{"id":14886,"date":"2025-11-10T04:18:10","date_gmt":"2025-11-10T04:18:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/ngan-hang-trung-uong-ghana-keu-goi-quy-dinh-dua-tren-rui-ro-doi-voi-tai-san-ao\/"},"modified":"2025-11-10T04:18:10","modified_gmt":"2025-11-10T04:18:10","slug":"ngan-hang-trung-uong-ghana-keu-goi-quy-dinh-dua-tren-rui-ro-doi-voi-tai-san-ao","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/ngan-hang-trung-uong-ghana-keu-goi-quy-dinh-dua-tren-rui-ro-doi-voi-tai-san-ao\/","title":{"rendered":"Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Ghana K\u00eau G\u1ecdi Quy \u0110\u1ecbnh D\u1ef1a Tr\u00ean R\u1ee7i Ro \u0110\u1ed1i V\u1edbi T\u00e0i S\u1ea3n \u1ea2o"},"content":{"rendered":"<h2>Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Ghana v\u00e0 Quy \u0111\u1ecbnh T\u00e0i s\u1ea3n \u1ea2o<\/h2>\n<p>Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Ghana \u0111ang ti\u1ebfn h\u00e0nh x\u00e2y d\u1ef1ng quy \u0111\u1ecbnh cho <strong>t\u00e0i s\u1ea3n \u1ea3o<\/strong> th\u00f4ng qua m\u1ed9t ch\u00ednh s\u00e1ch nh\u1eb1m th\u00fac \u0111\u1ea9y <strong>\u0111\u1ed5i m\u1edbi<\/strong> trong l\u0129nh v\u1ef1c <strong>ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> m\u1ed9t c\u00e1ch c\u00f3 tr\u00e1ch nhi\u1ec7m, \u0111\u1ed3ng th\u1eddi \u0111\u1ea3m b\u1ea3o m\u1ed9t s\u00e2n ch\u01a1i c\u00f4ng b\u1eb1ng cho t\u1ea5t c\u1ea3 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh. Ng\u00e2n h\u00e0ng Ghana (BOG) \u0111\u00e3 nh\u1eadn th\u1ea5y r\u1eb1ng hi\u1ec7n t\u1ea1i, \u0111\u1ea5t n\u01b0\u1edbc n\u00e0y thi\u1ebfu m\u1ed9t <strong>khung ph\u00e1p l\u00fd<\/strong> chuy\u00ean bi\u1ec7t \u0111\u1ec3 qu\u1ea3n l\u00fd c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASPs).<\/p>\n<h2>Quan \u0111i\u1ec3m Ch\u00ednh s\u00e1ch c\u1ee7a Ng\u00e2n h\u00e0ng<\/h2>\n<p>Quan \u0111i\u1ec3m ch\u00ednh s\u00e1ch c\u1ee7a ng\u00e2n h\u00e0ng \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n \u1ea3o \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 l\u00e0 <em>&#8220;kh\u00f4ng ho\u00e0n to\u00e0n th\u00f9 \u0111\u1ecbch nh\u01b0ng c\u0169ng kh\u00f4ng ho\u00e0n to\u00e0n th\u00e2n thi\u1ec7n.&#8221;<\/em> Tuy nhi\u00ean, ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng nh\u1ea5n m\u1ea1nh r\u1eb1ng nh\u1eefng ph\u00e1t tri\u1ec3n g\u1ea7n \u0111\u00e2y, bao g\u1ed3m c\u00e1c thay \u0111\u1ed5i v\u00e0o n\u0103m 2019 \u0111\u1ed1i v\u1edbi ti\u00eau chu\u1ea9n c\u1ee7a Nh\u00f3m H\u00e0nh \u0111\u1ed9ng T\u00e0i ch\u00ednh (FATF), cho th\u1ea5y r\u1eb1ng <strong>&#8220;t\u00e0i s\u1ea3n \u1ea3o kh\u00f4ng th\u1ec3 ti\u1ebfp t\u1ee5c n\u1eb1m ngo\u00e0i ph\u1ea1m vi quy \u0111\u1ecbnh.