{"id":20590,"date":"2026-06-27T12:18:08","date_gmt":"2026-06-27T12:18:08","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/quy-dinh-travel-rule-la-gi-crypto-kyc-aml-va-nhung-thong-tin-ma-cac-san-giao-dich-phai-chia-se\/"},"modified":"2026-06-27T12:18:08","modified_gmt":"2026-06-27T12:18:08","slug":"quy-dinh-travel-rule-la-gi-crypto-kyc-aml-va-nhung-thong-tin-ma-cac-san-giao-dich-phai-chia-se","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/quy-dinh-travel-rule-la-gi-crypto-kyc-aml-va-nhung-thong-tin-ma-cac-san-giao-dich-phai-chia-se\/","title":{"rendered":"Quy \u0111\u1ecbnh Travel Rule l\u00e0 g\u00ec? Crypto KYC, AML v\u00e0 nh\u1eefng th\u00f4ng tin m\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch ph\u1ea3i chia s\u1ebb"},"content":{"rendered":"

Gi\u1edbi thi\u1ec7u v\u1ec1 Quy \u0111\u1ecbnh Travel Rule<\/h2>\n

Khi b\u1ea1n g\u1eedi ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb m\u1ed9t s\u00e0n giao d\u1ecbch n\u00e0y sang s\u00e0n giao d\u1ecbch kh\u00e1c v\u1edbi s\u1ed1 l\u01b0\u1ee3ng v\u01b0\u1ee3t qu\u00e1 m\u1ed9t ng\u01b0\u1ee1ng nh\u1ea5t \u0111\u1ecbnh, th\u00f4ng tin nh\u1eadn d\u1ea1ng c\u1ee7a b\u1ea1n c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c chia s\u1ebb gi\u1eefa c\u00e1c n\u1ec1n t\u1ea3ng m\u1ed9t c\u00e1ch \u00e2m th\u1ea7m<\/strong>. \u0110\u00e2y ch\u00ednh l\u00e0 quy \u0111\u1ecbnh Travel Rule<\/strong>, m\u1ed9t ti\u00eau chu\u1ea9n ng\u00e2n h\u00e0ng \u0111\u00e3 t\u1ed3n t\u1ea1i h\u00e0ng th\u1eadp k\u1ef7 v\u00e0 hi\u1ec7n \u0111ang \u0111\u1ecbnh h\u00ecnh l\u1ea1i l\u0129nh v\u1ef1c ti\u1ec1n \u0111i\u1ec7n t\u1eed. H\u01b0\u1edbng d\u1eabn n\u00e0y s\u1ebd gi\u1ea3i th\u00edch quy \u0111\u1ecbnh n\u00e0y y\u00eau c\u1ea7u g\u00ec, l\u00fd do t\u1ed3n t\u1ea1i v\u00e0 \u00fd ngh\u0129a c\u1ee7a n\u00f3 \u0111\u1ed1i v\u1edbi quy\u1ec1n ri\u00eang t\u01b0 c\u1ee7a b\u1ea1n.<\/p>\n

Quy \u0111\u1ecbnh Travel Rule l\u00e0 g\u00ec?<\/h2>\n

Quy \u0111\u1ecbnh Travel Rule l\u00e0 m\u1ed9t y\u00eau c\u1ea7u ch\u1ed1ng r\u1eeda ti\u1ec1n, b\u1eaft bu\u1ed9c c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ea3i thu th\u1eadp, chia s\u1ebb v\u00e0 l\u01b0u gi\u1eef th\u00f4ng tin nh\u1eadn d\u1ea1ng<\/strong> v\u1ec1 c\u1ea3 ng\u01b0\u1eddi g\u1eedi v\u00e0 ng\u01b0\u1eddi nh\u1eadn c\u1ee7a m\u1ed9t giao d\u1ecbch v\u01b0\u1ee3t qu\u00e1 m\u1ed9t gi\u00e1 tr\u1ecb nh\u1ea5t \u0111\u1ecbnh, \u0111\u1ec3 d\u1eef li\u1ec7u th\u1ef1c s\u1ef1 \u0111i c\u00f9ng v\u1edbi giao d\u1ecbch. Trong b\u1ed1i c\u1ea3nh ti\u1ec1n \u0111i\u1ec7n t\u1eed, \u0111i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a l\u00e0 khi b\u1ea1n g\u1eedi t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 v\u01b0\u1ee3t qua m\u1ed9t ng\u01b0\u1ee1ng t\u1eeb m\u1ed9t n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd sang n\u1ec1n t\u1ea3ng kh\u00e1c, n\u1ec1n t\u1ea3ng c\u1ee7a b\u1ea1n c\u00f3 th\u1ec3 b\u1ecb y\u00eau c\u1ea7u truy\u1ec1n t\u1ea3i th\u00f4ng tin chi ti\u1ebft v\u1ec1 b\u1ea1n v\u00e0 nh\u1eadn th\u00f4ng tin v\u1ec1 ng\u01b0\u1eddi nh\u1eadn m\u1ed9t c\u00e1ch \u00e2m th\u1ea7m.<\/p>\n

