{"id":18924,"date":"2026-04-24T15:02:13","date_gmt":"2026-04-24T15:02:13","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/nam-phi-tien-hanh-quy-dinh-kiem-soat-dong-von-doi-voi-tien-dien-tu\/"},"modified":"2026-04-24T15:02:13","modified_gmt":"2026-04-24T15:02:13","slug":"nam-phi-tien-hanh-quy-dinh-kiem-soat-dong-von-doi-voi-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/nam-phi-tien-hanh-quy-dinh-kiem-soat-dong-von-doi-voi-tien-dien-tu\/","title":{"rendered":"Nam Phi ti\u1ebfn h\u00e0nh quy \u0111\u1ecbnh ki\u1ec3m so\u00e1t d\u00f2ng v\u1ed1n \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"<h2>D\u1ef1 th\u1ea3o Quy \u0111\u1ecbnh Ki\u1ec3m so\u00e1t D\u00f2ng v\u1ed1n n\u0103m 2026 c\u1ee7a Nam Phi<\/h2>\n<p>D\u1ef1 th\u1ea3o quy \u0111\u1ecbnh v\u1ec1 ki\u1ec3m so\u00e1t d\u00f2ng v\u1ed1n n\u0103m 2026 c\u1ee7a Nam Phi \u0111\u00e3 ph\u00e2n lo\u1ea1i <strong>t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> l\u00e0 &#8220;v\u1ed1n&#8221;, th\u1eaft ch\u1eb7t ki\u1ec3m so\u00e1t ngo\u1ea1i h\u1ed1i v\u1edbi c\u00e1c y\u00eau c\u1ea7u khai b\u00e1o, ph\u00ea duy\u1ec7t v\u00e0 ch\u1ebf t\u00e0i khi th\u1ecb tr\u01b0\u1eddng l\u1edbn nh\u1ea5t ch\u00e2u Phi tr\u01b0\u1edfng th\u00e0nh. B\u1ed9 T\u00e0i ch\u00ednh Qu\u1ed1c gia Nam Phi \u0111\u00e3 c\u00f4ng b\u1ed1 D\u1ef1 th\u1ea3o Quy \u0111\u1ecbnh Qu\u1ea3n l\u00fd D\u00f2ng v\u1ed1n n\u0103m 2026, m\u1ed9t cu\u1ed9c c\u1ea3i c\u00e1ch to\u00e0n di\u1ec7n m\u00e0 r\u00f5 r\u00e0ng ph\u00e2n lo\u1ea1i t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 &#8220;v\u1ed1n&#8221; v\u00e0 \u0111\u01b0a ch\u00fang v\u00e0o khu\u00f4n kh\u1ed5 ki\u1ec3m so\u00e1t ngo\u1ea1i h\u1ed1i c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc l\u1ea7n \u0111\u1ea7u ti\u00ean.<\/p>\n<p>\u0110\u1ec1 xu\u1ea5t n\u00e0y, \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1 v\u00e0o ng\u00e0y 17 th\u00e1ng 4 v\u00e0 hi\u1ec7n \u0111ang m\u1edf cho \u00fd ki\u1ebfn c\u00f4ng ch\u00fang, nh\u1eb1m thay th\u1ebf Quy \u0111\u1ecbnh Ki\u1ec3m so\u00e1t Ngo\u1ea1i h\u1ed1i n\u0103m 1961 v\u00e0 \u0111i\u1ec1u ch\u1ec9nh ch\u1ebf \u0111\u1ed9 c\u1ee7a Nam Phi theo c\u00e1c khuy\u1ebfn ngh\u1ecb t\u1eeb <strong>OECD<\/strong> v\u00e0 <strong>Nh\u00f3m H\u00e0nh \u0111\u1ed9ng T\u00e0i ch\u00ednh (FATF)<\/strong> v\u1ec1 vi\u1ec7c ch\u1ed1ng r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 v\u00e0 d\u00f2ng t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n<h2>Ph\u00e2n lo\u1ea1i v\u00e0 Khung ph\u00e1p l\u00fd m\u1edbi<\/h2>\n<p>Theo d\u1ef1 th\u1ea3o, t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1edd \u0111\u00e2y \u0111\u01b0\u1ee3c coi l\u00e0 m\u1ed9t k\u00eanh qua \u0111\u00f3 v\u1ed1n c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c nh\u1eadp kh\u1ea9u v\u00e0 xu\u1ea5t kh\u1ea9u, \u0111\u1eb7t ch\u00fang b\u00ean c\u1ea1nh <strong>ngo\u1ea1i t\u1ec7<\/strong>, <strong>v\u00e0ng<\/strong> v\u00e0 <strong>ch\u1ee9ng kho\u00e1n<\/strong>, thay v\u00ec n\u1eb1m ngo\u00e0i khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh. B\u1ed9 T\u00e0i ch\u00ednh Qu\u1ed1c gia v\u00e0 Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef Nam Phi \u0111\u00e3 cho bi\u1ebft trong m\u1ed9t tuy\u00ean b\u1ed1 chung r\u1eb1ng c\u00e1c s\u1eeda \u0111\u1ed5i n\u00e0y nh\u1eb1m &#8220;gi\u1ea3i quy\u1ebft nh\u1eefng kho\u1ea3ng tr\u1ed1ng trong c\u00e1c quy \u0111\u1ecbnh hi\u1ec7n t\u1ea1i, bao g\u1ed3m c\u1ea3 li\u00ean quan \u0111\u1ebfn c\u00e1c giao d\u1ecbch t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi,&#8221; v\u00e0 \u0111\u1ec3 lo\u1ea1i b\u1ecf &#8220;b\u1ea5t k\u1ef3 s\u1ef1 m\u01a1 h\u1ed3 n\u00e0o li\u00ean quan \u0111\u1ebfn vi\u1ec7c khai b\u00e1o t\u00e0i s\u1ea3n n\u01b0\u1edbc ngo\u00e0i.&#8221;<\/p>\n<p>Khung ph\u00e1p l\u00fd m\u1edbi gi\u1edbi thi\u1ec7u c\u00e1c <strong>nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong> \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p, ng\u01b0\u1ee1ng giao d\u1ecbch, khai b\u00e1o b\u1eaft bu\u1ed9c v\u00e0 c\u00e1c ch\u1ebf t\u00e0i h\u00e0nh ch\u00ednh nghi\u00eam kh\u1eafc h\u01a1n \u0111\u1ed1i v\u1edbi vi\u1ec7c kh\u00f4ng tu\u00e2n th\u1ee7. Tr\u00ean th\u1ef1c t\u1ebf, \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 c\u00f3 ngh\u0129a l\u00e0 m\u1ed9t s\u1ed1 chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi s\u1ebd y\u00eau c\u1ea7u s\u1ef1 ph\u00ea duy\u1ec7t tr\u01b0\u1edbc t\u1eeb c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng, trong khi c\u01b0 d\u00e2n v\u00e0 du kh\u00e1ch c\u00f3 th\u1ec3 ph\u1ea3i khai b\u00e1o t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u01b0\u1ee3t qu\u00e1 ng\u01b0\u1ee1ng do B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh quy \u0111\u1ecbnh, v\u1edbi nguy c\u01a1 b\u1ecb t\u1ecbch thu ho\u1eb7c b\u00e1n c\u01b0\u1ee1ng ch\u1ebf n\u1ebfu h\u1ecd kh\u00f4ng l\u00e0m nh\u01b0 v\u1eady.<\/p>\n<blockquote>\n<p>Bitcoin.com \u0111\u00e3 b\u00e1o c\u00e1o r\u1eb1ng c\u00e1c quy t\u1eafc d\u1ef1 th\u1ea3o &#8220;y\u00eau c\u1ea7u du kh\u00e1ch khai b\u00e1o ti\u1ec1n \u0111i\u1ec7n t\u1eed ho\u1eb7c \u0111\u1ed1i m\u1eb7t v\u1edbi \u00e1n t\u00f9 l\u00ean \u0111\u1ebfn 5 n\u0103m,&#8221; v\u00e0 trao quy\u1ec1n cho c\u00e1c quan ch\u1ee9c bi\u00ean gi\u1edbi t\u00ecm ki\u1ebfm thi\u1ebft b\u1ecb \u0111\u1ec3 ph\u00e1t hi\u1ec7n c\u00e1c \u0111\u1ed3ng ti\u1ec1n nh\u01b0 Bitcoin v\u00e0 c\u00e1c token kh\u00e1c nghi ng\u1edd b\u1ecb chuy\u1ec3n nh\u01b0\u1ee3ng vi ph\u1ea1m ki\u1ec3m so\u00e1t v\u1ed1n.