{"id":13374,"date":"2025-09-21T04:54:11","date_gmt":"2025-09-21T04:54:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/fiji-xac-nhan-lenh-cam-cac-nha-cung-cap-dich-vu-tien-dien-tu-do-rui-ro-toi-pham-tai-chinh\/"},"modified":"2025-09-21T04:54:11","modified_gmt":"2025-09-21T04:54:11","slug":"fiji-xac-nhan-lenh-cam-cac-nha-cung-cap-dich-vu-tien-dien-tu-do-rui-ro-toi-pham-tai-chinh","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/fiji-xac-nhan-lenh-cam-cac-nha-cung-cap-dich-vu-tien-dien-tu-do-rui-ro-toi-pham-tai-chinh\/","title":{"rendered":"Fiji X\u00e1c Nh\u1eadn L\u1ec7nh C\u1ea5m C\u00e1c Nh\u00e0 Cung C\u1ea5p D\u1ecbch V\u1ee5 Ti\u1ec1n \u0110i\u1ec7n T\u1eed Do R\u1ee7i Ro T\u1ed9i Ph\u1ea1m T\u00e0i Ch\u00ednh"},"content":{"rendered":"

H\u1ed9i \u0111\u1ed3ng Ch\u1ed1ng R\u1eeda Ti\u1ec1n Qu\u1ed1c Gia Fiji (NAML) v\u00e0 L\u1ec7nh C\u1ea5m \u0110\u1ed1i V\u1edbi C\u00e1c Nh\u00e0 Cung C\u1ea5p D\u1ecbch V\u1ee5 T\u00e0i S\u1ea3n \u1ea2o<\/h2>\n

H\u1ed9i \u0111\u1ed3ng Ch\u1ed1ng R\u1eeda Ti\u1ec1n Qu\u1ed1c Gia Fiji (NAML) \u0111\u00e3 x\u00e1c nh\u1eadn l\u1ec7nh c\u1ea5m<\/strong> \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASPs)<\/strong>, l\u1eadp lu\u1eadn r\u1eb1ng t\u00ednh ch\u1ea5t phi t\u1eadp trung<\/em> v\u00e0 \u1ea9n danh<\/em> c\u1ee7a t\u00e0i s\u1ea3n \u1ea3o khi\u1ebfn ch\u00fang d\u1ec5 b\u1ecb l\u1ea1m d\u1ee5ng b\u1edfi t\u1ed9i ph\u1ea1m. NAML kh\u1eb3ng \u0111\u1ecbnh quy\u1ebft \u0111\u1ecbnh c\u1ea5m c\u00e1c VASPs ho\u1ea1t \u0111\u1ed9ng trong n\u01b0\u1edbc l\u00e0 c\u1ea7n thi\u1ebft<\/strong>.<\/p>\n

R\u1ee7i Ro Li\u00ean Quan \u0110\u1ebfn Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

L\u1ec7nh c\u1ea5m n\u00e0y, d\u1ef1a tr\u00ean c\u00e1ch ti\u1ebfp c\u1eadn d\u1ef1a tr\u00ean r\u1ee7i ro<\/strong>, ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf, bao g\u1ed3m c\u1ea3 c\u1ee7a Nh\u00f3m H\u00e0nh \u0110\u1ed9ng T\u00e0i Ch\u00ednh (FATF). Trong m\u1ed9t th\u00f4ng c\u00e1o b\u00e1o ch\u00ed, h\u1ed9i \u0111\u1ed3ng cho bi\u1ebft h\u1ecd \u0111\u00e3 x\u00e1c \u0111\u1ecbnh \u0111\u01b0\u1ee3c nh\u1eefng r\u1ee7i ro \u0111\u00e1ng k\u1ec3<\/strong> li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 t\u00e0i s\u1ea3n \u1ea3o, \u0111\u1eb7c bi\u1ec7t l\u00e0 trong c\u00e1c v\u1ea5n \u0111\u1ec1 nh\u01b0 r\u1eeda ti\u1ec1n<\/strong>, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/strong> v\u00e0 t\u00e0i tr\u1ee3 cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p kh\u00e1c.<\/p>\n

M\u1eb7c d\u00f9 h\u1ecd th\u1eeba nh\u1eadn s\u1ef1 \u0111\u1ed5i m\u1edbi m\u00e0 t\u00e0i s\u1ea3n \u1ea3o mang l\u1ea1i, nh\u01b0ng h\u1ecd l\u1eadp lu\u1eadn r\u1eb1ng t\u00ednh ch\u1ea5t phi t\u1eadp trung v\u00e0 \u1ea9n danh c\u1ee7a ch\u00fang khi\u1ebfn ch\u00fang tr\u1edf th\u00e0nh c\u00f4ng c\u1ee5 d\u1ec5 b\u1ecb l\u1ea1m d\u1ee5ng<\/strong> b\u1edfi c\u00e1c m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m.<\/p>\n

