{"id":20320,"date":"2026-06-18T03:34:09","date_gmt":"2026-06-18T03:34:09","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/ngan-hang-trung-uong-zimbabwe-cong-bo-khung-phap-ly-cho-cac-cong-ty-tien-dien-tu\/"},"modified":"2026-06-18T03:34:09","modified_gmt":"2026-06-18T03:34:09","slug":"ngan-hang-trung-uong-zimbabwe-cong-bo-khung-phap-ly-cho-cac-cong-ty-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/ngan-hang-trung-uong-zimbabwe-cong-bo-khung-phap-ly-cho-cac-cong-ty-tien-dien-tu\/","title":{"rendered":"Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Zimbabwe c\u00f4ng b\u1ed1 khung ph\u00e1p l\u00fd cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"<h2>\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh (FIU) v\u00e0 y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd cho c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o<\/h2>\n<p>\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh (<strong>FIU<\/strong>) c\u1ee7a Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef Zimbabwe \u0111\u00e3 y\u00eau c\u1ea7u t\u1ea5t c\u1ea3 c\u00e1c <strong>nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASPs)<\/strong> ph\u1ea3i \u0111\u0103ng k\u00fd ch\u00ednh th\u1ee9c v\u1edbi c\u01a1 quan qu\u1ea3n l\u00fd. V\u00e0o ng\u00e0y 16 th\u00e1ng 6, FIU \u0111\u00e3 ph\u00e1t h\u00e0nh m\u1ed9t ch\u1ec9 th\u1ecb c\u00f4ng khai y\u00eau c\u1ea7u t\u1ea5t c\u1ea3 c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o ph\u1ea3i th\u1ef1c hi\u1ec7n vi\u1ec7c \u0111\u0103ng k\u00fd n\u00e0y. Ch\u1ec9 th\u1ecb n\u00e0y c\u1ee7ng c\u1ed1 s\u1ef1 chuy\u1ec3n \u0111\u1ed5i c\u1ee7a ch\u00ednh ph\u1ee7 Zimbabwe h\u01b0\u1edbng t\u1edbi m\u1ed9t m\u00f4 h\u00ecnh qu\u1ea3n l\u00fd t\u00edch h\u1ee3p v\u00e0 \u0111\u01b0\u1ee3c gi\u00e1m s\u00e1t cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<h2>Lu\u1eadt T\u00e0i ch\u00ednh v\u00e0 quy \u0111\u1ecbnh m\u1edbi<\/h2>\n<p>S\u1ef1 th\u00fac \u0111\u1ea9y quy \u0111\u1ecbnh n\u00e0y xu\u1ea5t ph\u00e1t t\u1eeb <strong>Lu\u1eadt T\u00e0i ch\u00ednh s\u1ed1 7 n\u0103m 2025<\/strong>, \u0111\u01b0\u1ee3c th\u00f4ng qua v\u00e0o th\u00e1ng 12 n\u0103m 2025, \u0111\u00e3 s\u1eeda \u0111\u1ed5i \u0110i\u1ec1u 2 c\u1ee7a Lu\u1eadt Ch\u1ed1ng R\u1eeda Ti\u1ec1n v\u00e0 T\u00e0i s\u1ea3n T\u1ed9i ph\u1ea1m c\u1ee7a Zimbabwe. S\u1ef1 s\u1eeda \u0111\u1ed5i n\u00e0y \u0111\u00e3 ch\u00ednh th\u1ee9c \u0111\u01b0a c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o, hay VASPs, v\u00e0o \u0111\u1ecbnh ngh\u0129a ph\u00e1p l\u00fd c\u1ee7a m\u1ed9t &#8220;t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh&#8221;.<\/p>\n<p>D\u01b0\u1edbi quy\u1ec1n h\u1ea1n m\u1edbi \u0111\u01b0\u1ee3c m\u1edf r\u1ed9ng n\u00e0y, B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh Zimbabwe \u0111\u00e3 c\u00f4ng b\u1ed1 <strong>Quy \u0111\u1ecbnh \u0110\u0103ng k\u00fd Nh\u00e0 cung c\u1ea5p D\u1ecbch v\u1ee5 T\u00e0i s\u1ea3n \u1ea2o<\/strong> (Ch\u1ed1ng R\u1eeda Ti\u1ec1n v\u00e0 T\u00e0i s\u1ea3n T\u1ed9i ph\u1ea1m) v\u00e0o ng\u00e0y 10 th\u00e1ng 6 n\u0103m 2026, theo <strong>C\u00f4ng c\u1ee5 Ph\u00e1p l\u00fd 99 n\u0103m 2026<\/strong>. Theo lu\u1eadt m\u1edbi, b\u1ea5t k\u1ef3 c\u00e1 nh\u00e2n ho\u1eb7c t\u1ed5 ch\u1ee9c n\u00e0o cung c\u1ea5p ho\u1eb7c t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 ti\u1ec1n t\u1ec7 fiat \u0111\u1ec1u ph\u1ea3i \u0111\u0103ng k\u00fd h\u1ee3p ph\u00e1p. \u0110i\u1ec1u n\u00e0y c\u0169ng \u00e1p d\u1ee5ng cho c\u00e1c th\u1ef1c th\u1ec3 cung c\u1ea5p d\u1ecbch v\u1ee5 l\u01b0u k\u00fd v\u00e0 d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh li\u00ean quan \u0111\u1ebfn ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<h2>M\u1ee5c ti\u00eau v\u00e0 c\u1ea3nh b\u00e1o t\u1eeb FIU<\/h2>\n<p>Theo m\u1ed9t tuy\u00ean b\u1ed1 t\u1eeb FIU, m\u1ee5c ti\u00eau ch\u00ednh c\u1ee7a khung ph\u00e1p l\u00fd m\u1edbi l\u00e0 <strong>tu\u00e2n th\u1ee7<\/strong>, c\u1ee5 th\u1ec3 l\u00e0 \u0111i\u1ec1u ch\u1ec9nh Zimbabwe theo c\u00e1c ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. FIU \u0111\u00e3 \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh l\u00e0 c\u01a1 quan gi\u00e1m s\u00e1t ch\u00ednh ch\u1ecbu tr\u00e1ch nhi\u1ec7m th\u1ef1c thi c\u00e1c bi\u1ec7n ph\u00e1p ph\u00e1p l\u00fd n\u00e0y.