T\u00ean g\u1ecdi “Travel Rule” xu\u1ea5t ph\u00e1t t\u1eeb \u00fd t\u01b0\u1edfng r\u1eb1ng th\u00f4ng tin \u0111i c\u00f9ng v\u1edbi giao d\u1ecbch, v\u00e0 kh\u00e1i ni\u1ec7m n\u00e0y kh\u00f4ng m\u1edbi: n\u00f3 \u0111\u00e3 \u0111i\u1ec1u ch\u1ec9nh c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n ng\u00e2n h\u00e0ng trong nhi\u1ec1u th\u1eadp k\u1ef7. \u0110i\u1ec1u m\u1edbi m\u1ebb, v\u00e0 \u0111i\u1ec1u l\u00e0m cho n\u00f3 tr\u1edf th\u00e0nh m\u1ed9t trong nh\u1eefng quy \u0111\u1ecbnh quan tr\u1ecdng nh\u1ea5t v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o n\u0103m 2026, l\u00e0 ti\u00eau chu\u1ea9n t\u01b0\u01a1ng t\u1ef1 gi\u1edd \u0111\u00e2y \u00e1p d\u1ee5ng cho t\u00e0i s\u1ea3n \u1ea3o, \u0111\u01b0a c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0o d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n m\u00e0 l\u00e2u nay \u0111\u00e3 \u00e1p d\u1ee5ng cho c\u00e1c giao d\u1ecbch ng\u00e2n h\u00e0ng truy\u1ec1n th\u1ed1ng.<\/p>\n

\u00dd ngh\u0129a c\u1ee7a Quy \u0111\u1ecbnh Travel Rule<\/h2>\n

\u0110\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi d\u00f9ng quen ngh\u0129 r\u1eb1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 ri\u00eang t\u01b0 ho\u1eb7c gi\u1ea3 danh, quy \u0111\u1ecbnh Travel Rule \u0111\u1ea1i di\u1ec7n cho m\u1ed9t s\u1ef1 thay \u0111\u1ed5i \u0111\u00e1ng k\u1ec3<\/strong>, v\u00ec n\u00f3 k\u1ebft h\u1ee3p danh t\u00ednh v\u00e0 kh\u1ea3 n\u0103ng truy v\u1ebft v\u00e0o c\u00e1c giao d\u1ecbch m\u00e0 tr\u01b0\u1edbc \u0111\u00e2y c\u1ea3m th\u1ea5y \u1ea9n danh. Hi\u1ec3u r\u00f5 quy \u0111\u1ecbnh Travel Rule l\u00e0 quan tr\u1ecdng v\u00ec n\u00f3 n\u1eb1m \u1edf giao \u0111i\u1ec3m c\u1ee7a ba kh\u00e1i ni\u1ec7m li\u00ean quan th\u01b0\u1eddng b\u1ecb nh\u1ea7m l\u1eabn: ki\u1ec3m tra bi\u1ebft kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n (KYC)<\/strong>, khung ch\u1ed1ng r\u1eeda ti\u1ec1n (AML)<\/strong> v\u00e0 ngh\u0129a v\u1ee5 c\u1ee5 th\u1ec3 \u0111\u1ec3 chia s\u1ebb th\u00f4ng tin \u0111\u1ed1i t\u00e1c trong c\u00e1c giao d\u1ecbch.<\/p>\n

H\u01b0\u1edbng d\u1eabn n\u00e0y s\u1ebd gi\u1ea3i th\u00edch ngu\u1ed3n g\u1ed1c c\u1ee7a quy \u0111\u1ecbnh Travel Rule, c\u00e1ch n\u00f3 \u0111\u01b0\u1ee3c m\u1edf r\u1ed9ng sang ti\u1ec1n \u0111i\u1ec7n t\u1eed, ch\u00ednh x\u00e1c th\u00f4ng tin n\u00e0o ph\u1ea3i \u0111\u01b0\u1ee3c chia s\u1ebb v\u00e0 c\u00e1ch th\u1ee9c, ai \u0111\u01b0\u1ee3c bao ph\u1ee7 v\u00e0 ai kh\u00f4ng, s\u1ef1 kh\u00e1c bi\u1ec7t l\u1edbn v\u1ec1 ng\u01b0\u1ee1ng gi\u1eefa c\u00e1c qu\u1ed1c gia, c\u00e1ch quy \u0111\u1ecbnh n\u00e0y k\u1ebft h\u1ee3p v\u1edbi ngh\u0129a v\u1ee5 bi\u1ebft kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n v\u00e0 ch\u1ed1ng r\u1eeda ti\u1ec1n, m\u1ed9t v\u00ed d\u1ee5 c\u1ee5 th\u1ec3, v\u00e0 nh\u1eefng gi\u1edbi h\u1ea1n th\u1ef1c s\u1ef1 c\u0169ng nh\u01b0 c\u00e1c c\u00e2u h\u1ecfi v\u1ec1 quy\u1ec1n ri\u00eang t\u01b0 m\u00e0 quy \u0111\u1ecbnh n\u00e0y \u0111\u1eb7t ra.<\/p>\n

L\u1ecbch s\u1eed v\u00e0 ngu\u1ed3n g\u1ed1c c\u1ee7a Quy \u0111\u1ecbnh Travel Rule<\/h2>\n

Quy \u0111\u1ecbnh Travel Rule kh\u00f4ng b\u1eaft \u0111\u1ea7u v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed; n\u00f3 b\u1eaft \u0111\u1ea7u v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng, v\u00e0 l\u1ecbch s\u1eed c\u1ee7a n\u00f3 gi\u1ea3i th\u00edch c\u1ea3 logic v\u00e0 t\u00ean g\u1ecdi c\u1ee7a n\u00f3. T\u1ea1i Hoa K\u1ef3, quy \u0111\u1ecbnh n\u00e0y c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng<\/strong>, m\u1ed9t lu\u1eadt l\u00e2u \u0111\u1eddi nh\u1eb1m ch\u1ed1ng r\u1eeda ti\u1ec1n, v\u00e0 t\u1eeb h\u01b0\u1edbng d\u1eabn \u0111\u01b0\u1ee3c \u0111\u01b0a ra b\u1edfi M\u1ea1ng l\u01b0\u1edbi Th\u1ef1c thi T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh v\u00e0o nh\u1eefng n\u0103m 1990.<\/p>\n

