{"id":13270,"date":"2025-09-18T02:34:19","date_gmt":"2025-09-18T02:34:19","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/an-do-yeu-cau-kiem-toan-an-ninh-mang-cho-cac-cong-ty-tien-dien-tu-theo-chi-thi-cua-fiu\/"},"modified":"2025-09-18T02:34:19","modified_gmt":"2025-09-18T02:34:19","slug":"an-do-yeu-cau-kiem-toan-an-ninh-mang-cho-cac-cong-ty-tien-dien-tu-theo-chi-thi-cua-fiu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/an-do-yeu-cau-kiem-toan-an-ninh-mang-cho-cac-cong-ty-tien-dien-tu-theo-chi-thi-cua-fiu\/","title":{"rendered":"\u1ea4n \u0110\u1ed9 y\u00eau c\u1ea7u ki\u1ec3m to\u00e1n an ninh m\u1ea1ng cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed theo ch\u1ec9 th\u1ecb c\u1ee7a FIU"},"content":{"rendered":"

Quy \u0111\u1ecbnh m\u1edbi v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9<\/h2>\n

\u1ea4n \u0110\u1ed9<\/strong> \u0111ang \u00e1p d\u1ee5ng c\u00e1c ti\u00eau chu\u1ea9n tu\u00e2n th\u1ee7 t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi ng\u00e2n h\u00e0ng \u0111\u1ed1i v\u1edbi c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, y\u00eau c\u1ea7u ki\u1ec3m to\u00e1n an ninh m\u1ea1ng<\/strong> v\u00e0 gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd. \u0110i\u1ec1u n\u00e0y \u0111\u00e1nh d\u1ea5u m\u1ed9t s\u1ef1 n\u00e2ng c\u1ea5p quy \u0111\u1ecbnh m\u1ea1nh m\u1ebd trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111ang b\u00f9ng n\u1ed5.<\/p>\n

\n

Theo b\u00e1o c\u00e1o ng\u00e0y 17 th\u00e1ng 9 t\u1eeb Economic Times, \u1ea4n \u0110\u1ed9 \u0111\u00e3 y\u00eau c\u1ea7u ki\u1ec3m to\u00e1n an ninh m\u1ea1ng cho t\u1ea5t c\u1ea3 c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, ng\u01b0\u1eddi gi\u1eef t\u00e0i s\u1ea3n v\u00e0 trung gian.<\/p>\n<\/blockquote>\n

\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh (FIU) \u0111\u00e3 ch\u1ec9 \u0111\u1ea1o r\u1eb1ng c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u1ea3o (VDA) ph\u1ea3i thu\u00ea c\u00e1c ki\u1ec3m to\u00e1n vi\u00ean \u0111\u01b0\u1ee3c ch\u1ee9ng nh\u1eadn b\u1edfi \u0110\u1ed9i \u1ee9ng ph\u00f3 kh\u1ea9n c\u1ea5p m\u00e1y t\u00ednh \u1ea4n \u0110\u1ed9 (CERT-In)<\/strong>. CERT-In, thu\u1ed9c B\u1ed9 \u0110i\u1ec7n t\u1eed v\u00e0 C\u00f4ng ngh\u1ec7 Th\u00f4ng tin, gi\u00e1m s\u00e1t c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng an ninh m\u1ea1ng c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc. Vi\u1ec7c ho\u00e0n th\u00e0nh c\u00e1c cu\u1ed9c ki\u1ec3m to\u00e1n n\u00e0y hi\u1ec7n l\u00e0 b\u1eaft bu\u1ed9c \u0111\u1ec3 \u0111\u0103ng k\u00fd v\u1edbi FIU, \u0111\u1eb7t c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 VDA d\u01b0\u1edbi c\u00f9ng m\u1ed9t ngh\u0129a v\u1ee5 tu\u00e2n th\u1ee7 nh\u01b0 c\u00e1c ng\u00e2n h\u00e0ng theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Ph\u00f2ng ch\u1ed1ng R\u1eeda ti\u1ec1n n\u0103m 2002<\/strong>.<\/p>\n

