{"id":14126,"date":"2025-10-12T14:08:10","date_gmt":"2025-10-12T14:08:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/co-quan-ngan-hang-chau-au-canh-bao-ve-rui-ro-trong-thoi-gian-chuyen-tiep\/"},"modified":"2025-10-12T14:08:10","modified_gmt":"2025-10-12T14:08:10","slug":"co-quan-ngan-hang-chau-au-canh-bao-ve-rui-ro-trong-thoi-gian-chuyen-tiep","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/co-quan-ngan-hang-chau-au-canh-bao-ve-rui-ro-trong-thoi-gian-chuyen-tiep\/","title":{"rendered":"C\u01a1 Quan Ng\u00e2n H\u00e0ng Ch\u00e2u \u00c2u C\u1ea3nh B\u00e1o V\u1ec1 R\u1ee7i Ro Trong Th\u1eddi Gian Chuy\u1ec3n Ti\u1ebfp"},"content":{"rendered":"

C\u01a1 Quan Ng\u00e2n H\u00e0ng Ch\u00e2u \u00c2u (EBA) v\u00e0 Ng\u00e0nh C\u00f4ng Nghi\u1ec7p Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n

C\u01a1 Quan Ng\u00e2n H\u00e0ng Ch\u00e2u \u00c2u (EBA) v\u1eeba c\u00f4ng b\u1ed1 m\u1ed9t b\u00e1o c\u00e1o m\u1edbi, n\u00eau b\u1eadt nh\u1eefng c\u00e1ch m\u00e0 ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang c\u1ed1 g\u1eafng v\u01b0\u1ee3t qua c\u00e1c quy \u0111\u1ecbnh m\u1edbi nh\u01b0 MiCA<\/strong> v\u00e0 khung ph\u00e1p l\u00fd m\u1edf r\u1ed9ng v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n (AML)<\/strong> v\u00e0 ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (CFT)<\/strong>. MiCA, d\u1ef1 ki\u1ebfn s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c ho\u00e0n to\u00e0n v\u00e0o cu\u1ed1i n\u0103m 2024, cung c\u1ea5p cho kh\u1ed1i kinh t\u1ebf 27 qu\u1ed1c gia m\u1ed9t b\u1ed9 quy t\u1eafc th\u1ed1ng nh\u1ea5t \u0111\u1ec3 \u0111i\u1ec1u ch\u1ec9nh c\u00e1c nh\u00e0 cung c\u1ea5p t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1ea7n \u0111\u1ea7u ti\u00ean.<\/p>\n

R\u1ee7i Ro v\u00e0 Th\u00e1ch Th\u1ee9c<\/h2>\n

EBA kh\u00f4ng ch\u1ec9 \u0111\u00edch danh b\u1ea5t k\u1ef3 c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0o, nh\u01b0ng cho bi\u1ebft r\u1eb1ng “c\u00e1c n\u1ed7 l\u1ef1c c\u1ee7a m\u1ed9t s\u1ed1 th\u1ef1c th\u1ec3 nh\u1eb1m tr\u00e1nh c\u00e1c y\u00eau c\u1ea7u quy \u0111\u1ecbnh<\/em>” c\u00f3 th\u1ec3 ti\u1ebfp t\u1ee5c, \u0111\u1ed3ng th\u1eddi c\u1ea3nh b\u00e1o r\u1eb1ng \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 g\u00e2y ra r\u1ee7i ro “\u1ea3nh h\u01b0\u1edfng ti\u00eau c\u1ef1c v\u00e0 \u0111\u00e1ng k\u1ec3 \u0111\u1ebfn t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh EU<\/strong>.” M\u1ed9t trong nh\u1eefng r\u1ee7i ro m\u00e0 EBA \u0111\u1ec1 c\u1eadp l\u00e0 hi\u1ec7n t\u01b0\u1ee3ng \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 “forum shopping”<\/strong>, t\u1ee9c l\u00e0 vi\u1ec7c c\u00e1c c\u00f4ng ty c\u1ed1 g\u1eafng nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 ch\u1ea5p thu\u1eadn quy \u0111\u1ecbnh \u1edf m\u1ed9t qu\u1ed1c gia m\u00e0 h\u1ecd cho l\u00e0 c\u00f3 c\u01a1 ch\u1ebf ph\u00ea duy\u1ec7t \u00edt nghi\u00eam ng\u1eb7t h\u01a1n, nh\u1eb1m ho\u1ea1t \u0111\u1ed9ng h\u1ee3p ph\u00e1p \u1edf c\u00e1c khu v\u1ef1c kh\u00e1c c\u1ee7a EU. \u0110i\u1ec1u n\u00e0y c\u0169ng \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 “passporting”<\/strong>.<\/p>\n

