{"id":20646,"date":"2026-06-30T10:36:10","date_gmt":"2026-06-30T10:36:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/quy-dinh-du-lich-tien-dien-tu-cua-australia-co-hieu-luc-tu-ngay-1-thang-7-cac-san-giao-dich-phai-thuc-hien-kiem-tra-chuyen-khoan-moi\/"},"modified":"2026-06-30T10:36:10","modified_gmt":"2026-06-30T10:36:10","slug":"quy-dinh-du-lich-tien-dien-tu-cua-australia-co-hieu-luc-tu-ngay-1-thang-7-cac-san-giao-dich-phai-thuc-hien-kiem-tra-chuyen-khoan-moi","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/quy-dinh-du-lich-tien-dien-tu-cua-australia-co-hieu-luc-tu-ngay-1-thang-7-cac-san-giao-dich-phai-thuc-hien-kiem-tra-chuyen-khoan-moi\/","title":{"rendered":"Quy \u0111\u1ecbnh du l\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Australia c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 1 th\u00e1ng 7: C\u00e1c s\u00e0n giao d\u1ecbch ph\u1ea3i th\u1ef1c hi\u1ec7n ki\u1ec3m tra chuy\u1ec3n kho\u1ea3n m\u1edbi"},"content":{"rendered":"<h2>Quy \u0111\u1ecbnh du l\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Australia<\/h2>\n<p>Quy \u0111\u1ecbnh du l\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Australia s\u1ebd ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb <strong>ng\u00e0y 1 th\u00e1ng 7<\/strong>, b\u1ed5 sung c\u00e1c ki\u1ec3m tra d\u1eef li\u1ec7u m\u1edbi cho ng\u01b0\u1eddi d\u00f9ng khi g\u1eedi ho\u1eb7c nh\u1eadn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 th\u00f4ng qua c\u00e1c s\u00e0n giao d\u1ecbch \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd. C\u00e1c quy \u0111\u1ecbnh chuy\u1ec3n ti\u1ebfp c\u1ee7a AUSTRAC cho bi\u1ebft m\u1ed9t s\u1ed1 ngh\u0129a v\u1ee5 \u0111\u1ed1i v\u1edbi c\u00e1c d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o m\u1edbi \u0111\u00e3 \u0111\u01b0\u1ee3c ho\u00e3n l\u1ea1i cho \u0111\u1ebfn ng\u00e0y 1 th\u00e1ng 7, bao g\u1ed3m ngh\u0129a v\u1ee5 quy \u0111\u1ecbnh du l\u1ecbch cho c\u00e1c chuy\u1ec3n kho\u1ea3n t\u00e0i s\u1ea3n \u1ea3o.<\/p>\n<h2>\u1ea2nh h\u01b0\u1edfng \u0111\u1ebfn c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o<\/h2>\n<p>S\u1ef1 thay \u0111\u1ed5i n\u00e0y \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o c\u00f3 li\u00ean k\u1ebft v\u1edbi Australia. AUSTRAC cho bi\u1ebft c\u00e1c d\u1ecbch v\u1ee5 \u0111\u01b0\u1ee3c bao g\u1ed3m bao g\u1ed3m:<\/p>\n<ul>\n<li>Trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed sang ti\u1ec1n t\u1ec7 fiat<\/li>\n<li>Trao \u0111\u1ed5i ti\u1ec1n \u0111i\u1ec7n t\u1eed sang ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/li>\n<li>D\u1ecbch