Trong nhi\u1ec1u th\u1eadp k\u1ef7, c\u00e1c ng\u00e2n h\u00e0ng \u0111\u00e3 \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u bao g\u1ed3m th\u00f4ng tin nh\u1eadn d\u1ea1ng, ch\u1eb3ng h\u1ea1n nh\u01b0 t\u00ean v\u00e0 s\u1ed1 t\u00e0i kho\u1ea3n, khi h\u1ecd chuy\u1ec3n ti\u1ec1n t\u1eeb m\u1ed9t t\u1ed5 ch\u1ee9c n\u00e0y sang t\u1ed5 ch\u1ee9c kh\u00e1c trong m\u1ed9t giao d\u1ecbch chuy\u1ec3n ti\u1ec1n v\u01b0\u1ee3t qu\u00e1 m\u1ed9t s\u1ed1 ti\u1ec1n nh\u1ea5t \u0111\u1ecbnh. M\u1ee5c \u0111\u00edch l\u00e0 r\u00f5 r\u00e0ng: b\u1eb1ng c\u00e1ch l\u00e0m cho th\u00f4ng tin nh\u1eadn d\u1ea1ng \u0111i c\u00f9ng v\u1edbi ti\u1ec1n, c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd c\u00f3 kh\u1ea3 n\u0103ng truy v\u1ebft qu\u1ef9 v\u00e0 \u0111\u00e1nh d\u1ea5u c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd, t\u1ea1o ra m\u1ed9t d\u1ea5u v\u1ebft c\u00f3 th\u1ec3 ki\u1ec3m to\u00e1n \u0111\u01b0\u1ee3c, l\u00e0m cho vi\u1ec7c di chuy\u1ec3n ti\u1ec1n b\u1ea5t h\u1ee3p ph\u00e1p tr\u1edf n\u00ean kh\u00f3 kh\u0103n h\u01a1n trong h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh.<\/p>\n

M\u1edf r\u1ed9ng quy \u0111\u1ecbnh sang ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/h2>\n

Khi ti\u1ec1n \u0111i\u1ec7n t\u1eed xu\u1ea5t hi\u1ec7n, v\u00e0 c\u00e1c giao d\u1ecbch b\u1eaft \u0111\u1ea7u di\u1ec5n ra to\u00e0n c\u1ea7u v\u00e0 quy m\u00f4 l\u1edbn, c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd nh\u1eadn ra r\u1eb1ng nh\u1eefng r\u1ee7i ro r\u1eeda ti\u1ec1n t\u01b0\u01a1ng t\u1ef1 c\u0169ng \u00e1p d\u1ee5ng, v\u00e0 r\u1eb1ng t\u00ednh gi\u1ea3 danh c\u1ee7a ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 l\u00e0m cho n\u00f3 tr\u1edf n\u00ean h\u1ea5p d\u1eabn cho vi\u1ec7c di chuy\u1ec3n qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p. C\u01a1 quan \u0111\u00e3 th\u00fac \u0111\u1ea9y vi\u1ec7c m\u1edf r\u1ed9ng sang ti\u1ec1n \u0111i\u1ec7n t\u1eed l\u00e0 Nh\u00f3m H\u00e0nh \u0111\u1ed9ng T\u00e0i ch\u00ednh (FATF)<\/strong>, m\u1ed9t t\u1ed5 ch\u1ee9c qu\u1ed1c t\u1ebf \u0111\u1eb7t ra c\u00e1c ti\u00eau chu\u1ea9n ch\u1ed1ng r\u1eeda ti\u1ec1n m\u00e0 c\u00e1c qu\u1ed1c gia tr\u00ean th\u1ebf gi\u1edbi \u00e1p d\u1ee5ng v\u00e0o lu\u1eadt ph\u00e1p c\u1ee7a ri\u00eang h\u1ecd. V\u00e0o n\u0103m 2019, FATF \u0111\u00e3 c\u1eadp nh\u1eadt h\u01b0\u1edbng d\u1eabn c\u1ee7a m\u00ecnh, c\u1ee5 th\u1ec3 l\u00e0 m\u1ed9t \u0111i\u1ec1u kho\u1ea3n \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 Khuy\u1ebfn ngh\u1ecb 16<\/strong>, \u0111\u1ec3 l\u00e0m r\u00f5 r\u1eb1ng quy \u0111\u1ecbnh Travel Rule n\u00ean \u00e1p d\u1ee5ng cho t\u00e0i s\u1ea3n \u1ea3o v\u00e0 cho c\u00e1c doanh nghi\u1ec7p x\u1eed l\u00fd ch\u00fang.<\/p>\n

S\u1ef1 m\u1edf r\u1ed9ng n\u00e0y c\u00f3 ngh\u0129a l\u00e0 c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00e1c nh\u00e0 cung c\u1ea5p l\u01b0u k\u00fd v\u00e0 c\u00e1c nh\u00e0 cung c\u1ea5p t\u01b0\u01a1ng t\u1ef1 s\u1ebd c\u1ea7n tu\u00e2n theo c\u00e1c quy t\u1eafc t\u01b0\u01a1ng t\u1ef1 nh\u01b0 nh\u1eefng quy t\u1eafc \u0111\u00e3 \u00e1p d\u1ee5ng cho c\u00e1c ng\u00e2n h\u00e0ng, thu th\u1eadp v\u00e0 chia s\u1ebb th\u00f4ng tin ng\u01b0\u1eddi g\u1eedi v\u00e0 ng\u01b0\u1eddi nh\u1eadn trong c\u00e1c giao d\u1ecbch \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n.<\/p>\n

