{"id":15678,"date":"2025-12-02T10:56:09","date_gmt":"2025-12-02T10:56:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/fca-chi-trich-vien-ke-toan-vien-chung-nhan-vi-thieu-sot-trong-giam-sat-chong-rua-tien\/"},"modified":"2025-12-02T10:56:09","modified_gmt":"2025-12-02T10:56:09","slug":"fca-chi-trich-vien-ke-toan-vien-chung-nhan-vi-thieu-sot-trong-giam-sat-chong-rua-tien","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/fca-chi-trich-vien-ke-toan-vien-chung-nhan-vi-thieu-sot-trong-giam-sat-chong-rua-tien\/","title":{"rendered":"FCA Ch\u1ec9 Tr\u00edch Vi\u1ec7n K\u1ebf To\u00e1n Vi\u00ean Ch\u1ee9ng Nh\u1eadn V\u00ec Thi\u1ebfu S\u00f3t Trong Gi\u00e1m S\u00e1t Ch\u1ed1ng R\u1eeda Ti\u1ec1n"},"content":{"rendered":"

C\u01a1 Quan Qu\u1ea3n L\u00fd T\u00e0i Ch\u00ednh (FCA) Ch\u1ec9 Tr\u00edch Vi\u1ec7n K\u1ebf To\u00e1n Vi\u00ean Ch\u1ee9ng Nh\u1eadn (ICB)<\/h2>\n

C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh (FCA) \u0111\u00e3 ch\u1ec9 tr\u00edch Vi\u1ec7n K\u1ebf to\u00e1n vi\u00ean Ch\u1ee9ng nh\u1eadn (ICB)<\/strong> v\u00ec nh\u1eefng thi\u1ebfu s\u00f3t nghi\u00eam tr\u1ecdng trong c\u00f4ng t\u00e1c gi\u00e1m s\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n (AML)<\/strong>. ICB l\u00e0 m\u1ed9t c\u01a1 quan chuy\u00ean m\u00f4n c\u00f3 tr\u00e1ch nhi\u1ec7m gi\u00e1m s\u00e1t s\u1ef1 tu\u00e2n th\u1ee7 AML c\u1ee7a h\u01a1n 3.000 k\u1ebf to\u00e1n vi\u00ean<\/strong> theo Quy \u0111\u1ecbnh v\u1ec1 R\u1eeda ti\u1ec1n n\u0103m 2017<\/em>. T\u1eeb gi\u1eefa th\u00e1ng 1 n\u0103m 2022 \u0111\u1ebfn th\u00e1ng 7 n\u0103m 2023, ICB \u0111\u00e3 vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh AML quan tr\u1ecdng li\u00ean quan \u0111\u1ebfn vai tr\u00f2 c\u1ee7a m\u00ecnh nh\u01b0 m\u1ed9t gi\u00e1m s\u00e1t vi\u00ean AML, d\u1eabn \u0111\u1ebfn vi\u1ec7c gia t\u0103ng r\u1ee7i ro t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh<\/strong> trong s\u1ed1 c\u00e1c th\u00e0nh vi\u00ean.<\/p>\n

Thi\u1ebfu S\u00f3t Trong Gi\u00e1m S\u00e1t<\/h2>\n

ICB \u0111\u00e3 kh\u00f4ng \u00e1p d\u1ee5ng m\u1ed9t c\u00e1ch ti\u1ebfp c\u1eadn d\u1ef1a tr\u00ean r\u1ee7i ro<\/strong> \u0111\u1ea7y \u0111\u1ee7 cho c\u00e1c ch\u1ee9c n\u0103ng gi\u00e1m s\u00e1t c\u1ee7a m\u00ecnh v\u00e0 kh\u00f4ng theo d\u00f5i hi\u1ec7u qu\u1ea3 s\u1ef1 tu\u00e2n th\u1ee7 c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean. Nh\u1eefng vi ph\u1ea1m nghi\u00eam tr\u1ecdng nh\u1ea5t \u0111\u00e3 x\u1ea3y ra ho\u1eb7c tr\u1edf n\u00ean t\u1ed3i t\u1ec7 h\u01a1n do quy\u1ebft \u0111\u1ecbnh c\u1ee7a ICB t\u1ea1m ng\u1eebng t\u1ea5t c\u1ea3 c\u00e1c cu\u1ed9c ki\u1ec3m tra – c\u1ea3 tr\u1ef1c ti\u1ebfp<\/strong> v\u00e0 tr\u1ef1c tuy\u1ebfn<\/strong> – trong ch\u00edn th\u00e1ng. Trong th\u1eddi gian n\u00e0y, kh\u1ea3 n\u0103ng c\u1ee7a ICB trong vi\u1ec7c ki\u1ec3m tra s\u1ef1 tu\u00e2n th\u1ee7 c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean v\u1edbi c\u00e1c quy \u0111\u1ecbnh AML \u0111\u00e3 b\u1ecb suy y\u1ebfu nghi\u00eam tr\u1ecdng. Nh\u1eefng thi\u1ebfu s\u00f3t n\u00e0y \u0111\u00e3 khi\u1ebfn l\u0129nh v\u1ef1c n\u00e0y ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi r\u1ee7i ro r\u1eeda ti\u1ec1n l\u1edbn h\u01a1n<\/strong>.<\/p>\n

