{"id":16778,"date":"2026-01-13T08:46:11","date_gmt":"2026-01-13T08:46:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nigeria-bat-dau-theo-doi-giao-dich-tien-dien-tu-qua-ma-so-thue\/"},"modified":"2026-01-13T08:46:11","modified_gmt":"2026-01-13T08:46:11","slug":"nigeria-bat-dau-theo-doi-giao-dich-tien-dien-tu-qua-ma-so-thue","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nigeria-bat-dau-theo-doi-giao-dich-tien-dien-tu-qua-ma-so-thue\/","title":{"rendered":"Nigeria B\u1eaft \u0110\u1ea7u Theo D\u00f5i Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed Qua M\u00e3 S\u1ed1 Thu\u1ebf"},"content":{"rendered":"

Theo d\u00f5i giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Nigeria<\/h2>\n

Nigeria \u0111\u00e3 ch\u00ednh th\u1ee9c b\u1eaft \u0111\u1ea7u theo d\u00f5i c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 li\u00ean k\u1ebft ch\u00fang v\u1edbi c\u00e1 nh\u00e2n, theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Qu\u1ea3n l\u00fd Thu\u1ebf Nigeria 2025<\/strong>. Vi\u1ec7c tri\u1ec3n khai h\u1ec7 th\u1ed1ng n\u00e0y gi\u00fap ch\u00ednh ph\u1ee7 Nigeria \u0111\u1ed3ng b\u1ed9 h\u00f3a v\u1edbi Khung B\u00e1o c\u00e1o T\u00e0i s\u1ea3n Crypto<\/strong> m\u1edbi c\u1ee7a T\u1ed5 ch\u1ee9c H\u1ee3p t\u00e1c v\u00e0 Ph\u00e1t tri\u1ec3n Kinh t\u1ebf (OECD)<\/strong>, c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 1 th\u00e1ng 1 n\u0103m 2026. Khung n\u00e0y cho ph\u00e9p c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng thu th\u1eadp, ph\u00e2n t\u00edch v\u00e0 chia s\u1ebb th\u00f4ng tin v\u1ec1 c\u00e1c giao d\u1ecbch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 xuy\u00ean bi\u00ean gi\u1edbi.<\/p>\n

Quy \u0111\u1ecbnh v\u1ec1 M\u00e3 s\u1ed1 Nh\u1eadn d\u1ea1ng<\/h2>\n

Theo lu\u1eadt thu\u1ebf m\u1edbi, m\u1ed9t \u0111i\u1ec1u kho\u1ea3n cho ph\u00e9p c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c g\u1eafn v\u1edbi c\u00e1 nh\u00e2n th\u00f4ng qua M\u00e3 s\u1ed1 Nh\u1eadn d\u1ea1ng Thu\u1ebf (TIN)<\/strong> v\u00e0 M\u00e3 s\u1ed1 Nh\u1eadn d\u1ea1ng Qu\u1ed1c gia (NIN)<\/strong>. TIN l\u00e0 m\u00e3 \u0111\u1ecbnh danh duy nh\u1ea5t \u0111\u01b0\u1ee3c c\u1ea5p cho c\u00f4ng d\u00e2n Nigeria v\u00e0 c\u00e1c doanh nghi\u1ec7p b\u1edfi C\u01a1 quan Doanh thu Nigeria<\/strong> v\u00e0 H\u1ed9i \u0111\u1ed3ng Doanh thu Li\u00ean h\u1ee3p<\/strong>, gi\u00fap c\u00e1c c\u01a1 quan thu\u1ebf theo d\u00f5i c\u00e1 nh\u00e2n v\u00e0 t\u1ed5 ch\u1ee9c trong vi\u1ec7c qu\u1ea3n l\u00fd thu\u1ebf, tu\u00e2n th\u1ee7 v\u00e0 th\u1ef1c thi.<\/p>\n