Th\u00f4ng tin n\u00e0o ph\u1ea3i \u0111\u01b0\u1ee3c chia s\u1ebb?<\/h2>\n

N\u1ed9i dung c\u1ee7a quy \u0111\u1ecbnh Travel Rule l\u00e0 th\u00f4ng tin c\u1ee5 th\u1ec3 ph\u1ea3i \u0111i k\u00e8m v\u1edbi m\u1ed9t giao d\u1ecbch \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n, v\u00e0 vi\u1ec7c hi\u1ec3u r\u00f5 n\u00f3 l\u00e0m r\u00f5 nh\u1eefng g\u00ec quy \u0111\u1ecbnh th\u1ef1c s\u1ef1 l\u00e0m. Khi m\u1ed9t giao d\u1ecbch v\u01b0\u1ee3t qua ng\u01b0\u1ee1ng li\u00ean quan, nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 c\u1ee7a ng\u01b0\u1eddi g\u1eedi, th\u01b0\u1eddng \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 ng\u01b0\u1eddi kh\u1edfi t\u1ea1o, ph\u1ea3i chia s\u1ebb th\u00f4ng tin nh\u1eadn d\u1ea1ng v\u1ec1 ng\u01b0\u1eddi g\u1eedi \u0111\u00f3 v\u1edbi nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 c\u1ee7a ng\u01b0\u1eddi nh\u1eadn, th\u01b0\u1eddng \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng, v\u00e0 ng\u01b0\u1ee3c l\u1ea1i nh\u1eadn th\u00f4ng tin chi ti\u1ebft v\u1ec1 ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng. Th\u00f4ng tin n\u00e0y th\u01b0\u1eddng bao g\u1ed3m t\u00ean c\u1ee7a c\u1ea3 hai b\u00ean, c\u00e1c \u0111\u1ecbnh danh t\u00e0i kho\u1ea3n ho\u1eb7c v\u00ed c\u1ee7a h\u1ecd<\/strong>, v\u00e0 trong m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p, c\u00e1c chi ti\u1ebft b\u1ed5 sung nh\u01b0 \u0111\u1ecba ch\u1ec9 v\u1eadt l\u00fd ho\u1eb7c s\u1ed1 nh\u1eadn d\u1ea1ng.<\/p>\n

M\u1ee5c ti\u00eau l\u00e0 g\u1eafn m\u1ed9t danh t\u00ednh c\u00f3 th\u1ec3 x\u00e1c minh v\u00e0o c\u1ea3 hai \u0111\u1ea7u c\u1ee7a giao d\u1ecbch \u0111\u1ec3, n\u1ebfu c\u1ea7n, c\u00e1c c\u01a1 quan c\u00f3 th\u1ec3 truy v\u1ebft ai \u0111\u00e3 g\u1eedi gi\u00e1 tr\u1ecb cho ai.<\/p>\n

Quy tr\u00ecnh chia s\u1ebb th\u00f4ng tin<\/h2>\n

M\u1ed9t \u0111i\u1ec3m th\u01b0\u1eddng khi\u1ebfn m\u1ecdi ng\u01b0\u1eddi ng\u1ea1c nhi\u00ean l\u00e0 th\u00f4ng tin n\u00e0y \u0111i \u0111\u00e2u, v\u00e0 c\u00e2u tr\u1ea3 l\u1eddi l\u00e0 n\u00f3 kh\u00f4ng \u0111\u01b0\u1ee3c \u0111\u01b0a l\u00ean blockchain. D\u1eef li\u1ec7u quy \u0111\u1ecbnh Travel Rule \u0111\u01b0\u1ee3c chia s\u1ebb ngo\u00e0i chu\u1ed7i<\/strong>, th\u00f4ng qua c\u00e1c k\u00eanh nh\u1eafn tin an to\u00e0n tr\u1ef1c ti\u1ebfp gi\u1eefa hai nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5, thay v\u00ec \u0111\u01b0\u1ee3c ghi v\u00e0o s\u1ed5 c\u00e1i c\u00f4ng khai. Thi\u1ebft k\u1ebf n\u00e0y b\u1ea3o t\u1ed3n c\u00e1c \u0111\u1eb7c \u0111i\u1ec3m hi\u1ec7u qu\u1ea3 v\u00e0 ri\u00eang t\u01b0 c\u1ee7a giao d\u1ecbch blockchain trong khi v\u1eabn \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u tu\u00e2n th\u1ee7, v\u00ec th\u00f4ng tin c\u00e1 nh\u00e2n nh\u1ea1y c\u1ea3m di chuy\u1ec3n qua m\u1ed9t k\u00eanh ri\u00eang t\u01b0, t\u00e1ch bi\u1ec7t gi\u1eefa c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd.<\/p>\n

\u0110\u1ec3 l\u00e0m cho \u0111i\u1ec1u n\u00e0y ho\u1ea1t \u0111\u1ed9ng trong m\u1ed9t ng\u00e0nh c\u00f4ng nghi\u1ec7p to\u00e0n c\u1ea7u, l\u0129nh v\u1ef1c n\u00e0y \u0111\u00e3 ph\u00e1t tri\u1ec3n c\u00e1c \u0111\u1ecbnh d\u1ea1ng v\u00e0 giao th\u1ee9c nh\u1eafn tin ti\u00eau chu\u1ea9n h\u00f3a cho ph\u00e9p c\u00e1c nh\u00e0 cung c\u1ea5p kh\u00e1c nhau trao \u0111\u1ed5i d\u1eef li\u1ec7u c\u1ea7n thi\u1ebft m\u1ed9t c\u00e1ch \u0111\u00e1ng tin c\u1eady, c\u00f9ng v\u1edbi c\u00e1c d\u1ecbch v\u1ee5 gi\u00fap m\u1ed9t nh\u00e0 cung c\u1ea5p x\u00e1c minh danh t\u00ednh c\u1ee7a t\u1ed5 ch\u1ee9c \u0111\u1ed1i t\u00e1c tr\u01b0\u1edbc khi g\u1eedi th\u00f4ng tin c\u00e1 nh\u00e2n cho n\u00f3.<\/p>\n

Ai b\u1ecb \u1ea3nh h\u01b0\u1edfng b\u1edfi Quy \u0111\u1ecbnh Travel Rule?<\/h2>\n