\n

B\u00e1o c\u00e1o cho bi\u1ebft, tr\u01b0\u1edbc khi MiCA \u0111\u01b0\u1ee3c th\u00f4ng qua, m\u1ed9t th\u1ef1c th\u1ec3 kh\u00f4ng \u0111\u01b0\u1ee3c n\u00eau t\u00ean \u0111\u00e3 n\u1ed9p \u0111\u01a1n xin \u0111\u0103ng k\u00fd v\u00e0 c\u1ea5p ph\u00e9p \u1edf nhi\u1ec1u qu\u1ed1c gia trong m\u1ed9t kho\u1ea3ng th\u1eddi gian ng\u1eafn. Sau \u0111\u00f3, th\u1ef1c th\u1ec3 n\u00e0y “r\u00fat lui kh\u1ecfi c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd n\u01a1i [c\u00e1c c\u01a1 quan] \u0111\u1eb7t c\u00e2u h\u1ecfi ho\u1eb7c \u0111\u01a1n xin c\u1ee7a n\u00f3 b\u1ecb th\u00e1ch th\u1ee9c,” tr\u01b0\u1edbc khi b\u1eaft \u0111\u1ea7u ho\u1ea1t \u0111\u1ed9ng \u1edf qu\u1ed1c gia m\u00e0 n\u00f3 kh\u00f4ng b\u1ecb th\u00e1ch th\u1ee9c.<\/p>\n<\/blockquote>\n

“Tr\u00ean th\u1ef1c t\u1ebf, c\u00e1c th\u1ef1c th\u1ec3 c\u00f3 ki\u1ec3m so\u00e1t AML\/CFT y\u1ebfu \u0111\u00e3 v\u00e0o v\u00e0 \u0111ang ho\u1ea1t \u0111\u1ed9ng tr\u00ean th\u1ecb tr\u01b0\u1eddng EU b\u1eb1ng c\u00e1ch ch\u1ecdn c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd c\u00f3 th\u1ef1c ti\u1ec5n gi\u00e1m s\u00e1t nh\u1eb9 h\u01a1n ho\u1eb7c y\u00eau c\u1ea7u gia nh\u1eadp th\u1ecb tr\u01b0\u1eddng th\u1ea5p h\u01a1n tr\u01b0\u1edbc \u0111\u00e2y,” EBA vi\u1ebft.<\/p>\n

Th\u1eddi Gian Chuy\u1ec3n Ti\u1ebfp v\u00e0 R\u1ee7i Ro Ti\u1ec1m \u1ea8n<\/h2>\n

M\u1eb7c d\u00f9 MiCA \u0111\u00e3 c\u00f3 hi\u1ec7u l\u1ef1c ho\u00e0n to\u00e0n v\u00e0o n\u0103m ngo\u00e1i, nh\u01b0ng n\u00f3 bao g\u1ed3m m\u1ed9t kho\u1ea3ng th\u1eddi gian chuy\u1ec3n ti\u1ebfp k\u00e9o d\u00e0i \u0111\u1ebfn ng\u00e0y 1 th\u00e1ng 7 n\u0103m 2026<\/strong>, cho ph\u00e9p c\u00e1c c\u00f4ng ty c\u00f3 th\u1eddi gian \u0111\u1ebfn ng\u00e0y \u0111\u00f3 \u0111\u1ec3 nh\u1eadn gi\u1ea5y ph\u00e9p ho\u1eb7c \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o r\u1eb1ng h\u1ecd kh\u00f4ng \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u. C\u01a1 quan qu\u1ea3n l\u00fd c\u0169ng cho bi\u1ebft r\u1eb1ng “c\u00e1c b\u1eb1ng ch\u1ee9ng m\u1edbi n\u1ed5i cho th\u1ea5y c\u00f3 th\u1ec3 c\u00f3 r\u1ee7i ro r\u1eb1ng c\u00e1c th\u1ef1c th\u1ec3 \u0111\u00e3 \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p tr\u01b0\u1edbc \u0111\u00e2y \u1edf m\u1ed9t Qu\u1ed1c gia Th\u00e0nh vi\u00ean v\u00e0 kh\u00f4ng \u0111\u00e1p \u1ee9ng c\u00e1c \u0111i\u1ec1u ki\u1ec7n c\u1ea5p ph\u00e9p theo MiCA nh\u01b0ng \u0111ang kh\u00e1ng c\u00e1o tr\u01b0\u1eddng h\u1ee3p c\u1ee7a h\u1ecd c\u00f3 th\u1ec3 ti\u1ebfp t\u1ee5c ho\u1ea1t \u0111\u1ed9ng \u1edf EU trong th\u1eddi gian n\u00e0y.”<\/p>\n

