{"id":20170,"date":"2026-06-13T06:42:11","date_gmt":"2026-06-13T06:42:11","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/zimbabwe-thuc-day-cac-cong-ty-tien-dien-tu-dang-ky-theo-luat-moi-that-chat-kiem-soat-tuan-thu-aml\/"},"modified":"2026-06-13T06:42:11","modified_gmt":"2026-06-13T06:42:11","slug":"zimbabwe-thuc-day-cac-cong-ty-tien-dien-tu-dang-ky-theo-luat-moi-that-chat-kiem-soat-tuan-thu-aml","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/zimbabwe-thuc-day-cac-cong-ty-tien-dien-tu-dang-ky-theo-luat-moi-that-chat-kiem-soat-tuan-thu-aml\/","title":{"rendered":"Zimbabwe Th\u00fac \u0110\u1ea9y C\u00e1c C\u00f4ng Ty Ti\u1ec1n \u0110i\u1ec7n T\u1eed \u0110\u0103ng K\u00fd Theo Lu\u1eadt M\u1edbi Th\u1eaft Ch\u1eb7t Ki\u1ec3m So\u00e1t Tu\u00e2n Th\u1ee7 AML"},"content":{"rendered":"<h2>Zimbabwe H\u1ee3p Ph\u00e1p H\u00f3a Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p>Zimbabwe \u0111\u00e3 <strong>ch\u00ednh th\u1ee9c h\u00f3a<\/strong> v\u00e0 <strong>h\u1ee3p ph\u00e1p h\u00f3a<\/strong> l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh th\u00f4ng qua <strong>C\u00f4ng c\u1ee5 Lu\u1eadt \u0111\u1ecbnh 99 n\u0103m 2026<\/strong>. Ch\u00ednh ph\u1ee7 Zimbabwe \u0111\u00e3 thi\u1ebft l\u1eadp m\u1ed9t khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh m\u1edbi nh\u1eb1m ng\u0103n ch\u1eb7n <em>r\u1eeda ti\u1ec1n<\/em> v\u00e0 \u0111\u01b0a ho\u1ea1t \u0111\u1ed9ng kinh doanh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 ra kh\u1ecfi n\u1ec1n kinh t\u1ebf ng\u1ea7m.<\/p>\n<h2>Quy \u0110\u1ecbnh M\u1edbi v\u00e0 Gi\u00e1m S\u00e1t<\/h2>\n<p>Lu\u1eadt m\u1edbi, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 <strong>C\u00f4ng c\u1ee5 Lu\u1eadt \u0111\u1ecbnh 99 n\u0103m 2026<\/strong>, \u0111\u1eb7t t\u1ea5t c\u1ea3 c\u00e1c th\u1ef1c th\u1ec3 li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t tr\u1ef1c ti\u1ebfp c\u1ee7a b\u1ed9 ph\u1eadn ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a <strong>Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef Zimbabwe (RBZ)<\/strong>. Theo quy \u0111\u1ecbnh n\u00e0y, c\u00e1c doanh nghi\u1ec7p th\u01b0\u01a1ng m\u1ea1i h\u1ed7 tr\u1ee3 ng\u01b0\u1eddi d\u00f9ng mua, b\u00e1n, chuy\u1ec3n nh\u01b0\u1ee3ng ho\u1eb7c l\u01b0u tr\u1eef t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 ph\u1ea3i ch\u00ednh th\u1ee9c \u0111\u0103ng k\u00fd l\u00e0 <strong>nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASPs)<\/strong>.