M\u1ed9t c\u00e2u h\u1ecfi quan tr\u1ecdng \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 ng\u01b0\u1eddi d\u00f9ng n\u00e0o l\u00e0 li\u1ec7u quy \u0111\u1ecbnh Travel Rule c\u00f3 \u00e1p d\u1ee5ng cho h\u1ecd hay kh\u00f4ng, v\u00e0 c\u00e2u tr\u1ea3 l\u1eddi ph\u1ee5 thu\u1ed9c v\u00e0o vi\u1ec7c c\u00f3 m\u1ed9t trung gian \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd tham gia hay kh\u00f4ng. Quy \u0111\u1ecbnh n\u00e0y \u00e1p d\u1ee5ng cho c\u00e1c doanh nghi\u1ec7p x\u1eed l\u00fd ti\u1ec1n \u0111i\u1ec7n t\u1eed thay m\u1eb7t cho kh\u00e1ch h\u00e0ng, \u0111\u01b0\u1ee3c bi\u1ebft \u0111\u1ebfn trong c\u00e1c khung ph\u00e1p l\u00fd li\u00ean quan b\u1eb1ng nhi\u1ec1u nh\u00e3n kh\u00e1c nhau: nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o<\/strong>, nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>, ho\u1eb7c doanh nghi\u1ec7p d\u1ecbch v\u1ee5 ti\u1ec1n t\u1ec7<\/strong>, t\u00f9y thu\u1ed9c v\u00e0o khu v\u1ef1c ph\u00e1p l\u00fd.<\/p>\n

C\u00e1c th\u1ef1c th\u1ec3 \u0111\u01b0\u1ee3c bao ph\u1ee7 bao g\u1ed3m c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00e1c nh\u00e0 cung c\u1ea5p v\u00ed l\u01b0u k\u00fd, c\u00e1c b\u00e0n giao d\u1ecbch OTC, c\u00e1c nh\u00e0 x\u1eed l\u00fd thanh to\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd giao d\u1ecbch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1. \u0110i\u1ec3m chung l\u00e0 \u0111\u00e2y l\u00e0 c\u00e1c trung gian ch\u1ea5p nh\u1eadn v\u00e0 truy\u1ec1n t\u1ea3i gi\u00e1 tr\u1ecb c\u1ee7a kh\u00e1ch h\u00e0ng, v\u00e0 ngh\u0129a v\u1ee5 r\u01a1i v\u00e0o h\u1ecd, kh\u00f4ng ph\u1ea3i v\u00e0o t\u1eebng ng\u01b0\u1eddi d\u00f9ng tr\u1ef1c ti\u1ebfp, m\u1eb7c d\u00f9 t\u00e1c \u0111\u1ed9ng th\u1ef1c t\u1ebf l\u00e0 ng\u01b0\u1eddi d\u00f9ng c\u1ee7a c\u00e1c d\u1ecbch v\u1ee5 n\u00e0y ph\u1ea3i cung c\u1ea5p th\u00f4ng tin nh\u1eadn d\u1ea1ng m\u00e0 c\u00e1c nh\u00e0 cung c\u1ea5p \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u thu th\u1eadp v\u00e0 chia s\u1ebb.<\/p>\n

Nh\u1eefng g\u00ec kh\u00f4ng n\u1eb1m trong ph\u1ea1m vi c\u1ee7a Quy \u0111\u1ecbnh Travel Rule<\/h2>\n

C\u0169ng quan tr\u1ecdng kh\u00f4ng k\u00e9m l\u00e0 nh\u1eefng g\u00ec quy \u0111\u1ecbnh Travel Rule kh\u00f4ng bao ph\u1ee7. N\u00f3 th\u01b0\u1eddng kh\u00f4ng \u00e1p d\u1ee5ng cho c\u00e1c giao d\u1ecbch tr\u1ef1c ti\u1ebfp gi\u1eefa hai v\u00ed c\u00e1 nh\u00e2n m\u00e0 b\u1ea1n t\u1ef1 qu\u1ea3n l\u00fd, \u0111\u00f4i khi \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 v\u00ed kh\u00f4ng \u0111\u01b0\u1ee3c l\u01b0u tr\u1eef<\/strong>, n\u01a1i kh\u00f4ng c\u00f3 trung gian \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd n\u00e0o tham gia, v\u00ec kh\u00f4ng c\u00f3 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 n\u00e0o \u1edf gi\u1eefa \u0111\u1ec3 thu th\u1eadp v\u00e0 truy\u1ec1n t\u1ea3i d\u1eef li\u1ec7u. Tuy nhi\u00ean, b\u1ee9c tranh tr\u1edf n\u00ean ph\u1ee9c t\u1ea1p h\u01a1n \u1edf c\u00e1c r\u00eca: khi m\u1ed9t nh\u00e0 cung c\u1ea5p \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd g\u1eedi qu\u1ef9 \u0111\u1ebfn ho\u1eb7c nh\u1eadn qu\u1ef9 t\u1eeb m\u1ed9t v\u00ed kh\u00f4ng \u0111\u01b0\u1ee3c l\u01b0u tr\u1eef, nh\u00e0 cung c\u1ea5p v\u1eabn c\u00f3 th\u1ec3 b\u1ecb y\u00eau c\u1ea7u thu th\u1eadp th\u00f4ng tin v\u1ec1 giao d\u1ecbch ngay c\u1ea3 khi kh\u00f4ng th\u1ec3 chia s\u1ebb n\u00f3 v\u1edbi m\u1ed9t t\u1ed5 ch\u1ee9c \u0111\u1ed1i t\u00e1c kh\u00f4ng t\u1ed3n t\u1ea1i.<\/p>\n

Kh\u00e1c bi\u1ec7t gi\u1eefa c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd<\/h2>\n

