{"id":12784,"date":"2025-09-04T17:52:26","date_gmt":"2025-09-04T17:52:26","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cac-co-quan-quan-ly-vuong-quoc-anh-soan-thao-quy-tac-aml-moi-cho-cac-cong-ty-tien-dien-tu\/"},"modified":"2025-09-04T17:52:26","modified_gmt":"2025-09-04T17:52:26","slug":"cac-co-quan-quan-ly-vuong-quoc-anh-soan-thao-quy-tac-aml-moi-cho-cac-cong-ty-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cac-co-quan-quan-ly-vuong-quoc-anh-soan-thao-quy-tac-aml-moi-cho-cac-cong-ty-tien-dien-tu\/","title":{"rendered":"C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd V\u01b0\u01a1ng qu\u1ed1c Anh so\u1ea1n th\u1ea3o quy t\u1eafc AML m\u1edbi cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"<h2>B\u1ea3n D\u1ef1 Th\u1ea3o Quy \u0110\u1ecbnh Ch\u1ed1ng R\u1eeda Ti\u1ec1n M\u1edbi T\u1ea1i V\u01b0\u01a1ng Qu\u1ed1c Anh<\/h2>\n<p>B\u1ed9 T\u00e0i ch\u00ednh V\u01b0\u01a1ng qu\u1ed1c Anh v\u1eeba ph\u00e1t h\u00e0nh m\u1ed9t b\u1ea3n d\u1ef1 th\u1ea3o v\u1ec1 c\u00e1c <strong>thay \u0111\u1ed5i \u0111\u1ec1 xu\u1ea5t<\/strong> \u0111\u1ed1i v\u1edbi c\u00e1c quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh v\u1ec1 <strong>ch\u1ed1ng r\u1eeda ti\u1ec1n (AML)<\/strong>, nh\u1eb1m gi\u1ea3i quy\u1ebft nh\u1eefng l\u1ed7 h\u1ed5ng v\u00e0 r\u1ee7i ro \u0111ang gia t\u0103ng, bao g\u1ed3m c\u00e1c y\u00eau c\u1ea7u nghi\u00eam ng\u1eb7t h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed. Theo t\u00e0i li\u1ec7u d\u1ef1 th\u1ea3o, <em>&#8220;C\u00e1c c\u1eadp nh\u1eadt n\u00e0y nh\u1eb1m cung c\u1ea5p m\u1ed9t ch\u1ebf \u0111\u1ed9 qu\u1ea3n l\u00fd d\u1ef1a tr\u00ean r\u1ee7i ro, \u0111\u1ea3m b\u1ea3o t\u00ednh ph\u00f9 h\u1ee3p v\u00e0 hi\u1ec7u qu\u1ea3 trong vi\u1ec7c ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh, \u0111\u1ed3ng th\u1eddi v\u1eabn kh\u1ea3 thi cho ng\u00e0nh.&#8221;<\/em> Ch\u00ednh ph\u1ee7 c\u0169ng cam k\u1ebft c\u1ea3i thi\u1ec7n h\u01b0\u1edbng d\u1eabn theo ng\u00e0nh v\u1ec1 tu\u00e2n th\u1ee7 AML\/CTF (ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1) li\u00ean quan \u0111\u1ebfn nhi\u1ec1u v\u1ea5n \u0111\u1ec1, \u0111\u1ed3ng th\u1eddi c\u00f4ng b\u1ed1 h\u01b0\u1edbng d\u1eabn ri\u00eang v\u1ec1 vi\u1ec7c s\u1eed d\u1ee5ng x\u00e1c minh danh t\u00ednh k\u1ef9 thu\u1eadt s\u1ed1 cho c\u00e1c m\u1ee5c \u0111\u00edch AML\/CTF.<\/p>\n<h2>Cu\u1ed9c Tham V\u1ea5n C\u00f4ng Khai v\u00e0 Nh\u1eefng \u0110i\u1ec3m Y\u1ebfu Trong Qu\u1ea3n L\u00fd<\/h2>\n<p>Vi\u1ec7c ph\u00e1t h\u00e0nh n\u00e0y di\u1ec5n ra sau m\u1ed9t <strong>cu\u1ed9c tham v\u1ea5n c\u00f4ng khai<\/strong> v\u00e0o n\u0103m 2024, \u0111\u00e3 ch\u1ec9 ra nh\u1eefng \u0111i\u1ec3m y\u1ebfu trong ch\u1ebf \u0111\u1ed9 qu\u1ea3n l\u00fd c\u1ee7a V\u01b0\u01a1ng qu\u1ed1c Anh li\u00ean quan \u0111\u1ebfn t\u00e0i kho\u1ea3n kh\u00e1ch h\u00e0ng t\u1eadp trung, \u0111\u0103ng k\u00fd qu\u1ef9 t\u00edn th\u00e1c, gi\u00e1m s\u00e1t doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 nh\u1eefng th\u00e1ch th\u1ee9c trong vi\u1ec7c th\u1ea9m \u0111\u1ecbnh kh\u00e1ch h\u00e0ng. Theo b\u00e1o c\u00e1o <em>\u0110\u00e1nh gi\u00e1 R\u1ee7i ro Qu\u1ed1c gia v\u1ec1 R\u1eeda ti\u1ec1n v\u00e0 T\u00e0i tr\u1ee3 Kh\u1ee7ng b\u1ed1<\/em> \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o th\u00e1ng 7, c\u00e1c r\u1ee7i ro n\u00e0y l\u00e0 r\u1ea5t \u0111\u00e1ng k\u1ec3, cho th\u1ea5y V\u01b0\u01a1ng qu\u1ed1c Anh v\u1eabn d\u1ec5 b\u1ecb t\u1ed5n th\u01b0\u01a1ng do n\u1ec1n kinh t\u1ebf l\u1edbn v\u00e0 m\u1edf c\u1ee7a m\u00ecnh.<\/p>\n<h2>Th\u1ed1ng K\u00ea V\u1ec1 R\u1eeda Ti\u1ec1n v\u00e0 T\u1ed9i Ph\u1ea1m Kinh T\u1ebf<\/h2>\n<p>Kh\u1ea3o s\u00e1t T\u1ed9i ph\u1ea1m Kinh t\u1ebf c\u1ee7a B\u1ed9 N\u1ed9i v\u1ee5 n\u0103m 2024 \u01b0\u1edbc t\u00ednh r\u1eb1ng <strong>2%<\/strong> doanh nghi\u1ec7p V\u01b0\u01a1ng qu\u1ed1c Anh &#8211; kho\u1ea3ng <strong>33.500 doanh nghi\u1ec7p<\/strong> &#8211; \u0111\u00e3 tr\u1ea3i qua vi\u1ec7c r\u1eeda ti\u1ec1n \u0111\u00e3 bi\u1ebft ho\u1eb7c nghi ng\u1edd trong n\u0103m tr\u01b0\u1edbc. Kh\u1ea3o s\u00e1t c\u0169ng cho th\u1ea5y gian l\u1eadn, ph\u1ea7n l\u1edbn do m\u1ea1ng v\u00e0 li\u00ean quan \u0111\u1ebfn c\u00e1c t\u00e1c nh\u00e2n n\u01b0\u1edbc ngo\u00e0i, hi\u1ec7n chi\u1ebfm h\u01a1n <strong>43%<\/strong> t\u1ed5ng s\u1ed1 t\u1ed9i ph\u1ea1m \u1edf Anh v\u00e0 x\u1ee9 Wales. Trong b\u1ed1i c\u1ea3nh n\u00e0y, t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed ng\u00e0y c\u00e0ng tr\u1edf th\u00e0nh <strong>m\u1ed1i quan t\u00e2m l\u1edbn<\/strong>. M\u1ed9t cu\u1ed9c kh\u1ea3o s\u00e1t c\u1ee7a C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh (FCA) v\u00e0o n\u0103m 2024 cho th\u1ea5y <strong>12%<\/strong> ng\u01b0\u1eddi l\u1edbn \u1edf V\u01b0\u01a1ng qu\u1ed1c Anh s\u1edf h\u1eefu t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u00e0 c\u00e1c c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt \u0111\u00e3 ghi nh\u1eadn vai tr\u00f2 ng\u00e0y c\u00e0ng t\u0103ng c\u1ee7a ch\u00fang trong c\u00e1c k\u1ebf ho\u1ea1ch r\u1eeda ti\u1ec1n, th\u01b0\u1eddng th\u00f4ng qua c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 b\u00ean ngo\u00e0i V\u01b0\u01a1ng qu\u1ed1c Anh.<\/p>\n<h2>\u0110\u1ec1 Xu\u1ea5t Quy \u0110\u1ecbnh M\u1edbi \u0110\u1ed1i V\u1edbi Doanh Nghi\u1ec7p Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p>C\u00e1c quy \u0111\u1ecbnh d\u1ef1 th\u1ea3o m\u1edbi \u0111\u1ec1 xu\u1ea5t m\u1ed9t s\u1ed1 <strong>thay \u0111\u1ed5i<\/strong> cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh s\u1ebd \u00e1p d\u1ee5ng m\u1ed9t b\u00e0i ki\u1ec3m tra <em>&#8220;ph\u00f9 h\u1ee3p v\u00e0 \u0111\u00fang \u0111\u1eafn&#8221;<\/em> r\u1ed9ng h\u01a1n cho c\u00e1c ng\u01b0\u1eddi ki\u1ec3m so\u00e1t c\u00f4ng ty, thay th\u1ebf b\u00e0i ki\u1ec3m tra ch\u1ee7 s\u1edf h\u1eefu c\u00f3 l\u1ee3i hi\u1ec7n t\u1ea1i, nh\u1eb1m \u0111\u1ea3m b\u1ea3o gi\u00e1m s\u00e1t bao qu\u00e1t c\u00e1c c\u1ea5u tr\u00fac s\u1edf h\u1eefu ph\u1ee9c t\u1ea1p. C\u00e1c quy \u0111\u1ecbnh kh\u00e1c s\u1ebd gi\u1ea3m ng\u01b0\u1ee1ng th\u00f4ng b\u00e1o