\u0110\u01a1n v\u1ecb t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh c\u1ee7a \u00dac, AUSTRAC<\/strong>, \u0111\u00e3 kh\u1edfi \u0111\u1ed9ng hai chi\u1ebfn d\u1ecbch gi\u00e1m s\u00e1t nh\u1eb1m v\u00e0o l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n \u1ea3o c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc khi c\u00e1c c\u1ea3i c\u00e1ch quan tr\u1ecdng v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c. Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a AUSTRAC, Brendan Thomas<\/strong>, cho bi\u1ebft: <\/p>\n “AUSTRAC \u0111ang ki\u1ec3m tra m\u1ee9c \u0111\u1ed9 m\u00e0 c\u00e1c doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i \u00dac \u0111ang qu\u1ea3n l\u00fd r\u1ee7i ro r\u1eeda ti\u1ec1n tr\u01b0\u1edbc khi c\u00e1c lu\u1eadt m\u1edbi quan tr\u1ecdng c\u00f3 hi\u1ec7u l\u1ef1c.”<\/p><\/blockquote>\n AUSTRAC \u0111ang ti\u1ebfn h\u00e0nh hai chi\u1ebfn d\u1ecbch gi\u00e1m s\u00e1t ri\u00eang bi\u1ec7t nh\u1eafm v\u00e0o c\u00e1c doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean to\u00e0n qu\u1ed1c. C\u01a1 quan n\u00e0y \u0111ang t\u01b0\u01a1ng t\u00e1c v\u1edbi 36 nh\u00e0 \u0111i\u1ec1u h\u00e0nh d\u1ecbch v\u1ee5 chuy\u1ec3n \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed sang ti\u1ec1n m\u1eb7t<\/strong> qua k\u00eanh OTC trong chi\u1ebfn d\u1ecbch m\u00e0 h\u1ecd g\u1ecdi l\u00e0 “ramps and rails”<\/strong>, t\u1eadp trung v\u00e0o c\u00e1c doanh nghi\u1ec7p t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c chuy\u1ec3n \u0111\u1ed5i gi\u1eefa c\u00e1c lo\u1ea1i ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 ti\u1ec1n m\u1eb7t truy\u1ec1n th\u1ed1ng. Chi\u1ebfn d\u1ecbch th\u1ee9 hai nh\u1eafm v\u00e0o 27 s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ecba ph\u01b0\u01a1ng<\/strong>, v\u1edbi m\u1ee5c ti\u00eau \u0111\u00e1nh gi\u00e1 s\u1ef1 chu\u1ea9n b\u1ecb c\u1ee7a h\u1ecd cho c\u00e1c c\u1ea3i c\u00e1ch quy \u0111\u1ecbnh v\u00e0 xem x\u00e9t c\u00e1c s\u1eafp x\u1ebfp qu\u1ea3n tr\u1ecb c\u1ee7a h\u1ecd. Nh\u1eefng n\u1ed7 l\u1ef1c gi\u00e1m s\u00e1t n\u00e0y \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 \u0111\u00e1nh gi\u00e1 m\u1ee9c \u0111\u1ed9 m\u00e0 c\u00e1c doanh nghi\u1ec7p \u0111ang qu\u1ea3n l\u00fd r\u1ee7i ro r\u1eeda ti\u1ec1n d\u01b0\u1edbi khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh m\u1edf r\u1ed9ng.