&#8221;<\/strong><\/p>\n<h2>K\u1ebf ho\u1ea1ch C\u1ea5p ph\u00e9p cho VASPs<\/h2>\n<p>Trong m\u1ed9t t\u00e0i li\u1ec7u ph\u00e1c th\u1ea3o quan \u0111i\u1ec3m ch\u00ednh s\u00e1ch \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh v\u00e0o ng\u00e0y 5 th\u00e1ng 11, BOG cho bi\u1ebft Ghana nh\u1eb1m m\u1ee5c \u0111\u00edch th\u00fac \u0111\u1ea9y \u0111\u1ed5i m\u1edbi c\u00f3 tr\u00e1ch nhi\u1ec7m trong h\u1ec7 sinh th\u00e1i t\u00e0i s\u1ea3n \u1ea3o, \u0111\u1ed3ng th\u1eddi \u0111\u1ea3m b\u1ea3o m\u1ed9t s\u00e2n ch\u01a1i c\u00f4ng b\u1eb1ng cho c\u1ea3 nh\u1eefng ng\u01b0\u1eddi tham gia \u0111\u00e3 c\u00f3 v\u00e0 m\u1edbi trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh. T\u00e0i li\u1ec7u n\u00e0y \u0111\u01b0\u1ee3c ph\u00e1t h\u00e0nh sau th\u00f4ng b\u00e1o tr\u01b0\u1edbc \u0111\u00f3 c\u1ee7a ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng v\u1ec1 k\u1ebf ho\u1ea1ch c\u1ea5p ph\u00e9p cho c\u00e1c VASPs ho\u1ea1t \u0111\u1ed9ng trong n\u01b0\u1edbc. Nh\u01b0 \u0111\u00e3 b\u00e1o c\u00e1o v\u00e0o th\u00e1ng 7, ch\u00ednh ph\u1ee7 Ghana \u0111ang chu\u1ea9n b\u1ecb m\u1ed9t d\u1ef1 th\u1ea3o lu\u1eadt \u0111\u1ec3 thi\u1ebft l\u1eadp m\u1ed9t khung quy \u0111\u1ecbnh cho c\u00e1c VASPs, v\u1edbi vi\u1ec7c c\u1ea5p ph\u00e9p d\u1ef1 ki\u1ebfn s\u1ebd gi\u00fap t\u1ea1o ra <strong>doanh thu<\/strong> cho nh\u00e0 n\u01b0\u1edbc.<\/p>\n<h2>C\u00e1ch Ti\u1ebfp c\u1eadn Quy \u0111\u1ecbnh<\/h2>\n<p>Trong khi \u0111\u00f3, t\u00e0i li\u1ec7u ch\u00ednh s\u00e1ch ph\u00e1c th\u1ea3o c\u00e1ch ti\u1ebfp c\u1eadn m\u00e0 khung quy \u0111\u1ecbnh \u0111\u1ec1 xu\u1ea5t ph\u1ea3i tu\u00e2n th\u1ee7. <\/p>\n<blockquote><p>&#8220;C\u00e1c h\u00e0nh \u0111\u1ed9ng quy \u0111\u1ecbnh n\u00ean t\u01b0\u01a1ng x\u1ee9ng v\u1edbi c\u00e1c r\u1ee7i ro m\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i s\u1ea3n \u1ea3o g\u00e2y ra. M\u1ed7i tr\u01b0\u1eddng h\u1ee3p s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n \u1ea3o n\u00ean \u0111\u01b0\u1ee3c xem x\u00e9t t\u1eeb g\u00f3c \u0111\u1ed9 r\u1ee7i ro, nh\u1eadn th\u1ee9c r\u1eb1ng kh\u00f4ng ph\u1ea3i t\u1ea5t c\u1ea3 c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u1ec1u mang l\u1ea1i c\u00f9ng m\u1ed9t m\u1ee9c \u0111\u1ed9 \u0111e d\u1ecda ho\u1eb7c t\u00e1c \u0111\u1ed9ng h\u1ec7 th\u1ed1ng.