\u00dd Ki\u1ebfn Chuy\u00ean Gia<\/h2>\n

Ti\u1ebfn s\u0129 Hendrik M\u00fcller-Lankow<\/strong>, m\u1ed9t lu\u1eadt s\u01b0 t\u1ea1i c\u00f4ng ty lu\u1eadt ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a \u0110\u1ee9c Kronsteyn, cho bi\u1ebft t\u1eeb kinh nghi\u1ec7m c\u1ee7a \u00f4ng, “s\u1ef1 ch\u00eanh l\u1ec7ch gi\u00e1m s\u00e1t v\u00e0 mua s\u1eafm gi\u00e1m s\u00e1t th\u1ef1c s\u1ef1 \u0111ang di\u1ec5n ra tr\u00ean to\u00e0n EU<\/em>.” Tuy nhi\u00ean, \u00f4ng tin r\u1eb1ng \u0111\u00f3 l\u00e0 m\u1ed9t “hi\u1ec7n t\u01b0\u1ee3ng m\u00e0 ng\u01b0\u1eddi ta ph\u1ea3i ch\u1ea5p nh\u1eadn n\u1ebfu c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd EU mu\u1ed1n th\u1ef1c hi\u1ec7n m\u1ed9t th\u1ecb tr\u01b0\u1eddng th\u1ed1ng nh\u1ea5t trong khi v\u1eabn b\u1ea3o t\u1ed3n m\u1ed9t s\u1ed1 quy\u1ec1n gi\u00e1m s\u00e1t nh\u1ea5t \u0111\u1ecbnh.”<\/p>\n

\n

“Ai c\u0169ng bi\u1ebft r\u1eb1ng con ng\u01b0\u1eddi – v\u00e0 do \u0111\u00f3 c\u0169ng l\u00e0 c\u00e1c c\u01a1 quan – \u1edf c\u00e1c Qu\u1ed1c gia Th\u00e0nh vi\u00ean kh\u00e1c nhau c\u00f3 nh\u1eefng t\u00e2m l\u00fd kh\u00e1c nhau khi \u00e1p d\u1ee5ng lu\u1eadt,” \u00f4ng n\u00f3i th\u00eam.<\/p>\n<\/blockquote>\n

M\u00fcller-Lankow cho r\u1eb1ng EU c\u00f3 th\u1ec3 gi\u1ea3i quy\u1ebft v\u1ea5n \u0111\u1ec1 n\u00e0y b\u1eb1ng c\u00e1ch t\u1eadp trung h\u00f3a c\u1ea3 lu\u1eadt ph\u00e1p c\u1ee7a EU v\u00e0 c\u00e1c c\u01a1 quan gi\u00e1m s\u00e1t c\u1ee7a h\u1ecd. “\u0110i\u1ec1u n\u00e0y \u0111\u00e3 x\u1ea3y ra \u1edf m\u1ed9t m\u1ee9c \u0111\u1ed9 l\u1edbn. Tuy nhi\u00ean, ai c\u0169ng bi\u1ebft r\u1eb1ng c\u00e1c c\u01a1 quan EU \u0111ang l\u00e0m vi\u1ec7c kh\u00f4ng ng\u1eebng \u0111\u1ec3 m\u1edf r\u1ed9ng quy\u1ec1n l\u1ef1c c\u1ee7a h\u1ecd,” \u00f4ng n\u00f3i th\u00eam.<\/p>\n