Quy \u0111\u1ecbnh Travel Rule th\u01b0\u1eddng \u0111\u01b0\u1ee3c \u0111\u1ec1 c\u1eadp c\u00f9ng v\u1edbi ngh\u0129a v\u1ee5 bi\u1ebft kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n v\u00e0 ch\u1ed1ng r\u1eeda ti\u1ec1n, v\u00e0 l\u00e0m r\u00f5 c\u00e1ch ba \u0111i\u1ec1u n\u00e0y li\u00ean quan gi\u00fap hi\u1ec3u r\u00f5 b\u1ee9c tranh tu\u00e2n th\u1ee7 r\u1ed9ng h\u01a1n. Ch\u1ed1ng r\u1eeda ti\u1ec1n, th\u01b0\u1eddng \u0111\u01b0\u1ee3c vi\u1ebft t\u1eaft l\u00e0 AML<\/strong>, l\u00e0 khung t\u1ed5ng th\u1ec3, t\u1eadp h\u1ee3p c\u00e1c lu\u1eadt v\u00e0 th\u1ef1c ti\u1ec5n nh\u1eb1m ng\u0103n ch\u1eb7n h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh b\u1ecb s\u1eed d\u1ee5ng \u0111\u1ec3 r\u1eeda ti\u1ec1n thu \u0111\u01b0\u1ee3c t\u1eeb t\u1ed9i ph\u1ea1m ho\u1eb7c t\u00e0i tr\u1ee3 cho c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p.<\/p>\n

Trong khung \u0111\u00f3 c\u00f3 c\u00e1c ngh\u0129a v\u1ee5 c\u1ee5 th\u1ec3, v\u00e0 hai trong s\u1ed1 nh\u1eefng ngh\u0129a v\u1ee5 quan tr\u1ecdng nh\u1ea5t l\u00e0 ki\u1ec3m tra bi\u1ebft kh\u00e1ch h\u00e0ng c\u1ee7a b\u1ea1n (KYC)<\/strong> v\u00e0 quy \u0111\u1ecbnh Travel Rule, \u0111i\u1ec1u ch\u1ec9nh c\u00e1c \u0111i\u1ec3m kh\u00e1c nhau trong v\u00f2ng \u0111\u1eddi c\u1ee7a m\u1ed1i quan h\u1ec7 kh\u00e1ch h\u00e0ng v\u00e0 m\u1ed9t giao d\u1ecbch.<\/p>\n

H\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7 li\u00ean k\u1ebft<\/h2>\n

T\u1ea5t c\u1ea3 nh\u1eefng ngh\u0129a v\u1ee5 n\u00e0y t\u1ea1o th\u00e0nh m\u1ed9t h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7 li\u00ean k\u1ebft<\/strong>: ki\u1ec3m tra bi\u1ebft kh\u00e1ch h\u00e0ng x\u00e1c \u0111\u1ecbnh kh\u00e1ch h\u00e0ng, quy \u0111\u1ecbnh Travel Rule chia s\u1ebb danh t\u00ednh \u0111\u00f3 qua c\u00e1c giao d\u1ecbch, ki\u1ec3m tra l\u1ec7nh tr\u1eebng ph\u1ea1t ki\u1ec3m tra n\u00f3 v\u1edbi c\u00e1c danh s\u00e1ch b\u1ecb c\u1ea5m, v\u00e0 to\u00e0n b\u1ed9 h\u1ec7 th\u1ed1ng ph\u1ee5c v\u1ee5 m\u1ee5c ti\u00eau ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1ed5ng th\u1ec3 l\u00e0 gi\u1eef cho c\u00e1c qu\u1ef9 b\u1ea5t h\u1ee3p ph\u00e1p ra kh\u1ecfi h\u1ec7 th\u1ed1ng.<\/p>\n

V\u00ed d\u1ee5 c\u1ee5 th\u1ec3 v\u1ec1 Quy \u0111\u1ecbnh Travel Rule<\/h2>\n

M\u1ed9t v\u00ed d\u1ee5 \u0111\u01a1n gi\u1ea3n l\u00e0m cho c\u01a1 ch\u1ebf tr\u1edf n\u00ean c\u1ee5 th\u1ec3. Gi\u1ea3 s\u1eed b\u1ea1n gi\u1eef Bitcoin tr\u00ean m\u1ed9t s\u00e0n giao d\u1ecbch \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd, g\u1ecdi l\u00e0 S\u00e0n A, v\u00e0 b\u1ea1n mu\u1ed1n g\u1eedi m\u1ed9t s\u1ed1 ti\u1ec1n tr\u1ecb gi\u00e1 h\u01a1n ng\u01b0\u1ee1ng \u00e1p d\u1ee5ng, ch\u1eb3ng h\u1ea1n nh\u01b0 h\u01a1n 3.000 \u0111\u00f4 la \u1edf m\u1ed9t khu v\u1ef1c ph\u00e1p l\u00fd s\u1eed d\u1ee5ng con s\u1ed1 \u0111\u00f3, \u0111\u1ebfn t\u00e0i kho\u1ea3n c\u1ee7a b\u1ea1n tr\u00ean m\u1ed9t s\u00e0n giao d\u1ecbch \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd kh\u00e1c, S\u00e0n B. Khi b\u1ea1n kh\u1edfi \u0111\u1ed9ng giao d\u1ecbch, Bitcoin t\u1ef1 n\u00f3 di chuy\u1ec3n tr\u00ean blockchain t\u1eeb h\u1ec7 th\u1ed1ng c\u1ee7a S\u00e0n A \u0111\u1ebfn S\u00e0n B, ch\u00ednh x\u00e1c nh\u01b0 b\u1ea5t k\u1ef3 giao d\u1ecbch Bitcoin n\u00e0o.<\/p>\n