\n

Harshal Bhuta, \u0111\u1ed1i t\u00e1c t\u1ea1i P. R. Bhuta & Co., \u0111\u00e3 \u0111\u01b0\u1ee3c tr\u00edch d\u1eabn b\u1edfi c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n truy\u1ec1n th\u00f4ng, cho bi\u1ebft: “Vi\u1ec7c gi\u1edbi thi\u1ec7u ki\u1ec3m to\u00e1n an ninh m\u1ea1ng c\u00f3 kh\u1ea3 n\u0103ng \u0111\u01b0\u1ee3c k\u00edch ho\u1ea1t b\u1edfi c\u00e1c v\u1ee5 tr\u1ed9m ti\u1ec1n \u0111i\u1ec7n t\u1eed g\u1ea7n \u0111\u00e2y t\u1ea1i m\u1ed9t s\u1ed1 s\u00e0n giao d\u1ecbch.” \u00d4ng c\u0169ng nh\u1ea5n m\u1ea1nh r\u1eb1ng vi\u1ec7c tu\u00e2n th\u1ee7 nghi\u00eam ng\u1eb7t c\u00e1c ch\u1ec9 th\u1ecb c\u1ee7a CERT-In, ch\u1eb3ng h\u1ea1n nh\u01b0 duy tr\u00ec nh\u1eadt k\u00fd v\u00e0 l\u01b0u gi\u1eef d\u1eef li\u1ec7u ng\u01b0\u1eddi d\u00f9ng trong th\u1eddi gian quy \u0111\u1ecbnh, s\u1ebd h\u1ed7 tr\u1ee3 c\u00e1c c\u01a1 quan \u0111i\u1ec1u tra trong vi\u1ec7c truy t\u00ecm c\u00e1c qu\u1ef9 b\u1ecb che gi\u1ea5u qua c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<\/blockquote>\n

T\u00ecnh h\u00ecnh t\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

T\u1ed9i ph\u1ea1m li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 gia t\u0103ng, hi\u1ec7n chi\u1ebfm 20-25%<\/strong> t\u1ed5ng s\u1ed1 t\u1ed9i ph\u1ea1m m\u1ea1ng c\u1ee7a \u1ea4n \u0110\u1ed9, theo d\u1eef li\u1ec7u t\u1eeb n\u1ec1n t\u1ea3ng \u0111\u1ecba ph\u01b0\u01a1ng Giottus. C\u00e1c t\u1ed9i ph\u1ea1m n\u00e0y th\u01b0\u1eddng d\u1ef1a v\u00e0o c\u00e1c th\u1ecb tr\u01b0\u1eddng darknet<\/em>, c\u00e1c \u0111\u1ed3ng ti\u1ec1n t\u0103ng c\u01b0\u1eddng quy\u1ec1n ri\u00eang t\u01b0, c\u00e1c c\u00f4ng c\u1ee5 tr\u1ed9n v\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch c\u00f3 gi\u00e1m s\u00e1t y\u1ebfu \u0111\u1ec3 che gi\u1ea5u d\u00f2ng ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n

Song song, FIU \u0111\u00e3 thay th\u1ebf ch\u1ee9ng ch\u1ec9 “Ph\u00f9 h\u1ee3p & \u0110\u00fang” b\u1eb1ng ch\u1ee9ng ch\u1ec9 m\u1edbi “C\u00f4ng nh\u1eadn \u0110\u1ed1i t\u00e1c cho Tu\u00e2n th\u1ee7 & Tin c\u1eady”, b\u00e1o hi\u1ec7u m\u1ed9t s\u1ef1 t\u1eadp trung h\u1eb9p h\u01a1n v\u00e0o tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh. M\u1eb7c d\u00f9 m\u1ed9t s\u1ed1 chuy\u00ean gia ph\u00e1p l\u00fd coi bi\u1ec7n ph\u00e1p n\u00e0y l\u00e0 m\u1ed9t b\u01b0\u1edbc ti\u1ebfn h\u01b0\u1edbng t\u1edbi vi\u1ec7c b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng t\u1ed1t h\u01a1n, nh\u01b0ng v\u1eabn c\u00f2n lo ng\u1ea1i v\u1ec1 vi\u1ec7c li\u1ec7u c\u00e1c ki\u1ec3m to\u00e1n vi\u00ean quen thu\u1ed9c v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u00f3 th\u1ec3 gi\u1ea3i quy\u1ebft c\u00e1c l\u1ed7 h\u1ed5ng c\u1ee5 th\u1ec3 c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 b\u1ea3o m\u1eadt kh\u00f3a ri\u00eang<\/strong> hay kh\u00f4ng.<\/p>\n

Nh\u1eefng th\u00e1ch th\u1ee9c trong quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

