k\u00eau g\u1ecdi vi\u1ec7c \u00e1p d\u1ee5ng c\u00f9ng m\u1ed9t c\u1ea5u tr\u00fac l\u00e0m cho ti\u1ec1n \u0111i\u1ec7n t\u1eed mi\u1ec5n nhi\u1ec5m v\u1edbi c\u00e1c ph\u01b0\u01a1ng ph\u00e1p AML truy\u1ec1n th\u1ed1ng \u0111\u1ec3 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro li\u00ean quan \u0111\u1ebfn vi\u1ec7c x\u1eed l\u00fd m\u1ed9t \u0111\u1ecba ch\u1ec9 v\u00ed ho\u1eb7c giao d\u1ecbch c\u1ee5 th\u1ec3. &#8220;Khi to\u00e0n b\u1ed9 l\u1ecbch s\u1eed giao d\u1ecbch tr\u00ean blockchain l\u00e0 c\u00f4ng khai, n\u00f3 c\u00f3 th\u1ec3 cung c\u1ea5p th\u00f4ng tin cho vi\u1ec7c \u0111\u00e1nh gi\u00e1 m\u1ee9c \u0111\u1ed9 li\u00ean quan c\u1ee7a m\u1ed9t \u0111\u01a1n v\u1ecb t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee5 th\u1ec3 v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p trong qu\u00e1 kh\u1ee9 ho\u1eb7c hi\u1ec7n t\u1ea1i,&#8221; b\u1ea3n tin nh\u1ea5n m\u1ea1nh.<\/p>\n<p>\u0110i\u1ec3m AML \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh d\u1ef1a tr\u00ean l\u1ecbch s\u1eed giao d\u1ecbch n\u00e0y. \u0110i\u1ec3m AML s\u1ebd \u0111\u01b0\u1ee3c t\u1ea1o ra tr\u00ean thang \u0111i\u1ec3m t\u1eeb <strong>0 \u0111\u1ebfn 100<\/strong>, v\u1edbi c\u00e1c \u0111\u1ecba ch\u1ec9 gi\u1eef <strong>100 \u0111i\u1ec3m<\/strong> l\u00e0 s\u1ea1ch nh\u1ea5t v\u00e0 <strong>0<\/strong> l\u00e0 r\u1ee7i ro nh\u1ea5t. \u0110i\u1ec1u n\u00e0y s\u1ebd gi\u00fap c\u00e1c n\u1ec1n t\u1ea3ng ng\u00e2n h\u00e0ng, n\u01a1i ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c \u0111\u1ed5i th\u00e0nh ti\u1ec1n t\u1ec7 fiat, \u0111\u00e1nh gi\u00e1 xem h\u1ecd c\u00f3 n\u00ean ho\u00e0n t\u1ea5t c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u hay t\u1eeb ch\u1ed1i t\u01b0\u01a1ng t\u00e1c v\u1edbi m\u1ed9t \u0111\u1ecba ch\u1ec9 b\u1ecb \u0111\u00e1nh d\u1ea5u.<\/p>\n<h2>Bi\u1ec7n ph\u00e1p B\u1ea3o v\u1ec7 v\u00e0 Ch\u1ea5p nh\u1eadn R\u1ee7i ro<\/h2>\n<p>B\u00e0i b\u00e1o gi\u1ea3i th\u00edch r\u1eb1ng c\u00e1c <strong>s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>, c\u00e1c nh\u00e0 ph\u00e1t h\u00e0nh stablecoin v\u00e0 c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 b\u1eb1ng c\u00e1ch xem x\u00e9t c\u00e1c y\u00eau c\u1ea7u v\u1ec1 \u0111i\u1ec3m s\u1ed1 tu\u00e2n th\u1ee7 AML t\u1ed1i thi\u1ec3u cho vi\u1ec7c r\u00fat ti\u1ec1n ti\u1ec1n \u0111i\u1ec7n t\u1eed, gi\u00fap ng\u0103n ch\u1eb7n c\u00e1c qu\u1ef9 t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p x\u00e2m nh\u1eadp v\u00e0o h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng.<\/p>\n<p>C\u00e1c t\u1ed5 ch\u1ee9c kh\u00e1c nhau s\u1ebd c\u00f3 m\u1ee9c \u0111\u1ed9 ch\u1ea5p nh\u1eadn kh\u00e1c nhau \u0111\u1ed1i v\u1edbi c\u00e1c \u0111\u1ecba ch\u1ec9 c\u00f3 r\u1ee7i ro cao, t\u00f9y thu\u1ed9c v\u00e0o nguy\u00ean t\u1eafc ho\u1ea1t \u0111\u1ed9ng, quy\u1ec1n t\u00e0i ph\u00e1n v\u00e0 khung quy \u0111\u1ecbnh c\u1ee7a h\u1ecd. V\u00ed d\u1ee5, m\u1ed9t c\u1eeda h\u00e0ng b\u00e1n th\u1ebb qu\u00e0 t\u1eb7ng s\u1ebd c\u00f3 m\u1ee9c \u0111\u1ed9 ch\u1ea5p nh\u1eadn cao h\u01a1n so v\u1edbi m\u1ed9t ng\u00e2n h\u00e0ng cung c\u1ea5p c\u00e1c t\u00f9y ch\u1ecdn \u0111\u1ea7u t\u01b0 v\u00e0o ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u00e0i b\u00e1o v\u1ec1 Blockchain v\u00e0 Ch\u1ed1ng R\u1eeda Ti\u1ec1n B\u00e0i b\u00e1o \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh b\u1edfi c\u00e1c nh\u00e0 kinh t\u1ebf c\u1ee7a Ng\u00e2n h\u00e0ng Thanh to\u00e1n Qu\u1ed1c t\u1ebf (BIS) \u0111\u1ec1 xu\u1ea5t s\u1eed d\u1ee5ng blockchain nh\u01b0 m\u1ed9t l\u1ecbch s\u1eed giao d\u1ecbch \u0111\u1ec3 kh\u1eafc ph\u1ee5c nh\u1eefng h\u1ea1n ch\u1ebf m\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p c&#8230;<\/p>\n","protected":false},"author":3,"featured_media":12035,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[5392,9773,4225,7922,4217],"class_list":["post-12036","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bank-for-international-settlements","tag-bis","tag-bitcoin","tag-brics","tag-legal"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>BIS \u0110\u1ec1 Xu\u1ea5t C\u1ea3i C\u00e1ch C\u00e1c Bi\u1ec7n Ph\u00e1p AML Cho Ti\u1ec1n \u0110i\u1ec7n T\u1eed V\u1edbi \u0110i\u1ec3m Tu\u00e2n Th\u1ee7 - CryptoZen<\/title>\n<meta name=\"description\" content=\"Ng\u00e2n h\u00e0ng Thanh to\u00e1n Qu\u1ed1c t\u1ebf (BIS) \u0111\u1ec1 xu\u1ea5t c\u00e1c \u0111i\u1ec3m tu\u00e2n th\u1ee7 AML d\u1ef1a tr\u00ean blockchain cho 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