Ph\u1ea7n \u0111\u00f3 l\u00e0 c\u00f3 th\u1ec3 nh\u00ecn th\u1ea5y tr\u00ean s\u1ed5 c\u00e1i c\u00f4ng khai, nh\u01b0 c\u00e1c giao d\u1ecbch Bitcoin lu\u00f4n v\u1eady. \u0110i\u1ec1u x\u1ea3y ra song song v\u1edbi n\u00f3, kh\u00f4ng th\u1ec3 nh\u00ecn th\u1ea5y \u0111\u1ed1i v\u1edbi b\u1ea1n, l\u00e0 s\u1ef1 tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh Travel Rule. B\u1edfi v\u00ec giao d\u1ecbch v\u01b0\u1ee3t qu\u00e1 ng\u01b0\u1ee1ng v\u00e0 c\u1ea3 hai \u0111\u1ea7u \u0111\u1ec1u li\u00ean quan \u0111\u1ebfn c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd, S\u00e0n A ph\u1ea3i truy\u1ec1n t\u1ea3i th\u00f4ng tin nh\u1eadn d\u1ea1ng c\u1ee7a b\u1ea1n, v\u1edbi t\u01b0 c\u00e1ch l\u00e0 ng\u01b0\u1eddi kh\u1edfi t\u1ea1o, \u0111\u1ebfn S\u00e0n B, v\u00e0 S\u00e0n B, ng\u01b0\u1ee3c l\u1ea1i, cung c\u1ea5p th\u00f4ng tin v\u1ec1 t\u00e0i kho\u1ea3n ng\u01b0\u1eddi th\u1ee5 h\u01b0\u1edfng.<\/p>\n

Gi\u1edbi h\u1ea1n v\u00e0 c\u00e2u h\u1ecfi v\u1ec1 quy\u1ec1n ri\u00eang t\u01b0<\/h2>\n

\u0110\u1ed1i v\u1edbi t\u1ea5t c\u1ea3 s\u1ef1 m\u1edf r\u1ed9ng c\u1ee7a n\u00f3, quy \u0111\u1ecbnh Travel Rule c\u00f3 nh\u1eefng gi\u1edbi h\u1ea1n th\u1ef1c s\u1ef1 v\u00e0 \u0111\u1eb7t ra nh\u1eefng c\u00e2u h\u1ecfi th\u1ef1c s\u1ef1, v\u00e0 m\u1ed9t b\u00e1o c\u00e1o trung th\u1ef1c n\u00ean gi\u1ea3i quy\u1ebft ch\u00fang m\u1ed9t c\u00e1ch tr\u1ef1c ti\u1ebfp. Gi\u1edbi h\u1ea1n c\u1ea5u tr\u00fac \u0111\u01b0\u1ee3c th\u1ea3o lu\u1eadn nhi\u1ec1u nh\u1ea5t l\u00e0 v\u1ea5n \u0111\u1ec1 b\u00ecnh minh, m\u00f4 t\u1ea3 t\u1ed1c \u0111\u1ed9 kh\u00f4ng \u0111\u1ed3ng \u0111\u1ec1u m\u00e0 c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd \u0111\u00e3 \u00e1p d\u1ee5ng c\u00e1c y\u00eau c\u1ea7u quy \u0111\u1ecbnh Travel Rule.<\/p>\n

B\u1edfi v\u00ec m\u1ed9t s\u1ed1 qu\u1ed1c gia th\u1ef1c thi quy \u0111\u1ecbnh n\u00e0y ho\u00e0n to\u00e0n trong khi nh\u1eefng qu\u1ed1c gia kh\u00e1c v\u1eabn ch\u01b0a th\u1ef1c hi\u1ec7n, c\u00e1c nh\u00e0 cung c\u1ea5p \u1edf c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd kh\u00f4ng c\u00f3 y\u00eau c\u1ea7u c\u00f3 th\u1ec3 tr\u00ec ho\u00e3n vi\u1ec7c x\u00e2y d\u1ef1ng h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7, t\u1ea1o ra kho\u1ea3ng tr\u1ed1ng trong m\u1ea1ng l\u01b0\u1edbi chia s\u1ebb th\u00f4ng tin to\u00e0n c\u1ea7u m\u00e0 quy \u0111\u1ecbnh n\u00e0y nh\u1eb1m x\u00e2y d\u1ef1ng. S\u1ef1 ch\u1eafp v\u00e1 n\u00e0y gi\u1ea3m \u0111\u1ed9ng l\u1ef1c cho vi\u1ec7c \u00e1p d\u1ee5ng to\u00e0n c\u1ea7u v\u00e0 c\u00f3 ngh\u0129a l\u00e0 hi\u1ec7u qu\u1ea3 c\u1ee7a quy \u0111\u1ecbnh ph\u1ee5 thu\u1ed9c v\u00e0o m\u1ee9c \u0111\u1ed9 r\u1ed9ng r\u00e3i v\u00e0 nh\u1ea5t qu\u00e1n m\u00e0 n\u00f3 \u0111\u01b0\u1ee3c th\u1ef1c thi, \u0111i\u1ec1u n\u00e0y v\u1eabn \u0111ang trong qu\u00e1 tr\u00ecnh ho\u00e0n thi\u1ec7n.<\/p>\n