v\u1ee5 l\u01b0u gi\u1eef<\/li>\n<li>D\u1ecbch v\u1ee5 chuy\u1ec3n kho\u1ea3n<\/li>\n<li>M\u1ed9t s\u1ed1 d\u1ecbch v\u1ee5 li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111\u1ec1 ngh\u1ecb token<\/li>\n<\/ul>\n<h2>Quy \u0111\u1ecbnh v\u00e0 ngh\u0129a v\u1ee5<\/h2>\n<p>Theo h\u01b0\u1edbng d\u1eabn quy \u0111\u1ecbnh du l\u1ecbch c\u1ee7a AUSTRAC, c\u00e1c doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n, t\u00e0i s\u1ea3n \u1ea3o ho\u1eb7c t\u00e0i s\u1ea3n cho kh\u00e1ch h\u00e0ng ph\u1ea3i <strong>thu th\u1eadp<\/strong>, <strong>x\u00e1c minh<\/strong> v\u00e0 <strong>chuy\u1ec3n ti\u1ebfp<\/strong> th\u00f4ng tin quan tr\u1ecdng v\u1ec1 chuy\u1ec3n kho\u1ea3n. AUSTRAC cho bi\u1ebft quy \u0111\u1ecbnh n\u00e0y gi\u00fap t\u1ea1o ra s\u1ef1 minh b\u1ea1ch trong chu\u1ed7i chuy\u1ec3n kho\u1ea3n v\u00e0 cung c\u1ea5p cho c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 th\u1ef1c thi ph\u00e1p lu\u1eadt quy\u1ec1n truy c\u1eadp v\u00e0o d\u1eef li\u1ec7u c\u1ea7n thi\u1ebft.<\/p>\n<blockquote>\n<p>\u0110\u1ed1i v\u1edbi c\u00e1c chuy\u1ec3n kho\u1ea3n t\u00e0i s\u1ea3n \u1ea3o, AUSTRAC cho bi\u1ebft c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u1eb7t h\u00e0ng ph\u1ea3i ki\u1ec3m tra xem v\u00ed nh\u1eadn c\u00f3 ph\u1ea3i l\u00e0 v\u00ed l\u01b0u k\u00fd hay t\u1ef1 l\u01b0u tr\u1eef.<\/p>\n<\/blockquote>\n<p>H\u1ecd c\u0169ng ph\u1ea3i th\u1ef1c hi\u1ec7n th\u1ea9m \u0111\u1ecbnh v\u00e0 chuy\u1ec3n ti\u1ebfp th\u00f4ng tin c\u1ea7n thi\u1ebft khi t\u1ed5 ch\u1ee9c kh\u00e1c c\u00f3 gi\u1ea5y ph\u00e9p h\u1ee3p l\u1ec7 ho\u1eb7c kh\u00f4ng c\u1ea7n ph\u1ea3i c\u00f3 gi\u1ea5y ph\u00e9p. C\u00e1c chuy\u1ec3n kho\u1ea3n \u0111\u1ebfn v\u00ed t\u1ef1 l\u01b0u tr\u1eef s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c s\u1ef1 \u0111\u1ed1i x\u1eed kh\u00e1c. AUSTRAC cho bi\u1ebft m\u1ed9t doanh nghi\u1ec7p kh\u00f4ng c\u1ea7n ph\u1ea3i g\u1eedi th\u00f4ng tin cho m\u1ed9t doanh nghi\u1ec7p kh\u00e1c trong chu\u1ed7i chuy\u1ec3n kho\u1ea3n khi chuy\u1ec3n kho\u1ea3n \u0111\u1ebfn m\u1ed9t v\u00ed t\u1ef1 l\u01b0u tr\u1eef.<\/p>\n<h2>Ph\u1ea3n \u1ee9ng t\u1eeb c\u1ed9ng \u0111\u1ed3ng ng\u01b0\u1eddi d\u00f9ng<\/h2>\n<p>Tuy nhi\u00ean, t\u1ed5 ch\u1ee9c \u0111\u1eb7t h\u00e0ng v\u1eabn ph\u1ea3i thu th\u1eadp v\u00e0 x\u00e1c minh th\u00f4ng tin ng\u01b0\u1eddi tr\u1ea3 ti\u1ec1n, c\u0169ng nh\u01b0 thu th\u1eadp th\u00f4ng tin ng\u01b0\u1eddi nh\u1eadn v\u00e0 theo d\u00f5i. \u0110\u00e2y l\u00e0 \u0111i\u1ec3m thu h\u00fat s\u1ef1 quan t\u00e2m c\u1ee7a ng\u01b0\u1eddi d\u00f9ng