thay \u0111\u1ed5i quy\u1ec1n ki\u1ec3m so\u00e1t t\u1eeb <strong>25%<\/strong> xu\u1ed1ng <strong>10%<\/strong>, ph\u00f9 h\u1ee3p v\u1edbi ch\u1ebf \u0111\u1ed9 c\u1ee7a \u0110\u1ea1o lu\u1eadt D\u1ecbch v\u1ee5 T\u00e0i ch\u00ednh v\u00e0 Th\u1ecb tr\u01b0\u1eddng (FSMA). \u0110i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0 b\u1ea5t k\u1ef3 b\u00ean n\u00e0o mua l\u1ea1i <strong>10%<\/strong> ho\u1eb7c nhi\u1ec1u h\u01a1n &#8211; ho\u1eb7c c\u00f3 \u1ea3nh h\u01b0\u1edfng \u0111\u00e1ng k\u1ec3 &#8211; ph\u1ea3i th\u00f4ng b\u00e1o cho FCA. C\u00e1c s\u1eeda \u0111\u1ed5i b\u1ed5 sung bao g\u1ed3m th\u1ea9m \u0111\u1ecbnh kh\u00e1ch h\u00e0ng, \u0111\u0103ng k\u00fd qu\u1ef9 t\u00edn th\u00e1c, h\u1ea1n ch\u1ebf ng\u00e2n h\u00e0ng \u0111\u1ea1i l\u00fd v\u00e0 c\u00e1c c\u1eadp nh\u1eadt k\u1ef9 thu\u1eadt nh\u01b0 chuy\u1ec3n \u0111\u1ed5i ng\u01b0\u1ee1ng t\u1eeb euro sang b\u1ea3ng Anh.<\/p>\n<p>B\u1ed9 T\u00e0i ch\u00ednh \u0111ang m\u1eddi ph\u1ea3n h\u1ed3i v\u1ec1 b\u1ea3n d\u1ef1 th\u1ea3o cho \u0111\u1ebfn ng\u00e0y <strong>30 th\u00e1ng 9<\/strong>, tr\u01b0\u1edbc khi ho\u00e0n thi\u1ec7n c\u00e1c quy \u0111\u1ecbnh \u0111\u1ec3 tr\u00ecnh Qu\u1ed1c h\u1ed9i xem x\u00e9t v\u00e0o \u0111\u1ea7u n\u0103m <strong>2026<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>B\u1ea3n D\u1ef1 Th\u1ea3o Quy \u0110\u1ecbnh Ch\u1ed1ng R\u1eeda Ti\u1ec1n M\u1edbi T\u1ea1i V\u01b0\u01a1ng Qu\u1ed1c Anh B\u1ed9 T\u00e0i ch\u00ednh V\u01b0\u01a1ng qu\u1ed1c Anh v\u1eeba ph\u00e1t h\u00e0nh m\u1ed9t b\u1ea3n d\u1ef1 th\u1ea3o v\u1ec1 c\u00e1c thay \u0111\u1ed5i \u0111\u1ec1 xu\u1ea5t \u0111\u1ed1i v\u1edbi c\u00e1c quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n (AML), nh\u1eb1m gi\u1ea3i quy\u1ebft nh\u1eefng l&#8230;<\/p>\n","protected":false},"author":3,"featured_media":12783,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[5286,4225,6493,5168,4711,5480,10075,7171,4217,4365,9879],"class_list":["post-12784","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-aml","tag-bitcoin","tag-england","tag-fca","tag-financial-conduct-authority","tag-financial-services-and-markets-act","tag-fsma","tag-hm-treasury","tag-legal","tag-united-kingdom","tag-wales"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>C\u00e1c c\u01a1 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class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/cac-co-quan-quan-ly-vuong-quoc-anh-soan-thao-quy-tac-aml-moi-cho-cac-cong-ty-tien-dien-tu\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/cryptozen.asia\/vn\/cac-co-quan-quan-ly-vuong-quoc-anh-soan-thao-quy-tac-aml-moi-cho-cac-cong-ty-tien-dien-tu\/\"},\"author\":{\"name\":\"Editor\",\"@id\":\"https:\/\/cryptozen.asia\/vn\/#\/schema\/person\/215c42a44c778a4d41cede868d63707c\"},\"headline\":\"C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd V\u01b0\u01a1ng qu\u1ed1c Anh so\u1ea1n th\u1ea3o quy t\u1eafc AML m\u1edbi cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n 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