M\u1ed1i quan t\u00e2m l\u1edbn nh\u1ea5t \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00f9ng th\u00f4ng th\u01b0\u1eddng, tuy nhi\u00ean, l\u00e0 quy\u1ec1n ri\u00eang t\u01b0<\/strong>. Quy \u0111\u1ecbnh Travel Rule, theo thi\u1ebft k\u1ebf, gi\u1ea3m t\u00ednh \u1ea9n danh t\u1eebng \u0111\u01b0\u1ee3c li\u00ean k\u1ebft v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed, y\u00eau c\u1ea7u r\u1eb1ng th\u00f4ng tin nh\u1eadn d\u1ea1ng ph\u1ea3i \u0111\u01b0\u1ee3c thu th\u1eadp, chia s\u1ebb gi\u1eefa c\u00e1c t\u1ed5 ch\u1ee9c v\u00e0 l\u01b0u gi\u1eef. \u0110i\u1ec1u n\u00e0y \u0111\u1eb7t ra nh\u1eefng c\u00e2u h\u1ecfi h\u1ee3p l\u00fd v\u1ec1 b\u1ea3o m\u1eadt d\u1eef li\u1ec7u, v\u00ec th\u00f4ng tin c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c thu th\u1eadp v\u00e0 truy\u1ec1n t\u1ea3i c\u00f3 th\u1ec3 b\u1ecb l\u1ed9 n\u1ebfu m\u1ed9t nh\u00e0 cung c\u1ea5p g\u1eb7p s\u1ef1 c\u1ed1 ho\u1eb7c n\u1ebfu d\u1eef li\u1ec7u b\u1ecb x\u1eed l\u00fd sai, v\u00e0 c\u00e0ng nhi\u1ec1u t\u1ed5 ch\u1ee9c gi\u1eef v\u00e0 chia s\u1ebb d\u1eef li\u1ec7u nh\u01b0 v\u1eady, b\u1ec1 m\u1eb7t t\u1ea5n c\u00f4ng ti\u1ec1m n\u0103ng c\u00e0ng l\u1edbn.<\/p>\n

M\u1ed9t s\u1ed1 ng\u01b0\u1eddi d\u00f9ng xem vi\u1ec7c m\u1ea5t quy\u1ec1n ri\u00eang t\u01b0 t\u00e0i ch\u00ednh l\u00e0 m\u1ed9t nh\u01b0\u1ee3c \u0111i\u1ec3m th\u1ef1c s\u1ef1, trong khi nh\u1eefng ng\u01b0\u1eddi \u1ee7ng h\u1ed9 l\u1eadp lu\u1eadn r\u1eb1ng vi\u1ec7c chia s\u1ebb th\u00f4ng tin nh\u01b0 v\u1eady x\u00e2y d\u1ef1ng l\u00f2ng tin v\u00e0o c\u00e1c n\u1ec1n t\u1ea3ng v\u00e0 l\u00e0m cho ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u00f9 h\u1ee3p h\u01a1n v\u1edbi c\u00e1c ti\u00eau chu\u1ea9n t\u00e0i ch\u00ednh \u0111\u00e3 \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp, khi\u1ebfn n\u00f3 an to\u00e0n h\u01a1n v\u00e0 d\u1ec5 ch\u1ea5p nh\u1eadn h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c v\u00e0 nh\u00e0 qu\u1ea3n l\u00fd ch\u00ednh th\u1ed1ng.<\/p>\n

K\u1ebft lu\u1eadn<\/h2>\n

T\u00f3m l\u1ea1i, quy \u0111\u1ecbnh Travel Rule l\u00e0 m\u1ed9t ngh\u0129a v\u1ee5 tu\u00e2n th\u1ee7 nghi\u00eam ng\u1eb7t, \u0111ang m\u1edf r\u1ed9ng, mang l\u1ea1i l\u1ee3i \u00edch th\u1ef1c s\u1ef1 trong vi\u1ec7c ch\u1ed1ng l\u1ea1i t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0 chi ph\u00ed th\u1ef1c s\u1ef1 v\u1ec1 quy\u1ec1n ri\u00eang t\u01b0 v\u00e0 \u0111\u1ed9 ph\u1ee9c t\u1ea1p<\/strong>. C\u00e1c ranh gi\u1edbi c\u1ee7a n\u00f3, \u0111\u1eb7c bi\u1ec7t l\u00e0 xung quanh c\u00e1c v\u00ed kh\u00f4ng \u0111\u01b0\u1ee3c l\u01b0u tr\u1eef v\u00e0 c\u00e1c giao th\u1ee9c phi t\u1eadp trung, v\u1eabn \u0111ang \u0111\u01b0\u1ee3c l\u00e0m r\u00f5. \u0110\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00f9ng, th\u1ef1c t\u1ebf l\u00e0 vi\u1ec7c chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1eefa c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd hi\u1ec7n \u0111i k\u00e8m v\u1edbi vi\u1ec7c chia s\u1ebb danh t\u00ednh, v\u00e0 \u0111i\u1ec1u n\u00e0y kh\u00f3 c\u00f3 kh\u1ea3 n\u0103ng thay \u0111\u1ed5i.<\/p>\n","protected":false},"excerpt":{"rendered":"

Gi\u1edbi thi\u1ec7u v\u1ec1 Quy \u0111\u1ecbnh Travel Rule Khi b\u1ea1n g\u1eedi ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eeb m\u1ed9t s\u00e0n giao d\u1ecbch n\u00e0y sang s\u00e0n giao d\u1ecbch kh\u00e1c v\u1edbi s\u1ed1 l\u01b0\u1ee3ng v\u01b0\u1ee3t qu\u00e1 m\u1ed9t ng\u01b0\u1ee1ng nh\u1ea5t \u0111\u1ecbnh, th\u00f4ng tin nh\u1eadn d\u1ea1ng c\u1ee7a b\u1ea1n c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c chia s\u1ebb gi\u1eefa c\u00e1c n\u1ec1n t\u1ea3ng m…<\/p>\n","protected":false},"author":3,"featured_media":20589,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[5286,4225,7438,5612,8690,4217,12264,4204],"class_list":["post-20590","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-aml","tag-bitcoin","tag-financial-action-task-force","tag-financial-crimes-enforcement-network","tag-know-your-customer","tag-legal","tag-travel-rule","tag-usa"],"yoast_head":"\nQuy \u0111\u1ecbnh Travel Rule l\u00e0 g\u00ec? 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