<\/p>\n<blockquote>\n<p>&#8220;Vi\u1ec7c \u0111\u0103ng k\u00fd v\u1edbi FIU cho m\u1ee5c \u0111\u00edch AML\/CFT kh\u00f4ng t\u1ef1 n\u00f3 t\u1ea1o th\u00e0nh s\u1ef1 \u1ee7y quy\u1ec1n \u0111\u1ec3 ti\u1ebfn h\u00e0nh kinh doanh t\u1ea1i Zimbabwe,&#8221; th\u00f4ng b\u00e1o c\u00f4ng khai cho bi\u1ebft.<\/p>\n<\/blockquote>\n<p>C\u00e1c VASPs v\u1eabn c\u1ea7n ph\u1ea3i t\u1ef1 m\u00ecnh c\u00f3 \u0111\u01b0\u1ee3c b\u1ea5t k\u1ef3 ph\u00ea duy\u1ec7t, gi\u1ea5y ph\u00e9p ho\u1eb7c \u1ee7y quy\u1ec1n ho\u1ea1t \u0111\u1ed9ng c\u1ea7n thi\u1ebft n\u00e0o t\u1eeb c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng trong n\u01b0\u1edbc kh\u00e1c, ch\u1eb3ng h\u1ea1n nh\u01b0 Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef Zimbabwe (RBZ) ho\u1eb7c \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Zimbabwe, t\u00f9y thu\u1ed9c v\u00e0o m\u00f4 h\u00ecnh kinh doanh c\u1ee7a h\u1ecd.<\/p>\n<h2>R\u1ee7i ro trong th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n<p>C\u00f9ng v\u1edbi y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd, FIU \u0111\u00e3 nh\u1eafc nh\u1edf c\u00f4ng ch\u00fang v\u1ec1 <strong>t\u00ednh ch\u1ea5t r\u1ee7i ro cao<\/strong> v\u00e0 v\u1ed1n c\u00f3 c\u1ee7a th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u01a1 quan qu\u1ea3n l\u00fd nh\u1ea5n m\u1ea1nh r\u1eb1ng vi\u1ec7c \u0111\u0103ng k\u00fd kh\u00f4ng lo\u1ea1i b\u1ecf nguy c\u01a1 t\u00e0i ch\u00ednh ho\u1eb7c \u0111\u1ea3m b\u1ea3o ch\u1ed1ng l\u1ea1i t\u1ed5n th\u1ea5t. FIU \u0111\u00e3 n\u00eau b\u1eadt m\u1ed9t s\u1ed1 r\u1ee7i ro ch\u00ednh m\u00e0 c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 c\u1ea7n xem x\u00e9t c\u1ea9n th\u1eadn, bao g\u1ed3m:<\/p>\n<ul>\n<li><em>S\u1ef1 bi\u1ebfn \u0111\u1ed9ng c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/em><\/li>\n<li><em>C\u00e1c cu\u1ed9c t\u1ea5n c\u00f4ng m\u1ea1ng<\/em><\/li>\n<li><em>L\u1eeba \u0111\u1ea3o v\u00e0 gian l\u1eadn<\/em><\/li>\n<\/ul>\n<p>H\u1ecd c\u0169ng c\u1ea3nh b\u00e1o r\u1eb1ng, kh\u00e1c v\u1edbi ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng, ng\u01b0\u1eddi d\u00f9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 \u00edt ho\u1eb7c kh\u00f4ng c\u00f3 c\u01a1 ch\u1ebf khi\u1ebfu n\u1ea1i ho\u1eb7c b\u1ed3i th\u01b0\u1eddng.<\/p>\n<p>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 theo <strong>C\u00f4ng c\u1ee5 Ph\u00e1p l\u00fd 99 n\u0103m 2026<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh (FIU) v\u00e0 y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd cho c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o \u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh (FIU) c\u1ee7a Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef Zimbabwe \u0111\u00e3 y\u00eau c\u1ea7u t\u1ea5t c\u1ea3 c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASPs) ph\u1ea3i &#8230;<\/p>\n","protected":false},"author":3,"featured_media":20319,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4677,4217,6353,10345],"class_list":["post-20320","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-financial-intelligence-unit","tag-legal","tag-vasps","tag-zimbabwe"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Zimbabwe c\u00f4ng b\u1ed1 khung ph\u00e1p l\u00fd cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh c\u1ee7a Ng\u00e2n h\u00e0ng D\u1ef1 tr\u1eef Zimbabwe y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd ch\u00ednh 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