&#8221;<\/p><\/blockquote>\n<p> T\u00e0i li\u1ec7u ch\u00ednh s\u00e1ch c\u1ee7a ng\u00e2n h\u00e0ng n\u00eau r\u00f5.<\/p>\n<h2>Nh\u1eefng R\u1ee7i ro v\u00e0 H\u1ee3p t\u00e1c Qu\u1ea3n l\u00fd<\/h2>\n<p>C\u00e1c r\u1ee7i ro ch\u00ednh \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh bao g\u1ed3m c\u00e1c t\u00e1c \u0111\u1ed9ng ti\u1ec1m t\u00e0ng \u0111\u1ebfn <strong>ch\u00ednh s\u00e1ch ti\u1ec1n t\u1ec7<\/strong>, <strong>s\u1ef1 \u1ed5n \u0111\u1ecbnh t\u00e0i ch\u00ednh<\/strong> v\u00e0 <strong>t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a th\u1ecb tr\u01b0\u1eddng<\/strong>. T\u00e0i li\u1ec7u c\u0169ng k\u00eau g\u1ecdi s\u1ef1 h\u1ee3p t\u00e1c li\u00ean t\u1ee5c gi\u1eefa c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o ch\u00ednh s\u00e1ch v\u00e0 gi\u00e1m s\u00e1t \u0111\u1ed3ng b\u1ed9.<\/p>\n<h2>Gi\u00e1o d\u1ee5c T\u00e0i ch\u00ednh v\u00e0 S\u1eed d\u1ee5ng An to\u00e0n<\/h2>\n<p>Cu\u1ed1i c\u00f9ng, BOG \u0111\u00e3 nh\u1ea5n m\u1ea1nh s\u1ef1 c\u1ea7n thi\u1ebft ph\u1ea3i c\u1ea3i thi\u1ec7n <strong>ki\u1ebfn th\u1ee9c t\u00e0i ch\u00ednh<\/strong> xung quanh t\u00e0i s\u1ea3n \u1ea3o, k\u00eau g\u1ecdi t\u0103ng c\u01b0\u1eddng gi\u00e1o d\u1ee5c ng\u01b0\u1eddi ti\u00eau d\u00f9ng \u0111\u1ec3 th\u00fac \u0111\u1ea9y vi\u1ec7c s\u1eed d\u1ee5ng c\u00e1c s\u1ea3n ph\u1ea9m v\u00e0 d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh k\u1ef9 thu\u1eadt s\u1ed1 m\u1ed9t c\u00e1ch <strong>an to\u00e0n<\/strong> v\u00e0 <strong>th\u00f4ng minh<\/strong> h\u01a1n.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Ghana v\u00e0 Quy \u0111\u1ecbnh T\u00e0i s\u1ea3n \u1ea2o Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Ghana \u0111ang ti\u1ebfn h\u00e0nh x\u00e2y d\u1ef1ng quy \u0111\u1ecbnh cho t\u00e0i s\u1ea3n \u1ea3o th\u00f4ng qua m\u1ed9t ch\u00ednh s\u00e1ch nh\u1eb1m th\u00fac \u0111\u1ea9y \u0111\u1ed5i m\u1edbi trong l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1ed9t c\u00e1ch c\u00f3 tr\u00e1ch nh&#8230;<\/p>\n","protected":false},"author":3,"featured_media":14885,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[10601,4225,6060,7438,10600,4217,6353],"class_list":["post-14886","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bank-of-ghana","tag-bitcoin","tag-fatf","tag-financial-action-task-force","tag-ghana","tag-legal","tag-vasps"],"yoast_head":"<!-- This site is optimized with the Yoast 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