{"id":16702,"date":"2026-01-09T11:18:09","date_gmt":"2026-01-09T11:18:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/colombia-yeu-cau-cac-san-giao-dich-bao-cao-thong-tin-nguoi-dung-bitcoin-ether-va-stablecoin\/"},"modified":"2026-01-09T11:18:09","modified_gmt":"2026-01-09T11:18:09","slug":"colombia-yeu-cau-cac-san-giao-dich-bao-cao-thong-tin-nguoi-dung-bitcoin-ether-va-stablecoin","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/colombia-yeu-cau-cac-san-giao-dich-bao-cao-thong-tin-nguoi-dung-bitcoin-ether-va-stablecoin\/","title":{"rendered":"Colombia y\u00eau c\u1ea7u c\u00e1c s\u00e0n giao d\u1ecbch b\u00e1o c\u00e1o th\u00f4ng tin ng\u01b0\u1eddi d\u00f9ng Bitcoin, Ether v\u00e0 stablecoin"},"content":{"rendered":"<h2>C\u1ee5c Thu\u1ebf v\u00e0 H\u1ea3i quan Qu\u1ed1c gia Colombia (DIAN) y\u00eau c\u1ea7u b\u00e1o c\u00e1o d\u1eef li\u1ec7u ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n<p>C\u1ee5c Thu\u1ebf v\u00e0 H\u1ea3i quan Qu\u1ed1c gia Colombia (DIAN) hi\u1ec7n \u0111\u00e3 y\u00eau c\u1ea7u c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed <strong>thu th\u1eadp v\u00e0 b\u00e1o c\u00e1o d\u1eef li\u1ec7u ng\u01b0\u1eddi d\u00f9ng<\/strong> c\u0169ng nh\u01b0 giao d\u1ecbch li\u00ean quan \u0111\u1ebfn <strong>Bitcoin, Ether, stablecoins<\/strong> v\u00e0 c\u00e1c t\u00e0i s\u1ea3n kh\u00e1c theo <strong>Ngh\u1ecb quy\u1ebft 000240<\/strong>. Ngh\u1ecb quy\u1ebft n\u00e0y, \u0111\u01b0\u1ee3c ban h\u00e0nh v\u00e0o ng\u00e0y 24 th\u00e1ng 12 n\u0103m 2025, thi\u1ebft l\u1eadp m\u1ed9t h\u1ec7 th\u1ed1ng gi\u00e1m s\u00e1t to\u00e0n di\u1ec7n cho c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<h2>D\u1eef li\u1ec7u y\u00eau c\u1ea7u v\u00e0 m\u1ee5c ti\u00eau c\u1ee7a quy \u0111\u1ecbnh<\/h2>\n<p>C\u00e1c s\u00e0n giao d\u1ecbch, trung gian v\u00e0 n\u1ec1n t\u1ea3ng ho\u1ea1t \u0111\u1ed9ng trong n\u01b0\u1edbc ph\u1ea3i cung c\u1ea5p th\u00f4ng tin chi ti\u1ebft cho DIAN theo khu\u00f4n kh\u1ed5 m\u1edbi n\u00e0y. <strong>D\u1eef li\u1ec7u y\u00eau c\u1ea7u bao g\u1ed3m:<\/strong><\/p>\n<ul>\n<li>Th\u00f4ng tin nh\u1eadn d\u1ea1ng c\u1ee7a ch\u1ee7 t\u00e0i kho\u1ea3n<\/li>\n<li>Kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch<\/li>\n<li>S\u1ed1 l\u01b0\u1ee3ng \u0111\u01a1n v\u1ecb ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c chuy\u1ec3n nh\u01b0\u1ee3ng<\/li>\n<li>Gi\u00e1 tr\u1ecb th\u1ecb tr\u01b0\u1eddng c\u1ee7a c\u00e1c giao d\u1ecbch<\/li>\n<li>S\u1ed1 d\u01b0 r\u00f2ng<\/li>\n<\/ul>\n<p>M\u1ee5c ti\u00eau c\u1ee7a c\u00e1c quy \u0111\u1ecbnh n\u00e0y l\u00e0 nh\u1eb1m <strong>ng\u0103n ch\u1eb7n vi\u1ec7c tr\u1ed1n thu\u1ebf<\/strong> v\u00e0 <strong>t\u0103ng c\u01b0\u1eddng kh\u1ea3 n\u0103ng truy xu\u1ea5t<\/strong> trong to\u00e0n ng\u00e0nh.<\/p>\n<h2>Khung B\u00e1o c\u00e1o T\u00e0i s\u1ea3n Ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n<p>Ngh\u1ecb quy\u1ebft c\u1ee7a Colombia ph\u00f9 h\u1ee3p v\u1edbi <strong>Khung B\u00e1o c\u00e1o T\u00e0i s\u1ea3n Ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> \u0111\u01b0\u1ee3c ph\u00e1t tri\u1ec3n b\u1edfi T\u1ed5 ch\u1ee9c H\u1ee3p t\u00e1c v\u00e0 Ph\u00e1t tri\u1ec3n Kinh t\u1ebf (OECD), ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf cho b\u00e1o c\u00e1o t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. C\u00e1c quy \u0111\u1ecbnh n\u00e0y \u00e1p d\u1ee5ng cho c\u1ea3 c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh trong n\u01b0\u1edbc v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 n\u01b0\u1edbc ngo\u00e0i cung c\u1ea5p d\u1ecbch v\u1ee5 cho c\u01b0 d\u00e2n ho\u1eb7c ng\u01b0\u1eddi n\u1ed9p thu\u1ebf Colombia.