C\u1ea5u Tr\u00fac Kh\u00f4ng Minh B\u1ea1ch v\u00e0 R\u1ee7i Ro L\u1ea1m D\u1ee5ng<\/h2>\n

C\u01a1 quan qu\u1ea3n l\u00fd c\u0169ng ch\u1ec9 ra r\u1eb1ng m\u1ed9t s\u1ed1 c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 \u0111ang c\u1ed1 g\u1eafng thi\u1ebft l\u1eadp t\u1ea1i EU m\u00e0 kh\u00f4ng c\u00f3 c\u1ea5u tr\u00fac s\u1edf h\u1eefu v\u00e0 qu\u1ea3n tr\u1ecb r\u00f5 r\u00e0ng, \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 l\u00e0m m\u1edd \u0111i quy\u1ec1n s\u1edf h\u1eefu v\u00e0 tr\u00e1ch nhi\u1ec7m. B\u00e1o c\u00e1o cho bi\u1ebft r\u1eb1ng m\u1ed9t nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASP) \u0111\u00e3 n\u1ed9p \u0111\u01a1n xin c\u1ea5p ph\u00e9p ho\u1ea1t \u0111\u1ed9ng \u1edf nhi\u1ec1u khu v\u1ef1c ph\u00e1p l\u00fd EU v\u00e0 \u0111\u00e3 \u0111\u01b0\u1ee3c m\u1ed9t c\u01a1 quan ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u00e1t hi\u1ec7n l\u00e0 “\u0111\u01b0\u1ee3c \u0111i\u1ec1u h\u00e0nh chung b\u1edfi h\u01a1n 20 th\u1ef1c th\u1ec3 kh\u00e1c nhau ch\u1ee7 y\u1ebfu \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp b\u00ean ngo\u00e0i EU v\u00e0 b\u00ean ngo\u00e0i s\u1ef1 gi\u00e1m s\u00e1t quy \u0111\u1ecbnh<\/em>.”<\/p>\n

\n

Nh\u1eefng lo\u1ea1i c\u1ea5u tr\u00fac kh\u00f4ng minh b\u1ea1ch n\u00e0y c\u00f3 th\u1ec3 “cho ph\u00e9p vi\u1ec7c l\u1ea1m d\u1ee5ng c\u00e1c c\u00f4ng ty m\u1eb7t tr\u01b0\u1edbc ho\u1eb7c c\u00f4ng ty v\u1ecf<\/strong>,” theo EBA, v\u00e0 th\u00eam r\u1eb1ng: “C\u00e1c th\u1ef1c th\u1ec3 kh\u00f4ng c\u00f3 ho\u1ea1t \u0111\u1ed9ng kinh t\u1ebf th\u1ef1c s\u1ef1 c\u00f3 th\u1ec3 ho\u1ea1t \u0111\u1ed9ng nh\u01b0 nh\u1eefng ph\u01b0\u01a1ng ti\u1ec7n \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p d\u01b0\u1edbi v\u1ecf b\u1ecdc c\u1ee7a c\u00e1c giao d\u1ecbch h\u1ee3p ph\u00e1p.<\/em>“<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"

C\u01a1 Quan Ng\u00e2n H\u00e0ng Ch\u00e2u \u00c2u (EBA) v\u00e0 Ng\u00e0nh C\u00f4ng Nghi\u1ec7p Ti\u1ec1n \u0110i\u1ec7n T\u1eed C\u01a1 Quan Ng\u00e2n H\u00e0ng Ch\u00e2u \u00c2u (EBA) v\u1eeba c\u00f4ng b\u1ed1 m\u1ed9t b\u00e1o c\u00e1o m\u1edbi, n\u00eau b\u1eadt nh\u1eefng c\u00e1ch m\u00e0 ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111ang c\u1ed1 g\u1eafng v\u01b0\u1ee3t qua c\u00e1c quy \u0111\u1ecbnh m\u1edbi n…<\/p>\n","protected":false},"author":3,"featured_media":14125,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4362,9646,4631,4217,4363,10193],"class_list":["post-14126","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-eu","tag-european-banking-authority","tag-germany","tag-legal","tag-mica","tag-vasp"],"yoast_head":"\nC\u01a1 Quan Ng\u00e2n H\u00e0ng 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