\n

Therese Chambers, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh chung c\u1ee7a b\u1ed9 ph\u1eadn th\u1ef1c thi v\u00e0 gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng t\u1ea1i FCA, cho bi\u1ebft: “C\u00e1c quy t\u1eafc ch\u1ed1ng r\u1eeda ti\u1ec1n ng\u0103n ch\u1eb7n t\u1ed9i ph\u1ea1m l\u1ee3i d\u1ee5ng h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh v\u00e0 gi\u00fap b\u1ea3o v\u1ec7 m\u1ecdi ng\u01b0\u1eddi, doanh nghi\u1ec7p v\u00e0 ni\u1ec1m tin r\u1ed9ng r\u00e3i c\u1ee7a th\u1ecb tr\u01b0\u1eddng. Gi\u00e1m s\u00e1t AML m\u1ea1nh m\u1ebd l\u00e0 r\u1ea5t quan tr\u1ecdng v\u00ec n\u00f3 \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c bi\u1ec7n ph\u00e1p b\u1ea3o v\u1ec7 n\u00e0y ho\u1ea1t \u0111\u1ed9ng trong th\u1ef1c t\u1ebf.”<\/p>\n<\/blockquote>\n

K\u1ebft qu\u1ea3 n\u00e0y cho th\u1ea5y FCA s\u1eb5n s\u00e0ng th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh \u0111\u1ed9ng th\u1ef1c thi \u0111\u1ed1i v\u1edbi c\u00e1c c\u01a1 quan gi\u00e1m s\u00e1t chuy\u00ean m\u00f4n khi s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a h\u1ecd \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c th\u00e0nh vi\u00ean kh\u00f4ng \u0111\u1ea1t ti\u00eau chu\u1ea9n cao m\u00e0 ch\u00fang t\u00f4i mong \u0111\u1ee3i.<\/p>\n

C\u1ea3i C\u00e1ch D\u1ef1 Ki\u1ebfn<\/h2>\n

Ch\u00ednh ph\u1ee7 g\u1ea7n \u0111\u00e2y \u0111\u00e3 c\u00f4ng b\u1ed1 c\u00e1c c\u1ea3i c\u00e1ch d\u1ef1 ki\u1ebfn \u0111\u1ec3 bi\u1ebfn FCA th\u00e0nh C\u01a1 quan Gi\u00e1m s\u00e1t D\u1ecbch v\u1ee5 Chuy\u00ean nghi\u1ec7p \u0110\u01a1n l\u1ebb<\/strong>, nh\u1eb1m cung c\u1ea5p m\u1ed9t c\u00e1ch ti\u1ebfp c\u1eadn hi\u1ec7u qu\u1ea3 h\u01a1n trong vi\u1ec7c ch\u1ed1ng l\u1ea1i t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p<\/strong>. Nh\u1eefng c\u1ea3i c\u00e1ch n\u00e0y s\u1ebd m\u1ea5t th\u1eddi gian \u0111\u1ec3 th\u1ef1c hi\u1ec7n. Trong th\u1eddi gian ch\u1edd \u0111\u1ee3i, OPBAS<\/strong> s\u1ebd ti\u1ebfp t\u1ee5c l\u00e0m vi\u1ec7c v\u1edbi c\u00e1c c\u01a1 quan gi\u00e1m s\u00e1t chuy\u00ean m\u00f4n \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh AML.<\/p>\n","protected":false},"excerpt":{"rendered":"

C\u01a1 Quan Qu\u1ea3n L\u00fd T\u00e0i Ch\u00ednh (FCA) Ch\u1ec9 Tr\u00edch Vi\u1ec7n K\u1ebf To\u00e1n Vi\u00ean Ch\u1ee9ng Nh\u1eadn (ICB) C\u01a1 quan Qu\u1ea3n l\u00fd T\u00e0i ch\u00ednh (FCA) \u0111\u00e3 ch\u1ec9 tr\u00edch Vi\u1ec7n K\u1ebf to\u00e1n vi\u00ean Ch\u1ee9ng nh\u1eadn (ICB) v\u00ec nh\u1eefng thi\u1ebfu s\u00f3t nghi\u00eam tr\u1ecdng trong c\u00f4ng t\u00e1c gi\u00e1m s\u00e1t ch\u1ed1ng r…<\/p>\n","protected":false},"author":3,"featured_media":15677,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[48],"tags":[5168,6830,4217],"class_list":["post-15678","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal","tag-fca","tag-government","tag-legal"],"yoast_head":"\nFCA Ch\u1ec9 Tr\u00edch Vi\u1ec7n K\u1ebf To\u00e1n Vi\u00ean Ch\u1ee9ng Nh\u1eadn V\u00ec Thi\u1ebfu S\u00f3t Trong Gi\u00e1m S\u00e1t Ch\u1ed1ng R\u1eeda Ti\u1ec1n - 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