<\/p>\n<h2>Th\u1eddi gian hi\u1ec7u l\u1ef1c v\u00e0 ngh\u0129a v\u1ee5 b\u00e1o c\u00e1o<\/h2>\n<p>Ngh\u1ecb quy\u1ebft s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o cu\u1ed1i n\u0103m 2025, v\u1edbi <strong>ngh\u0129a v\u1ee5 b\u00e1o c\u00e1o ch\u00ednh th\u1ee9c<\/strong> b\u1eaft \u0111\u1ea7u t\u1eeb n\u0103m thu\u1ebf 2026. <strong>B\u00e1o c\u00e1o \u0111\u1ea7y \u0111\u1ee7 \u0111\u1ea7u ti\u00ean<\/strong>, bao g\u1ed3m to\u00e0n b\u1ed9 n\u0103m d\u01b0\u01a1ng l\u1ecbch 2026, ph\u1ea3i \u0111\u01b0\u1ee3c n\u1ed9p tr\u01b0\u1edbc ng\u00e0y l\u00e0m vi\u1ec7c cu\u1ed1i c\u00f9ng c\u1ee7a th\u00e1ng 5 n\u0103m 2027, theo th\u1eddi gian tu\u00e2n th\u1ee7.<\/p>\n<h2>Quy \u0111\u1ecbnh m\u1edbi v\u00e0 h\u00ecnh ph\u1ea1t<\/h2>\n<p>Tr\u01b0\u1edbc ngh\u1ecb quy\u1ebft n\u00e0y, c\u00e1c c\u00e1 nh\u00e2n n\u1eafm gi\u1eef ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Colombia \u0111\u00e3 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u <strong>khai b\u00e1o t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1<\/strong> v\u00e0 l\u1ee3i nhu\u1eadn li\u00ean quan trong t\u1edd khai thu\u1ebf c\u00e1 nh\u00e2n. Tuy nhi\u00ean, kh\u00f4ng c\u00f3 ngh\u0129a v\u1ee5 b\u00e1o c\u00e1o c\u1ee7a b\u00ean th\u1ee9 ba, khi\u1ebfn ng\u01b0\u1eddi n\u1ed9p thu\u1ebf ho\u00e0n to\u00e0n ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 vi\u1ec7c ti\u1ebft l\u1ed9 ch\u00ednh x\u00e1c. Quy \u0111\u1ecbnh m\u1edbi n\u00e0y c\u0169ng gi\u1edbi thi\u1ec7u m\u1ed9t <strong>khung h\u00ecnh ph\u1ea1t<\/strong> \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o s\u1ef1 tu\u00e2n th\u1ee7 c\u1ee7a c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh. Vi\u1ec7c kh\u00f4ng n\u1ed9p d\u1eef li\u1ec7u y\u00eau c\u1ea7u ho\u1eb7c n\u1ed9p th\u00f4ng tin kh\u00f4ng ch\u00ednh x\u00e1c c\u00f3 th\u1ec3 d\u1eabn \u0111\u1ebfn <strong>ti\u1ec1n ph\u1ea1t l\u00ean t\u1edbi 1%<\/strong> gi\u00e1 tr\u1ecb c\u1ee7a c\u00e1c giao d\u1ecbch ch\u01b0a khai b\u00e1o.<\/p>\n<h2>Th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Colombia<\/h2>\n<p>Colombia hi\u1ec7n \u0111\u1ee9ng th\u1ee9 n\u0103m trong s\u1ed1 c\u00e1c <strong>th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t<\/strong> \u1edf M\u1ef9 Latinh theo kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch, v\u1edbi c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c ghi nh\u1eadn t\u1eeb th\u00e1ng 7 n\u0103m 2024 \u0111\u1ebfn th\u00e1ng 6 n\u0103m 2025, theo m\u1ed9t ph\u00e2n t\u00edch \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 b\u1edfi <strong>Chainalysis<\/strong> v\u00e0o th\u00e1ng 10.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>C\u1ee5c Thu\u1ebf v\u00e0 H\u1ea3i quan Qu\u1ed1c gia Colombia (DIAN) y\u00eau c\u1ea7u b\u00e1o c\u00e1o d\u1eef li\u1ec7u ti\u1ec1n \u0111i\u1ec7n t\u1eed C\u1ee5c Thu\u1ebf v\u00e0 H\u1ea3i quan Qu\u1ed1c gia Colombia (DIAN) hi\u1ec7n \u0111\u00e3 y\u00eau c\u1ea7u c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed thu th\u1eadp v\u00e0 b\u00e1o c\u00e1o d\u1eef li\u1ec7u ng\u01b0\u1eddi d\u00f9ng c\u0169ng nh\u01b0 g&#8230;<\/p>\n","protected":false},"author":3,"featured_media":16701,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4307,5865,4218,4217,9413,11090],"class_list":["post-16702","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-chainalysis","tag-colombia","tag-ethereum","tag-legal","tag-oecd","tag-organisation-for-economic-co-operation-and-development"],"yoast_head":"<!-- This site is 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