Ph\u1ea3n \u1ee8ng T\u1eeb Ng\u00e2n H\u00e0ng Trung \u01af\u01a1ng<\/h2>\n

S\u1ef1 x\u00e1c nh\u1eadn l\u1ea1i l\u1ec7nh c\u1ea5m c\u1ee7a NAML di\u1ec5n ra h\u01a1n m\u1ed9t n\u0103m sau khi ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc \u0111e d\u1ecda \u00e1p \u0111\u1eb7t h\u00ecnh ph\u1ea1t \u0111\u1ed1i v\u1edbi c\u01b0 d\u00e2n mua t\u00e0i s\u1ea3n \u1ea3o. Nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o b\u1edfi Bitcoin.com News v\u00e0o th\u00e1ng 4 n\u0103m 2024, ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng \u0111\u00e3 c\u1ea5m vi\u1ec7c s\u1eed d\u1ee5ng th\u1ebb ghi n\u1ee3 v\u00e0 th\u1ebb t\u00edn d\u1ee5ng \u0111\u1ecba ph\u01b0\u01a1ng<\/strong> \u0111\u1ec3 mua t\u00e0i s\u1ea3n \u1ea3o.<\/p>\n

Nguy C\u01a1 T\u1eeb T\u00e0i S\u1ea3n \u1ea2o<\/h2>\n

NAML cho r\u1eb1ng t\u00ednh ch\u1ea5t nhanh ch\u00f3ng<\/strong> v\u00e0 \u1ea9n danh<\/strong> c\u1ee7a c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed khi\u1ebfn ch\u00fang tr\u1edf th\u00e0nh c\u00f4ng c\u1ee5 h\u1ea5p d\u1eabn \u0111\u1ec3 r\u1eeda ti\u1ec1n v\u00e0 tr\u00e1nh b\u1ecb ph\u00e1t hi\u1ec7n. H\u1ecd c\u0169ng l\u1eadp lu\u1eadn r\u1eb1ng s\u1ef1 thi\u1ebfu gi\u00e1m s\u00e1t t\u1eadp trung<\/strong> trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n \u1ea3o \u0111\u00e3 b\u1ecb c\u00e1c nh\u00f3m c\u1ef1c \u0111oan l\u1ee3i d\u1ee5ng \u0111\u1ec3 t\u00e0i tr\u1ee3 cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a h\u1ecd.<\/p>\n

NAML c\u0169ng kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng t\u00e0i s\u1ea3n \u1ea3o c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 t\u00e0i tr\u1ee3 cho vi\u1ec7c mua v\u0169 kh\u00ed h\u1ee7y di\u1ec7t h\u00e0ng lo\u1ea1t<\/strong>, g\u00e2y ra m\u1ed1i \u0111e d\u1ecda cho an ninh to\u00e0n c\u1ea7u v\u00e0 khu v\u1ef1c.<\/p>\n

Kh\u1ea3 N\u0103ng Gi\u00e1m S\u00e1t v\u00e0 Th\u1ef1c Thi<\/h2>\n

Theo h\u1ed9i \u0111\u1ed3ng, kh\u1ea3 n\u0103ng gi\u00e1m s\u00e1t v\u00e0 th\u1ef1c thi hi\u1ec7n t\u1ea1i c\u1ee7a Fiji kh\u00f4ng \u0111\u1ee7 \u0111\u1ec3 cung c\u1ea5p s\u1ef1 gi\u00e1m s\u00e1t an to\u00e0n v\u00e0 hi\u1ec7u qu\u1ea3 cho l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n \u1ea3o, m\u1eb7c d\u00f9 m\u1ed9t s\u1ed1 khu v\u1ef1c \u0111\u00e3 ch\u1ecdn quy \u0111\u1ecbnh. H\u1ed9i \u0111\u1ed3ng th\u1eeba nh\u1eadn nh\u1eefng l\u1ee3i th\u1ebf c\u1ee7a vi\u1ec7c quy \u0111\u1ecbnh nh\u01b0ng nh\u1ea5n m\u1ea1nh r\u1eb1ng n\u1ebfu kh\u00f4ng c\u00f3 c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng<\/strong> v\u00e0 c\u01a1 ch\u1ebf th\u1ef1c thi m\u1ea1nh m\u1ebd<\/strong>, \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 khi\u1ebfn Fiji ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi nh\u1eefng \u0111i\u1ec3m y\u1ebfu \u0111\u00e1ng k\u1ec3.<\/p>\n