<\/p>\n<\/blockquote>\n<p>Business Insider Africa \u0111\u00e3 th\u00eam r\u1eb1ng c\u00e1c quy \u0111\u1ecbnh t\u01b0\u01a1ng t\u1ef1 c\u00f3 th\u1ec3 &#8220;y\u00eau c\u1ea7u c\u01b0 d\u00e2n khai b\u00e1o v\u00e0 b\u00e1n m\u1ed9t s\u1ed1 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u00e0ng v\u00e0 ngo\u1ea1i t\u1ec7 cho B\u1ed9 T\u00e0i ch\u00ednh Qu\u1ed1c gia&#8221; n\u1ebfu ch\u00fang v\u01b0\u1ee3t qu\u00e1 c\u00e1c ng\u01b0\u1ee1ng \u0111\u00f3.<\/p>\n<h2>\u0110\u1ed9ng th\u00e1i hi\u1ec7n \u0111\u1ea1i h\u00f3a v\u00e0 t\u00e1c \u0111\u1ed9ng<\/h2>\n<p>B\u1ed9 T\u00e0i ch\u00ednh Qu\u1ed1c gia kh\u1eb3ng \u0111\u1ecbnh r\u1eb1ng cu\u1ed9c c\u1ea3i c\u00e1ch n\u00e0y kh\u00f4ng ph\u1ea3i l\u00e0 m\u1ed9t l\u1ec7nh c\u1ea5m \u0111\u1ed1i v\u1edbi t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 m\u00e0 l\u00e0 m\u1ed9t s\u1ef1 hi\u1ec7n \u0111\u1ea1i h\u00f3a c\u00e1c c\u00f4ng c\u1ee5 ki\u1ec3m so\u00e1t. &#8220;Tr\u1ecdng t\u00e2m ch\u00ednh s\u00e1ch chuy\u1ec3n t\u1eeb vi\u1ec7c ph\u00ea duy\u1ec7t tr\u01b0\u1edbc t\u1eebng giao d\u1ecbch sang b\u00e1o c\u00e1o, kh\u1ea3 n\u0103ng truy xu\u1ea5t v\u00e0 gi\u00e1m s\u00e1t d\u1ef1a tr\u00ean r\u1ee7i ro, \u0111\u1eb7c bi\u1ec7t l\u00e0 li\u00ean quan \u0111\u1ebfn d\u00f2ng t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 d\u00f2ng v\u1ed1n ra n\u01b0\u1edbc ngo\u00e0i,&#8221; Vi\u1ec7n Thu\u1ebf Nam Phi \u0111\u00e3 vi\u1ebft trong m\u1ed9t b\u00ecnh lu\u1eadn, m\u00f4 t\u1ea3 c\u00e1ch ti\u1ebfp c\u1eadn n\u00e0y nh\u01b0 m\u1ed9t &#8220;s\u1ef1 c\u00f4ng nh\u1eadn th\u1ef1c ti\u1ec5n r\u1eb1ng gi\u00e1 tr\u1ecb hi\u1ec7n nay di chuy\u1ec3n qua bi\u00ean gi\u1edbi m\u1ed9t c\u00e1ch k\u1ef9 thu\u1eadt s\u1ed1.&#8221;<\/p>\n<p>Th\u1eddi \u0111i\u1ec3m n\u00e0y r\u1ea5t quan tr\u1ecdng \u0111\u1ed1i v\u1edbi m\u1ed9t qu\u1ed1c gia \u0111\u00e3 n\u1ed5i l\u00ean nh\u01b0 trung t\u00e2m ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u1edbn nh\u1ea5t ch\u00e2u l\u1ee5c v\u1ec1 kh\u1ed1i l\u01b0\u1ee3ng v\u00e0 v\u1ed1n \u0111\u1ea7u t\u01b0 m\u1ea1o hi\u1ec3m. D\u1eef li\u1ec7u t\u1eeb Chainalysis \u0111\u01b0\u1ee3c Mariblock tr\u00edch d\u1eabn cho th\u1ea5y khu v\u1ef1c h\u1ea1 Sahara \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c h\u01a1n <strong>205 t\u1ef7 USD<\/strong> gi\u00e1 tr\u1ecb tr\u00ean chu\u1ed7i t\u1eeb th\u00e1ng 7 n\u0103m 2024 \u0111\u1ebfn th\u00e1ng 6 n\u0103m 2025, trong \u0111\u00f3 Nam Phi chi\u1ebfm kho\u1ea3ng <strong>35 t\u1ef7 USD<\/strong>, ch\u1ec9 \u0111\u1ee9ng sau m\u1ed9t th\u1ecb tr\u01b0\u1eddng kh\u00e1c trong khu v\u1ef1c.<\/p>\n<p>Nghi\u00ean c\u1ee9u th\u1ecb tr\u01b0\u1eddng t\u1eeb IMARC Group \u01b0\u1edbc t\u00ednh r\u1eb1ng th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Nam Phi \u0111\u1ea1t kho\u1ea3ng <strong>11,18 t\u1ef7 USD<\/strong> v\u00e0o n\u0103m 2024, \u0111\u01b0\u1ee3c th\u00fac \u0111\u1ea9y b\u1edfi c\u1ea3 giao d\u1ecbch \u0111\u1ea7u c\u01a1 v\u00e0 c\u00e1c tr\u01b0\u1eddng h\u1ee3p s\u1eed d\u1ee5ng th\u1ef1c t\u1ebf nh\u01b0 chuy\u1ec3n ti\u1ec1n v\u00e0 ph\u00f2ng