<\/p>\n<blockquote>\n<p>Ngh\u1ecb \u0111\u1ecbnh n\u00e0y ch\u1ea5m d\u1ee9t s\u1ef1 m\u01a1 h\u1ed3 b\u1eaft \u0111\u1ea7u t\u1eeb n\u0103m 2018, khi ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng ra l\u1ec7nh cho c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh ng\u1eebng x\u1eed l\u00fd c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<\/blockquote>\n<h2>M\u1ee5c Ti\u00eau v\u00e0 Y\u00eau C\u1ea7u Tu\u00e2n Th\u1ee7<\/h2>\n<p>Theo m\u1ed9t b\u00e1o c\u00e1o, lu\u1eadt n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n trong n\u1ed7 l\u1ef1c gi\u1eef cho Zimbabwe kh\u00f4ng n\u1eb1m trong danh s\u00e1ch x\u00e1m c\u1ee7a <strong>Nh\u00f3m H\u00e0nh \u0111\u1ed9ng T\u00e0i ch\u00ednh (FATF)<\/strong>. &#8220;M\u1ed9t ph\u1ea7n l\u1edbn c\u1ee7a S.I.99 th\u1ef1c s\u1ef1 l\u00e0 Zimbabwe \u0111ang th\u1ec3 hi\u1ec7n b\u00e0i t\u1eadp v\u1ec1 nh\u00e0 c\u1ee7a m\u00ecnh v\u1edbi th\u1ebf gi\u1edbi,&#8221; m\u1ed9t \u1ea5n ph\u1ea9m c\u00f4ng ngh\u1ec7 \u0111\u1ecba ph\u01b0\u01a1ng, <strong>Techzim<\/strong>, \u0111\u00e3 b\u00e1o c\u00e1o sau khi c\u00f4ng b\u1ed1, ch\u1ec9 ra r\u1eb1ng c\u00e1c quy \u0111\u1ecbnh \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 ki\u1ec3m so\u00e1t t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh thay v\u00ec cung c\u1ea5p s\u1ef1 c\u00f4ng nh\u1eadn ch\u1ee7 quy\u1ec1n cho ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u01b0 m\u1ed9t ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n h\u1ee3p ph\u00e1p.<\/p>\n<p>C\u00e1c quy \u0111\u1ecbnh n\u00e0y \u0111\u1eb7t ra y\u00eau c\u1ea7u tu\u00e2n th\u1ee7 nghi\u00eam ng\u1eb7t v\u1ec1 ho\u1ea1t \u0111\u1ed9ng, \u0111\u01b0\u1ee3c m\u00f4 ph\u1ecfng theo ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i truy\u1ec1n th\u1ed1ng. \u0110\u1ec3 ho\u1ea1t \u0111\u1ed9ng h\u1ee3p ph\u00e1p, c\u00e1c c\u00f4ng ty t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 gi\u1edd \u0111\u00e2y ph\u1ea3i \u0111\u00e1p \u1ee9ng m\u1ed9t s\u1ed1 y\u00eau c\u1ea7u c\u1ea5u tr\u00fac, bao g\u1ed3m vi\u1ec7c th\u00e0nh l\u1eadp m\u1ed9t c\u00f4ng ty con trong n\u01b0\u1edbc \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd h\u1ee3p ph\u00e1p v\u00e0 tr\u1ea3 ph\u00ed \u0111\u0103ng k\u00fd h\u00e0ng n\u0103m l\u00e0 <strong>500 \u0111\u00f4 la<\/strong>. C\u00e1c c\u00f4ng ty c\u0169ng ph\u1ea3i th\u1ef1c hi\u1ec7n quy t\u1eafc di chuy\u1ec3n, trong khi c\u00e1c gi\u00e1m \u0111\u1ed1c s\u1ebd ph\u1ea3i v\u01b0\u1ee3t qua ki\u1ec3m tra l\u00fd l\u1ecbch.