{"id":14370,"date":"2025-10-21T12:52:14","date_gmt":"2025-10-21T12:52:14","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/quyet-dinh-cua-chinh-phu-ve-cai-cach-giam-sat-chong-rua-tien-va-tai-tro-khung-bo\/"},"modified":"2025-10-21T12:52:14","modified_gmt":"2025-10-21T12:52:14","slug":"quyet-dinh-cua-chinh-phu-ve-cai-cach-giam-sat-chong-rua-tien-va-tai-tro-khung-bo","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/quyet-dinh-cua-chinh-phu-ve-cai-cach-giam-sat-chong-rua-tien-va-tai-tro-khung-bo\/","title":{"rendered":"Quy\u1ebft \u0111\u1ecbnh c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 C\u1ea3i c\u00e1ch Gi\u00e1m s\u00e1t Ch\u1ed1ng R\u1eeda Ti\u1ec1n v\u00e0 T\u00e0i Tr\u1ee3 Kh\u1ee7ng B\u1ed1"},"content":{"rendered":"<h2>C\u1ea3i c\u00e1ch gi\u00e1m s\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1<\/h2>\n<p>\u0110\u1ec3 \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u c\u1ea3i c\u00e1ch gi\u00e1m s\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, <strong>Steve Smart<\/strong>, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh b\u1ed9 ph\u1eadn th\u1ef1c thi v\u00e0 gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng t\u1ea1i <strong>FCA<\/strong>, cho bi\u1ebft:<\/p>\n<blockquote>\n<p>&#8220;Ch\u00fang t\u00f4i nh\u1eadn th\u1ea5y l\u1ee3i \u00edch c\u1ee7a m\u1ed9t ch\u1ebf \u0111\u1ed9 gi\u00e1m s\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u01b0\u1ee3c c\u1ea3i thi\u1ec7n. Nh\u1eefng thay \u0111\u1ed5i n\u00e0y s\u1ebd \u0111\u01a1n gi\u1ea3n h\u00f3a vi\u1ec7c gi\u00e1m s\u00e1t c\u00e1c d\u1ecbch v\u1ee5 chuy\u00ean nghi\u1ec7p, \u0111\u1ea3m b\u1ea3o t\u00ednh nh\u1ea5t qu\u00e1n trong gi\u00e1m s\u00e1t v\u00e0 gi\u00fap ch\u00fang t\u00f4i x\u00e1c \u0111\u1ecbnh, ng\u0103n ch\u1eb7n t\u1ed9i ph\u1ea1m hi\u1ec7u qu\u1ea3 h\u01a1n.&#8221;<\/p>\n<\/blockquote>\n<p><strong>FCA<\/strong> s\u1ebd h\u1ee3p t\u00e1c ch\u1eb7t ch\u1ebd v\u1edbi <strong>Ch\u00ednh ph\u1ee7<\/strong>, <strong>V\u0103n ph\u00f2ng Gi\u00e1m s\u00e1t Ch\u1ed1ng R\u1eeda Ti\u1ec1n<\/strong> c\u1ee7a <strong>C\u01a1 quan Chuy\u00ean nghi\u1ec7p (OPBAS)<\/strong>, c\u00e1c Gi\u00e1m s\u00e1t vi\u00ean <strong>C\u01a1 quan Chuy\u00ean nghi\u1ec7p<\/strong>, <strong>HMRC<\/strong>, c\u00e1c c\u00f4ng ty m\u00e0 ch\u00fang t\u00f4i s\u1ebd gi\u00e1m s\u00e1t v\u00e0 c\u00e1c b\u00ean li\u00ean quan kh\u00e1c, nh\u1eb1m trang b\u1ecb cho <strong>V\u01b0\u01a1ng qu\u1ed1c Anh<\/strong> kh\u1ea3 n\u0103ng t\u1ed1t h\u01a1n trong vi\u1ec7c ch\u1ed1ng l\u1ea1i t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh.<\/p>\n<p>Ch\u00fang t\u00f4i s\u1ebd t\u1eadn d\u1ee5ng <strong>chuy\u00ean m\u00f4n s\u00e2u r\u1ed9ng<\/strong> c\u1ee7a m\u00ecnh trong l\u0129nh v\u1ef1c n\u00e0y \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o m\u1ed9t qu\u00e1 tr\u00ecnh chuy\u1ec3n ti\u1ebfp su\u00f4n s\u1ebb v\u00e0 quy \u0111\u1ecbnh hi\u1ec7u qu\u1ea3. Ch\u1ebf \u0111\u1ed9 m\u1edbi s\u1ebd t\u1ea1o ra <strong>c\u01a1 h\u1ed9i h\u1ee3p t\u00e1c n\u00e2ng cao<\/strong> v\u1edbi c\u00e1c \u0111\u1ed1i t\u00e1c ch\u00ednh, bao g\u1ed3m c\u1ea3 <strong>c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt<\/strong>, \u0111\u1ec3 gi\u1ea3i quy\u1ebft v\u1ea5n \u0111\u1ec1 r\u1eeda ti\u1ec1n.<\/p>\n<p>&#8220;<strong>FCA<\/strong> ho\u1ea1t \u0111\u1ed9ng tr\u00ean to\u00e0n qu\u1ed1c v\u00e0 ch\u00fang t\u00f4i d\u1ef1 ki\u1ebfn s\u1ebd c\u00f3 s\u1ef1 hi\u1ec7n di\u1ec7n \u0111\u00e1ng k\u1ec3 cho ch\u1ebf \u0111\u1ed9 m\u1edbi n\u00e0y t\u1ea1i c\u00e1c v\u0103n ph\u00f2ng c\u1ee7a ch\u00fang t\u00f4i b\u00ean ngo\u00e0i <strong>London<\/strong>.&#8221;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u1ea3i c\u00e1ch gi\u00e1m s\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 \u0110\u1ec3 \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u c\u1ea3i c\u00e1ch gi\u00e1m s\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, Steve Smart, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh b\u1ed9 ph\u1eadn th\u1ef1c thi v\u00e0 gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng t\u1ea1i FCA, cho bi\u1ebft: &#038;#8&#8230;<\/p>\n","protected":false},"author":3,"featured_media":14369,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[5168,6830,10383,4217,4710,4365],"class_list":["post-14370","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-fca","tag-government","tag-hmrc","tag-legal","tag-london","tag-united-kingdom"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Quy\u1ebft \u0111\u1ecbnh c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 C\u1ea3i c\u00e1ch Gi\u00e1m s\u00e1t Ch\u1ed1ng R\u1eeda Ti\u1ec1n v\u00e0 T\u00e0i Tr\u1ee3 Kh\u1ee7ng B\u1ed1 - 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