NIN, ng\u01b0\u1ee3c l\u1ea1i, l\u00e0 m\u00e3 \u0111\u1ecbnh danh qu\u1ed1c gia k\u1ebft n\u1ed1i c\u00e1 nh\u00e2n v\u1edbi th\u00f4ng tin sinh tr\u1eafc h\u1ecdc nh\u01b0 d\u1ea5u v\u00e2n tay v\u00e0 d\u1eef li\u1ec7u khu\u00f4n m\u1eb7t trong C\u01a1 s\u1edf d\u1eef li\u1ec7u Danh t\u00ednh Qu\u1ed1c gia<\/strong>. Khung NTAA y\u00eau c\u1ea7u t\u1ea5t c\u1ea3 c\u00e1c Nh\u00e0 cung c\u1ea5p D\u1ecbch v\u1ee5 T\u00e0i s\u1ea3n \u1ea2o (VASPs)<\/strong> \u0111\u00e3 \u0111\u0103ng k\u00fd thu th\u1eadp c\u1ea3 d\u1eef li\u1ec7u TIN v\u00e0 NIN, v\u00e0 b\u00e1o c\u00e1o ch\u00fang c\u00f9ng v\u1edbi h\u1ed3 s\u01a1 giao d\u1ecbch c\u1ee7a kh\u00e1ch h\u00e0ng. Nh\u1edd \u0111\u00f3, ch\u00ednh ph\u1ee7 c\u00f3 th\u1ec3 theo d\u00f5i ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1edf l\u1ea1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi th\u1ef1c v\u00e0 h\u1ed3 s\u01a1 thu\u1ebf m\u00e0 kh\u00f4ng c\u1ea7n d\u1ef1a v\u00e0o c\u01a1 s\u1edf h\u1ea1 t\u1ea7ng gi\u00e1m s\u00e1t blockchain t\u1ed1n k\u00e9m ho\u1eb7c x\u00e2m ph\u1ea1m.<\/p>\n

Y\u00eau c\u1ea7u b\u00e1o c\u00e1o v\u00e0 gi\u00e1m s\u00e1t<\/h2>\n

Khi n\u1ed9p t\u1edd khai, c\u00e1c VASPs \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u cung c\u1ea5p th\u00f4ng tin chi ti\u1ebft nh\u01b0 b\u1ea3n ch\u1ea5t c\u1ee7a d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o, ng\u00e0y giao d\u1ecbch, gi\u00e1 tr\u1ecb c\u1ee7a c\u00e1c t\u00e0i s\u1ea3n li\u00ean quan v\u00e0 t\u1ed5ng s\u1ed1 ti\u1ec1n b\u00e1n. T\u1edd khai c\u0169ng ph\u1ea3i bao g\u1ed3m th\u00f4ng tin c\u01a1 b\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng nh\u01b0 t\u00ean, \u0111\u1ecba ch\u1ec9, s\u1ed1 \u0111i\u1ec7n tho\u1ea1i, \u0111\u1ecba ch\u1ec9 email v\u00e0 m\u00e3 s\u1ed1 thu\u1ebf, c\u00f9ng v\u1edbi NIN n\u1ebfu c\u00f3. C\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u th\u00eam th\u00f4ng tin t\u1eeb c\u00e1c s\u00e0n giao d\u1ecbch b\u1ea5t c\u1ee9 l\u00fac n\u00e0o m\u00e0 kh\u00f4ng c\u1ea7n th\u00f4ng b\u00e1o tr\u01b0\u1edbc.<\/p>\n