ng\u1eeba bi\u1ebfn \u0111\u1ed9ng ti\u1ec1n t\u1ec7 trong n\u01b0\u1edbc. M\u1ed9t b\u00e1o c\u00e1o c\u1ee7a CV VC \u0111\u00e3 n\u00eau b\u1eadt r\u1eb1ng qu\u1ed1c gia n\u00e0y chi\u1ebfm <strong>18%<\/strong> t\u1ed5ng v\u1ed1n \u0111\u1ea7u t\u01b0 m\u1ea1o hi\u1ec3m blockchain c\u1ee7a ch\u00e2u Phi, v\u1edbi c\u00e1c giao d\u1ecbch blockchain \u0111\u1ea1i di\u1ec7n cho <strong>7,4%<\/strong> t\u1ed5ng v\u1ed1n \u0111\u1ea7u t\u01b0 m\u1ea1o hi\u1ec3m tr\u00ean to\u00e0n ch\u00e2u l\u1ee5c &#8211; g\u1ea5p \u0111\u00f4i t\u1ef7 l\u1ec7 kho\u1ea3ng <strong>3,2%<\/strong> c\u1ee7a n\u00f3 tr\u00ean to\u00e0n c\u1ea7u.<\/p>\n<p>Nh\u1eefng con s\u1ed1 \u0111\u00f3, k\u1ebft h\u1ee3p v\u1edbi vi\u1ec7c Nam Phi r\u1eddi kh\u1ecfi danh s\u00e1ch x\u00e1m c\u1ee7a FATF v\u00e0o cu\u1ed1i n\u0103m 2025 v\u00e0 chu\u1ea9n b\u1ecb cho chu k\u1ef3 \u0111\u00e1nh gi\u00e1 ti\u1ebfp theo b\u1eaft \u0111\u1ea7u gi\u1eefa n\u0103m 2026, gi\u00fap gi\u1ea3i th\u00edch s\u1ef1 c\u1ea5p b\u00e1ch \u0111\u1ee9ng sau d\u1ef1 th\u1ea3o n\u00e0y. C\u00e1c quan ch\u1ee9c B\u1ed9 T\u00e0i ch\u00ednh l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c quy t\u1eafc n\u00e0y l\u00e0 m\u1ed9t &#8220;\u0111i\u1ec1u ki\u1ec7n ti\u00ean quy\u1ebft quan tr\u1ecdng&#8221; \u0111\u1ec3 hi\u1ec7n \u0111\u1ea1i h\u00f3a ki\u1ebfn tr\u00fac t\u00e0i ch\u00ednh v\u00e0 \u0111\u00f3ng c\u1eeda c\u00e1c k\u00eanh cho d\u00f2ng ch\u1ea3y b\u1ea5t h\u1ee3p ph\u00e1p, ngay c\u1ea3 khi c\u00e1c nh\u00e0 ph\u00ea b\u00ecnh c\u1ea3nh b\u00e1o r\u1eb1ng ch\u00fang c\u00f3 th\u1ec3 l\u00e0m gi\u1ea3m s\u1ef1 \u0111\u1ed5i m\u1edbi v\u00e0 \u0111\u1ea9y ho\u1ea1t \u0111\u1ed9ng v\u00e0o c\u00e1c khu v\u1ef1c \u00edt \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd h\u01a1n n\u1ebfu \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n m\u1ed9t c\u00e1ch n\u1eb7ng tay.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>D\u1ef1 th\u1ea3o Quy \u0111\u1ecbnh Ki\u1ec3m so\u00e1t D\u00f2ng v\u1ed1n n\u0103m 2026 c\u1ee7a Nam Phi D\u1ef1 th\u1ea3o quy \u0111\u1ecbnh v\u1ec1 ki\u1ec3m so\u00e1t d\u00f2ng v\u1ed1n n\u0103m 2026 c\u1ee7a Nam Phi \u0111\u00e3 ph\u00e2n lo\u1ea1i t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 &#8220;v\u1ed1n&#8221;, th\u1eaft ch\u1eb7t ki\u1ec3m so\u00e1t ngo\u1ea1i h\u1ed1i v\u1edbi c\u00e1c y\u00eau c\u1ea7u k&#8230;<\/p>\n","protected":false},"author":3,"featured_media":18923,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4218,6060,7438,4217,6287,9792],"class_list":["post-18924","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-ethereum","tag-fatf","tag-financial-action-task-force","tag-legal","tag-south-africa","tag-south-african-reserve-bank"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Nam Phi ti\u1ebfn h\u00e0nh quy \u0111\u1ecbnh ki\u1ec3m 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