<\/p>\n “Ch\u00fang t\u00f4i s\u1ebd ti\u1ebfp t\u1ee5c cung c\u1ea5p l\u1eddi khuy\u00ean v\u00e0 h\u01b0\u1edbng d\u1eabn \u0111\u1ec3 h\u1ed7 tr\u1ee3 c\u00e1c doanh nghi\u1ec7p trong vi\u1ec7c tu\u00e2n th\u1ee7, gi\u00fap h\u1ecd qu\u1ea3n l\u00fd t\u1ed1t c\u00e1c ngh\u0129a v\u1ee5 v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (AML\/CTF),”<\/p><\/blockquote>\n Thomas cho bi\u1ebft. Cu\u1ed9c c\u1ea3i c\u00e1ch quy \u0111\u1ecbnh kh\u00f4ng ch\u1ec9 gi\u1edbi h\u1ea1n \u1edf c\u00e1c s\u00e0n giao d\u1ecbch truy\u1ec1n th\u1ed1ng. \u00dac \u0111\u00e3 \u00e1p d\u1ee5ng thu\u1eadt ng\u1eef qu\u1ed1c t\u1ebf \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn “nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o” (VASP)<\/strong>, thay th\u1ebf \u0111\u1ecbnh ngh\u0129a h\u1eb9p h\u01a1n v\u1ec1 “s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed.”<\/strong> Khu\u00f4n kh\u1ed5 m\u1edf r\u1ed9ng hi\u1ec7n \u00e1p d\u1ee5ng c\u00e1c ngh\u0129a v\u1ee5 ch\u1ed1ng r\u1eeda ti\u1ec1n cho c\u00e1c d\u1ecbch v\u1ee5 l\u01b0u k\u00fd, m\u00f4i gi\u1edbi v\u00e0 c\u00e1c d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o kh\u00e1c, ngo\u00e0i c\u00e1c m\u00f4 h\u00ecnh trao \u0111\u1ed5i ti\u1ec1n m\u1eb7t sang ti\u1ec1n \u0111i\u1ec7n t\u1eed truy\u1ec1n th\u1ed1ng.<\/p>\n “\u0110\u00e2y kh\u00f4ng ch\u1ec9 l\u00e0 m\u1ed9t s\u1ef1 thay \u0111\u1ed5i t\u00ean g\u1ecdi,”<\/p><\/blockquote>\n Thomas n\u00f3i, \u0111\u1ed3ng th\u1eddi cho bi\u1ebft th\u00eam r\u1eb1ng n\u00f3 “ph\u1ea3n \u00e1nh s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a l\u0129nh v\u1ef1c n\u00e0y v\u00e0 \u0111\u1ea3m b\u1ea3o r\u1eb1ng khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh c\u1ee7a ch\u00fang t\u00f4i v\u1eabn ph\u00f9 h\u1ee3p.”<\/strong> C\u00e1c chi\u1ebfn d\u1ecbch gi\u00e1m s\u00e1t di\u1ec5n ra khi \u00dac th\u1ef1c hi\u1ec7n c\u00e1c c\u1ea3i c\u00e1ch ch\u1ed1ng r\u1eeda ti\u1ec1n l\u1edbn c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 31 th\u00e1ng 3<\/strong>, m\u1edf r\u1ed9ng gi\u00e1m s\u00e1t ra ngo\u00e0i c\u00e1c s\u00e0n giao d\u1ecbch truy\u1ec1n th\u1ed1ng \u0111\u1ec3 bao g\u1ed3m c\u00e1c Nh\u00e0 Cung C\u1ea5p D\u1ecbch V\u1ee5 T\u00e0i S\u1ea3n \u1ea2o (VASPs)\u2014m\u1ed9t thu\u1eadt ng\u1eef \u0111\u01b0\u1ee3c c\u00f4ng nh\u1eadn qu\u1ed1c t\u1ebf bao g\u1ed3m c\u00e1c d\u1ecbch v\u1ee5 l\u01b0u k\u00fd, m\u00f4i gi\u1edbi v\u00e0 c\u00e1c d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed kh\u00e1c.