\n

Theo quy \u0111\u1ecbnh, c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u0169ng ph\u1ea3i ch\u1ee7 \u0111\u1ed9ng \u0111\u00e1nh d\u1ea5u v\u00e0 b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch l\u1edbn ho\u1eb7c nghi ng\u1edd cho c\u1ea3 c\u01a1 quan thu\u1ebf v\u00e0 \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh Nigeria<\/strong>. Trong qu\u00e1 tr\u00ecnh n\u00e0y, h\u1ecd ph\u1ea3i duy tr\u00ec h\u1ed3 s\u01a1 bi\u1ebft kh\u00e1ch h\u00e0ng v\u00e0 gi\u1eef l\u1ea1i d\u1eef li\u1ec7u giao d\u1ecbch c\u0169ng nh\u01b0 th\u00f4ng tin nh\u1eadn d\u1ea1ng c\u1ee7a kh\u00e1ch h\u00e0ng trong t\u1ed1i thi\u1ec3u b\u1ea3y n\u0103m sau ho\u1ea1t \u0111\u1ed9ng ghi nh\u1eadn cu\u1ed1i c\u00f9ng.<\/p>\n<\/blockquote>\n

C\u00e1c s\u00e0n giao d\u1ecbch kh\u00f4ng tu\u00e2n th\u1ee7 c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u00e0i ch\u00ednh l\u00ean \u0111\u1ebfn \u20a610 tri\u1ec7u<\/strong> (kho\u1ea3ng 7,014 USD) trong th\u00e1ng \u0111\u1ea7u ti\u00ean vi ph\u1ea1m v\u00e0 \u20a61 tri\u1ec7u<\/strong> (kho\u1ea3ng 702 USD) cho m\u1ed7i th\u00e1ng kh\u00f4ng tu\u00e2n th\u1ee7, c\u00f9ng v\u1edbi nguy c\u01a1 b\u1ecb \u0111\u00ecnh ch\u1ec9 ho\u1eb7c m\u1ea5t gi\u1ea5y ph\u00e9p.<\/p>\n

Th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed Nigeria<\/h2>\n

Th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed Nigeria \u0111\u00e3 x\u1eed l\u00fd kho\u1ea3ng 92,1 t\u1ef7 USD<\/strong> t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 t\u1eeb th\u00e1ng 7 n\u0103m 2024 \u0111\u1ebfn th\u00e1ng 6 n\u0103m 2025, khi\u1ebfn n\u00f3 tr\u1edf th\u00e0nh m\u1ed9t trong nh\u1eefng trung t\u00e2m ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1ea1t \u0111\u1ed9ng nh\u1ea5t tr\u00ean to\u00e0n c\u1ea7u. Ngay c\u1ea3 m\u1ed9t ph\u1ea7n nh\u1ecf trong s\u1ed1 ti\u1ec1n \u0111\u00f3, khi b\u1ecb \u0111\u00e1nh thu\u1ebf, c\u00f3 th\u1ec3 t\u1ea1o ra doanh thu \u0111\u00e1ng k\u1ec3 cho m\u1ed9t qu\u1ed1c gia \u0111ang t\u00ecm c\u00e1ch \u0111a d\u1ea1ng h\u00f3a ngu\u1ed3n thu kh\u1ecfi d\u1ea7u m\u1ecf.<\/p>\n

V\u1edbi s\u00e1ng ki\u1ebfn n\u00e0y, ch\u00ednh ph\u1ee7 c\u00f3 k\u1ebf ho\u1ea1ch h\u1ea1n ch\u1ebf vi\u1ec7c tr\u1ed1n thu\u1ebf li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed, ch\u00ednh th\u1ee9c h\u00f3a l\u0129nh v\u1ef1c n\u00e0y v\u00e0 c\u1ea3i thi\u1ec7n t\u1ef7 l\u1ec7 thu\u1ebf tr\u00ean GDP trong nh\u1eefng n\u0103m t\u1edbi.<\/p>\n

Khung ph\u00e1p l\u00fd v\u00e0 ph\u00e2n lo\u1ea1i t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1<\/h2>\n