<\/p>\n<h2>\u0110\u1ecbnh H\u01b0\u1edbng C\u00f4ng Ngh\u1ec7 v\u00e0 T\u00e1c \u0110\u1ed9ng \u0110\u1ebfn Startup<\/h2>\n<p>C\u00f4ng c\u1ee5 lu\u1eadt \u0111\u1ecbnh c\u0169ng c\u00f3 l\u1eadp tr\u01b0\u1eddng \u0111\u01b0\u1ee3c m\u00f4 t\u1ea3 l\u00e0 <strong>trung l\u1eadp v\u1ec1 c\u00f4ng ngh\u1ec7<\/strong> \u0111\u1ed1i v\u1edbi t\u00e0i ch\u00ednh m\u1edbi n\u1ed5i, l\u00e0m r\u00f5 r\u1eb1ng s\u1ef1 ph\u00e2n c\u1ea5p kh\u00f4ng b\u1ea3o v\u1ec7 c\u00e1c doanh nghi\u1ec7p kh\u1ecfi tr\u00e1ch nhi\u1ec7m. \u0110i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0 c\u00e1c c\u00f4ng ty ho\u1eb7c t\u1ed5 ch\u1ee9c c\u00f3 kh\u1ea3 n\u0103ng thay \u0111\u1ed5i h\u1ee3p \u0111\u1ed3ng th\u00f4ng minh, \u0111\u1ecbnh tuy\u1ebfn qu\u1ef9 ho\u1eb7c thi\u1ebft l\u1eadp ph\u00ed giao d\u1ecbch \u0111\u1ec1u ph\u1ea3i \u0111\u00e1p \u1ee9ng ng\u01b0\u1ee1ng ki\u1ec3m so\u00e1t v\u00e0 do \u0111\u00f3 c\u00f3 ngh\u0129a v\u1ee5 tu\u00e2n th\u1ee7 theo lu\u1eadt.<\/p>\n<p>M\u1eb7c d\u00f9 lu\u1eadt n\u00e0y \u0111\u01b0\u1ee3c cho l\u00e0 \u0111\u1eb7t ra chi ph\u00ed tu\u00e2n th\u1ee7 cao cho c\u00e1c <em>startup fintech<\/em> \u0111\u1ecba ph\u01b0\u01a1ng, nh\u01b0ng nh\u1eefng ng\u01b0\u1eddi \u1ee7ng h\u1ed9 l\u1eadp lu\u1eadn r\u1eb1ng c\u00e1c h\u01b0\u1edbng d\u1eabn r\u00f5 r\u00e0ng cung c\u1ea5p m\u1ed9t m\u00f4i tr\u01b0\u1eddng ph\u00e1p l\u00fd c\u00f3 th\u1ec3 d\u1ef1 \u0111o\u00e1n \u0111\u01b0\u1ee3c, gi\u00fap b\u1ea3o v\u1ec7 h\u1ec7 sinh th\u00e1i fintech trong n\u01b0\u1edbc kh\u1ecfi nh\u1eefng \u0111\u00f3ng c\u1eeda quy \u0111\u1ecbnh b\u1ea5t ng\u1edd.<\/p>\n<p>S\u1ef1 ch\u1ea5p nh\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a ch\u00ednh quy\u1ec1n Trump \u0111\u00e3 \u0111\u1ecbnh v\u1ecb Hoa K\u1ef3 tr\u1edf th\u00e0nh trung t\u00e2m to\u00e0n c\u1ea7u cho t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, ch\u1ea5m d\u1ee9t s\u1ef1 m\u01a1 h\u1ed3 v\u1ec1 quy \u0111\u1ecbnh.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Zimbabwe H\u1ee3p Ph\u00e1p H\u00f3a Ti\u1ec1n \u0110i\u1ec7n T\u1eed Zimbabwe \u0111\u00e3 ch\u00ednh th\u1ee9c h\u00f3a v\u00e0 h\u1ee3p ph\u00e1p h\u00f3a l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh th\u00f4ng qua C\u00f4ng c\u1ee5 Lu\u1eadt \u0111\u1ecbnh 99 n\u0103m 2026. Ch\u00ednh ph\u1ee7 Zimbabwe \u0111\u00e3 thi\u1ebft l\u1eadp m\u1ed9t khu\u00f4n kh\u1ed5 quy \u0111\u1ecbnh m\u1edbi nh\u1eb1m ng\u0103n c&#8230;<\/p>\n","protected":false},"author":3,"featured_media":20169,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,6060,4217,5049,4204,10345],"class_list":["post-20170","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-fatf","tag-legal","tag-trump-administration","tag-usa","tag-zimbabwe"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Zimbabwe Th\u00fac \u0110\u1ea9y C\u00e1c C\u00f4ng Ty Ti\u1ec1n \u0110i\u1ec7n T\u1eed \u0110\u0103ng K\u00fd Theo Lu\u1eadt M\u1edbi Th\u1eaft Ch\u1eb7t Ki\u1ec3m So\u00e1t Tu\u00e2n Th\u1ee7 AML - CryptoZen<\/title>\n<meta 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