<\/p>\n AUSTRAC, \u0111\u01a1n v\u1ecb t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh c\u1ee7a \u00dac ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, \u0111\u00e3 thay th\u1ebf \u0111\u1ecbnh ngh\u0129a “s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed”<\/strong> h\u1eb9p h\u01a1n c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc \u0111\u1ec3 ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c ti\u00eau chu\u1ea9n to\u00e0n c\u1ea7u. C\u00e1c y\u00eau c\u1ea7u b\u1ed5 sung v\u1ec1 Quy T\u1eafc Du L\u1ecbch<\/strong> cho c\u00e1c chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n \u1ea3o s\u1ebd tr\u1edf th\u00e0nh b\u1eaft bu\u1ed9c v\u00e0o ng\u00e0y 1 th\u00e1ng 7<\/strong>. C\u01a1 quan qu\u1ea3n l\u00fd n\u0103m ngo\u00e1i \u0111\u00e3 x\u00e1c \u0111\u1ecbnh ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 m\u1ed9t m\u1ed1i \u0111e d\u1ecda h\u00e0ng \u0111\u1ea7u trong n\u1ed7 l\u1ef1c ch\u1ed1ng t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh c\u1ee7a m\u00ecnh. V\u00e0o th\u1eddi \u0111i\u1ec3m \u0111\u00f3, Thomas cho bi\u1ebft l\u0129nh v\u1ef1c n\u00e0y \u0111ang tr\u1ea3i qua m\u1ed9t s\u1ef1 chuy\u1ec3n m\u00ecnh quy \u0111\u1ecbnh “t\u1eeb quy \u0111\u1ecbnh ch\u1ee7 y\u1ebfu ki\u1ec3m tra s\u1ef1 tu\u00e2n th\u1ee7 sang m\u1ed9t quy \u0111\u1ecbnh t\u1eadp trung v\u00e0o c\u00e1c r\u1ee7i ro v\u00e0 t\u00e1c h\u1ea1i th\u1ef1c ch\u1ea5t,”<\/strong> theo d\u00f5i r\u1ee7i ro v\u00e0 h\u00e0nh vi \u1edf m\u1ee9c “ng\u00e0nh v\u00e0 l\u0129nh v\u1ef1c”<\/strong> thay v\u00ec t\u1eadp trung v\u00e0o c\u00e1c th\u1ef1c th\u1ec3 c\u00e1 nh\u00e2n.<\/p>\n","protected":false},"excerpt":{"rendered":" AUSTRAC Kh\u1edfi \u0110\u1ed9ng Chi\u1ebfn D\u1ecbch Gi\u00e1m S\u00e1t L\u0129nh V\u1ef1c T\u00e0i S\u1ea3n \u1ea2o \u0110\u01a1n v\u1ecb t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh c\u1ee7a \u00dac, AUSTRAC, \u0111\u00e3 kh\u1edfi \u0111\u1ed9ng hai chi\u1ebfn d\u1ecbch gi\u00e1m s\u00e1t nh\u1eb1m v\u00e0o l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n \u1ea3o c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc khi c\u00e1c c\u1ea3i c\u00e1ch quan tr\u1ecdng v\u1ec1 ch\u1ed1ng r\u1eeda…<\/p>\n","protected":false},"author":3,"featured_media":19293,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[6162,4366,4225,6163,4217,10193,4359],"class_list":["post-19294","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-austrac","tag-australia","tag-bitcoin","tag-brendan-thomas","tag-legal","tag-vasp","tag-virtual-asset-service-provider"],"yoast_head":"\nChi\u1ebfn D\u1ecbch Gi\u00e1m S\u00e1t v\u00e0 M\u1ee5c Ti\u00eau<\/h2>\n
H\u1ed7 Tr\u1ee3 Doanh Nghi\u1ec7p v\u00e0 C\u1ea3i C\u00e1ch Quy \u0110\u1ecbnh<\/h2>\n
Ph\u1ea3n \u00c1nh S\u1ef1 Ph\u00e1t Tri\u1ec3n C\u1ee7a L\u0129nh V\u1ef1c<\/h2>\n
Thay \u0110\u1ed5i \u0110\u1ecbnh Ngh\u0129a v\u00e0 Quy T\u1eafc M\u1edbi<\/h2>\n