C\u00e1c v\u1ea5n \u0111\u1ec1 r\u1ed9ng h\u01a1n trong ng\u00e0nh v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft, bao g\u1ed3m thu\u1ebf cao<\/strong> v\u00e0 s\u1ef1 kh\u00f4ng ch\u1eafc ch\u1eafn v\u1ec1 quy \u0111\u1ecbnh. \u1ea4n \u0110\u1ed9 \u0111\u00e3 \u00e1p d\u1ee5ng m\u1ed9t c\u00e1ch ti\u1ebfp c\u1eadn th\u1eadn tr\u1ecdng \u0111\u1ed1i v\u1edbi quy \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed, tr\u00e1nh vi\u1ec7c t\u00edch h\u1ee3p ph\u00e1p l\u00fd ho\u00e0n to\u00e0n do lo ng\u1ea1i r\u1eb1ng \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 h\u1ee3p ph\u00e1p h\u00f3a c\u00e1c t\u00e0i s\u1ea3n d\u1ec5 bi\u1ebfn \u0111\u1ed9ng v\u00e0 g\u00e2y ra r\u1ee7i ro h\u1ec7 th\u1ed1ng.<\/p>\n

L\u1ee3i nhu\u1eadn t\u1eeb t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1ecb \u0111\u00e1nh thu\u1ebf 30%<\/strong>, v\u1edbi 1%<\/strong> thu\u1ebf kh\u1ea5u tr\u1eeb t\u1ea1i ngu\u1ed3n (TDS) tr\u00ean c\u00e1c giao d\u1ecbch. D\u1ef1 lu\u1eadt Thu\u1ebf Thu nh\u1eadp 2025 ch\u00ednh th\u1ee9c \u0111\u1ecbnh ngh\u0129a c\u00e1c VDA v\u00e0 y\u00eau c\u1ea7u b\u00e1o c\u00e1o b\u1edfi c\u00e1c th\u1ef1c th\u1ec3 x\u1eed l\u00fd ch\u00fang. M\u1ed9t t\u00e0i li\u1ec7u c\u1ee7a ch\u00ednh ph\u1ee7 l\u01b0u \u00fd r\u1eb1ng s\u1ef1 do d\u1ef1 trong quy \u0111\u1ecbnh v\u1eabn ti\u1ebfp di\u1ec5n, v\u1edbi c\u00e1c quan ch\u1ee9c c\u1ea3nh b\u00e1o r\u1eb1ng m\u1ed9t l\u1ec7nh c\u1ea5m s\u1ebd kh\u00f4ng ng\u0103n ch\u1eb7n giao d\u1ecbch phi t\u1eadp trung v\u00e0 r\u1eb1ng vi\u1ec7c gi\u00e1m s\u00e1t v\u1eabn kh\u00f3 kh\u0103n.<\/p>\n

T\u00e0i li\u1ec7u c\u0169ng n\u00eau b\u1eadt nh\u1eefng lo ng\u1ea1i r\u1eb1ng lu\u1eadt stablecoin c\u1ee7a M\u1ef9<\/strong> c\u00f3 th\u1ec3 l\u00e0m gi\u00e1n \u0111o\u1ea1n c\u00e1c kho\u1ea3n thanh to\u00e1n to\u00e0n c\u1ea7u v\u00e0 l\u00e0m suy y\u1ebfu c\u00e1c h\u1ec7 th\u1ed1ng thanh to\u00e1n c\u1ee7a \u1ea4n \u0110\u1ed9.<\/p>\n","protected":false},"excerpt":{"rendered":"

Quy \u0111\u1ecbnh m\u1edbi v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u1ea4n \u0110\u1ed9 \u1ea4n \u0110\u1ed9 \u0111ang \u00e1p d\u1ee5ng c\u00e1c ti\u00eau chu\u1ea9n tu\u00e2n th\u1ee7 t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi ng\u00e2n h\u00e0ng \u0111\u1ed1i v\u1edbi c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, y\u00eau c\u1ea7u ki\u1ec3m to\u00e1n an ninh m\u1ea1ng v\u00e0 gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd. \u0110i\u1ec1u n\u00e0y \u0111\u00e1nh d\u1ea5u m\u1ed9t s\u1ef1…<\/p>\n","protected":false},"author":3,"featured_media":13269,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4677,10269,4676,4217],"class_list":["post-13270","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-financial-intelligence-unit","tag-fiu","tag-india","tag-legal"],"yoast_head":"\n\u1ea4n \u0110\u1ed9 y\u00eau c\u1ea7u ki\u1ec3m to\u00e1n an ninh m\u1ea1ng cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed theo ch\u1ec9 th\u1ecb c\u1ee7a FIU - CryptoZen<\/title>\n<meta name=\"description\" content=\"\u1ea4n \u0110\u1ed9 y\u00eau c\u1ea7u ki\u1ec3m to\u00e1n an ninh m\u1ea1ng cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed, th\u1ef1c thi c\u00e1c bi\u1ec7n ph\u00e1p tu\u00e2n th\u1ee7 nghi\u00eam ng\u1eb7t theo ch\u1ec9 th\u1ecb c\u1ee7a \u0110\u01a1n v\u1ecb 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