Nigeria \u0111\u00e3 th\u00f4ng qua khung ph\u00e1p l\u00fd v\u00e0o n\u0103m ngo\u00e1i, ch\u00ednh th\u1ee9c \u0111\u01b0a t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0o m\u1ea1ng l\u01b0\u1edbi thu\u1ebf nh\u1eb1m qu\u1ea3n l\u00fd l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed hi\u1ec7u qu\u1ea3 h\u01a1n. Ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u0169ng \u0111\u00e3 \u0111\u01b0\u1ee3c ph\u00e2n lo\u1ea1i ch\u00ednh th\u1ee9c l\u00e0 ch\u1ee9ng kho\u00e1n theo Lu\u1eadt \u0110\u1ea7u t\u01b0 v\u00e0 Ch\u1ee9ng kho\u00e1n<\/strong> \u0111\u01b0\u1ee3c k\u00fd v\u00e0o th\u00e1ng 4 n\u0103m 2025, \u0111\u01b0a l\u0129nh v\u1ef1c n\u00e0y v\u00e0o quy\u1ec1n qu\u1ea3n l\u00fd c\u1ee7a \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Nigeria<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

Theo d\u00f5i giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i Nigeria Nigeria \u0111\u00e3 ch\u00ednh th\u1ee9c b\u1eaft \u0111\u1ea7u theo d\u00f5i c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 li\u00ean k\u1ebft ch\u00fang v\u1edbi c\u00e1 nh\u00e2n, theo quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt Qu\u1ea3n l\u00fd Thu\u1ebf Nigeria 2025. Vi\u1ec7c tri\u1ec3n khai h\u1ec7 th\u1ed1ng n\u00e0y …<\/p>\n","protected":false},"author":3,"featured_media":16777,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4217,4827,11074,11355,9458],"class_list":["post-16778","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-legal","tag-nigeria","tag-nigerian-securities-and-exchange-commission","tag-organization-for-economic-co-operation-and-development","tag-virtual-asset-service-providers"],"yoast_head":"\nNigeria B\u1eaft \u0110\u1ea7u Theo D\u00f5i Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed Qua M\u00e3 S\u1ed1 Thu\u1ebf - CryptoZen<\/title>\n<meta name=\"description\" content=\"Nigeria \u0111ang theo d\u00f5i c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00f4ng qua m\u00e3 s\u1ed1 thu\u1ebf, \u0111\u1ed3ng b\u1ed9 h\u00f3a v\u1edbi c\u00e1c ti\u00eau chu\u1ea9n to\u00e0n c\u1ea7u nh\u1eb1m n\u00e2ng cao s\u1ef1 tu\u00e2n th\u1ee7 thu\u1ebf v\u00e0 gi\u1ea3m thi\u1ec3u vi\u1ec7c tr\u1ed1n thu\u1ebf trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/nigeria-bat-dau-theo-doi-giao-dich-tien-dien-tu-qua-ma-so-thue\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Nigeria B\u1eaft \u0110\u1ea7u Theo D\u00f5i Giao D\u1ecbch Ti\u1ec1n \u0110i\u1ec7n T\u1eed Qua M\u00e3 S\u1ed1 Thu\u1ebf - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Nigeria \u0111ang theo d\u00f5i c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed th\u00f4ng qua m\u00e3 s\u1ed1 thu\u1ebf, \u0111\u1ed3ng b\u1ed9 h\u00f3a v\u1edbi c\u00e1c ti\u00eau chu\u1ea9n to\u00e0n c\u1ea7u nh\u1eb1m n\u00e2ng cao s\u1ef1 tu\u00e2n th\u1ee7 thu\u1ebf v\u00e0 gi\u1ea3m thi\u1ec3u vi\u1ec7c tr\u1ed1n thu\u1ebf trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/cryptozen.asia\/vn\/nigeria-bat-dau-theo-doi-giao-dich-tien-dien-tu-qua-ma-so-thue\/\" \/>\n<meta property=\"og:site_name\" content=\"CryptoZen\" \/>\n<meta property=\"article:published_time\" content=\"2026-01-13T08:46:11+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/cryptozen.asia\/vn\/wp-content\/uploads\/sites\/27\/2026\/01\/story_152458_preview.jpeg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"Editor\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta 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