\u01afu Ti\u00ean C\u1ee7a H\u1ed9i \u0110\u1ed3ng<\/h2>\n

Ch\u1ee7 t\u1ecbch h\u1ed9i \u0111\u1ed3ng v\u00e0 Th\u01b0 k\u00fd Th\u01b0\u1eddng tr\u1ef1c B\u1ed9 T\u01b0 ph\u00e1p Selina Kuruleca cho bi\u1ebft \u01b0u ti\u00ean c\u1ee7a h\u1ed9i \u0111\u1ed3ng l\u00e0 “b\u1ea3o v\u1ec7 h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh c\u1ee7a Fiji v\u00e0 s\u1ef1 an to\u00e0n c\u1ee7a ng\u01b0\u1eddi d\u00e2n”<\/strong>. B\u00e0 c\u0169ng cho bi\u1ebft l\u1ec7nh c\u1ea5m n\u00e0y th\u00fac \u0111\u1ea9y m\u1ed9t m\u00f4i tr\u01b0\u1eddng an to\u00e0n v\u00e0 minh b\u1ea1ch<\/strong>, h\u1ed7 tr\u1ee3 \u0111\u1ea7u t\u01b0 h\u1ee3p ph\u00e1p v\u00e0 t\u0103ng tr\u01b0\u1edfng kinh t\u1ebf.<\/p>\n

Quan \u0111i\u1ec3m c\u1ee7a h\u1ed9i \u0111\u1ed3ng kh\u00f4ng ph\u1ea3i l\u00e0 v\u0129nh vi\u1ec5n v\u00e0 s\u1ebd \u0111\u01b0\u1ee3c xem x\u00e9t l\u1ea1i khi “c\u00e1c ti\u00eau chu\u1ea9n to\u00e0n c\u1ea7u ph\u00e1t tri\u1ec3n v\u00e0 Fiji c\u1ee7ng c\u1ed1 c\u00e1c khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh v\u00e0 c\u00f4ng ngh\u1ec7 c\u1ee7a m\u00ecnh”<\/strong>. Cho \u0111\u1ebfn l\u00fac \u0111\u00f3, vi\u1ec7c c\u1ea5m VASPs \u0111\u01b0\u1ee3c coi l\u00e0 m\u1ed9t “bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 c\u1ea7n thi\u1ebft v\u00e0 th\u1eadn tr\u1ecdng”<\/strong>.<\/p>\n

V\u1ec1 H\u1ed9i \u0110\u1ed3ng Ch\u1ed1ng R\u1eeda Ti\u1ec1n Qu\u1ed1c Gia<\/h2>\n

H\u1ed9i \u0111\u1ed3ng Ch\u1ed1ng R\u1eeda Ti\u1ec1n Qu\u1ed1c Gia l\u00e0 m\u1ed9t c\u01a1 quan \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp theo lu\u1eadt \u0111\u1ec3 ph\u1ed1i h\u1ee3p n\u1ed7 l\u1ef1c c\u1ee7a Fiji trong vi\u1ec7c ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh kh\u00e1c. N\u00f3 cung c\u1ea5p l\u1eddi khuy\u00ean v\u00e0 khuy\u1ebfn ngh\u1ecb v\u00e0 \u0111\u01b0\u1ee3c ch\u1ee7 tr\u00ec b\u1edfi Th\u01b0 k\u00fd Th\u01b0\u1eddng tr\u1ef1c B\u1ed9 T\u01b0 ph\u00e1p. C\u00e1c th\u00e0nh vi\u00ean c\u1ee7a h\u1ed9i \u0111\u1ed3ng bao g\u1ed3m Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef Fiji<\/strong>, Gi\u00e1m \u0111\u1ed1c C\u00f4ng t\u1ed1 C\u00f4ng c\u1ed9ng<\/strong>, \u1ee6y vi\u00ean C\u1ea3nh s\u00e1t<\/strong>, Gi\u00e1m \u0111\u1ed1c \u0110i\u1ec1u h\u00e0nh D\u1ecbch v\u1ee5 Thu\u1ebf v\u00e0 H\u1ea3i quan Fiji<\/strong>, v\u00e0 Gi\u00e1m \u0111\u1ed1c \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

H\u1ed9i \u0111\u1ed3ng Ch\u1ed1ng R\u1eeda Ti\u1ec1n Qu\u1ed1c Gia Fiji (NAML) v\u00e0 L\u1ec7nh C\u1ea5m \u0110\u1ed1i V\u1edbi C\u00e1c Nh\u00e0 Cung C\u1ea5p D\u1ecbch V\u1ee5 T\u00e0i S\u1ea3n \u1ea2o H\u1ed9i \u0111\u1ed3ng Ch\u1ed1ng R\u1eeda Ti\u1ec1n Qu\u1ed1c Gia Fiji (NAML) \u0111\u00e3 x\u00e1c nh\u1eadn l\u1ec7nh c\u1ea5m \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASPs), …<\/p>\n","protected":false},"author":3,"featured_media":13373,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,6060,7438,4677,4217],"class_list":["post-13374","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-fatf","tag-financial-action-task-force","tag-financial-intelligence-unit","tag-legal"],"yoast_head":"\nFiji X\u00e1c Nh\u1eadn L\u1ec7nh C\u1ea5m 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