tr\u1ef1c tuy\u1ebfn. Nh\u00e0 giao d\u1ecbch Greeny \u0111\u00e3 vi\u1ebft tr\u00ean X r\u1eb1ng <strong>&#8220;ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Australia s\u1ebd thay \u0111\u1ed5i m\u00e3i m\u00e3i&#8221;<\/strong> v\u00e0 cho bi\u1ebft c\u00e1c chuy\u1ec3n kho\u1ea3n nh\u1ecf s\u1ebd ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00f9ng m\u1ed9t ki\u1ec3m tra d\u1eef li\u1ec7u nh\u01b0 c\u00e1c chuy\u1ec3n kho\u1ea3n l\u1edbn.<\/p>\n<p>C\u00e1c t\u00f3m t\u1eaft tu\u00e2n th\u1ee7 ri\u00eang bi\u1ec7t c\u0169ng cho bi\u1ebft Australia kh\u00f4ng c\u00f3 ng\u01b0\u1ee1ng giao d\u1ecbch cho quy \u0111\u1ecbnh du l\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00f3 ngh\u0129a l\u00e0 quy \u0111\u1ecbnh n\u00e0y \u00e1p d\u1ee5ng b\u1ea5t k\u1ec3 k\u00edch th\u01b0\u1edbc chuy\u1ec3n kho\u1ea3n. T\u1eeb ng\u00e0y 1 th\u00e1ng 7 (ng\u00e0y mai), ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1edf Australia s\u1ebd thay \u0111\u1ed5i m\u00e3i m\u00e3i. S\u00e0n giao d\u1ecbch c\u1ee7a b\u1ea1n hi\u1ec7n \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u h\u1ee3p ph\u00e1p \u0111\u1ec3 ghi l\u1ea1i <strong>M\u1eccI CHUY\u1ec2N KHO\u1ea2N<\/strong> m\u00e0 b\u1ea1n th\u1ef1c hi\u1ec7n, b\u1ea5t k\u1ec3 nh\u1ecf \u0111\u1ebfn \u0111\u00e2u.<\/p>\n<blockquote>\n<p>Quy \u0111\u1ecbnh Du l\u1ecbch c\u1ee7a AUSTRAC c\u00f3 hi\u1ec7u l\u1ef1c v\u1edbi ng\u01b0\u1ee1ng t\u1ed1i thi\u1ec3u b\u1eb1ng kh\u00f4ng, v\u00ec v\u1eady m\u1ed9t giao d\u1ecbch 5 \u0111\u00f4 la s\u1ebd \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o gi\u1ed1ng nh\u01b0 m\u1ed9t giao d\u1ecbch 50.000 \u0111\u00f4 la.<\/p>\n<\/blockquote>\n<p>C\u00e1c b\u00e0i \u0111\u0103ng tr\u00ean Reddit cho th\u1ea5y ph\u1ea3n \u1ee9ng tr\u00e1i chi\u1ec1u t\u1eeb ng\u01b0\u1eddi d\u00f9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed Australia. M\u1ed9t ng\u01b0\u1eddi d\u00f9ng \u0111\u00e3 vi\u1ebft, <strong>&#8220;b\u1ea1n c\u00f3 th\u1ec3 qu\u00ean vi\u1ec7c g\u1eedi ti\u1ec1n \u0111i\u1ec7n t\u1eed m\u1ed9t c\u00e1ch \u1ea9n danh&#8221;<\/strong>, trong khi m\u1ed9t ng\u01b0\u1eddi kh\u00e1c n\u00f3i <strong>&#8220;c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd ch\u01b0a bao gi\u1edd \u1ea9n danh.&#8221;<\/strong> C\u00e1c b\u00ecnh lu\u1eadn ph\u1ea3n \u00e1nh s\u1ef1 chia r\u1ebd gi\u1eefa nh\u1eefng ng\u01b0\u1eddi d\u00f9ng t\u1eadp trung v\u00e0o quy\u1ec1n ri\u00eang t\u01b0 v\u00e0 nh\u1eefng ng\u01b0\u1eddi kh\u00e1c xem b\u00e1o c\u00e1o c\u1ee7a s\u00e0n giao d\u1ecbch l\u00e0 \u0111i\u1ec1u b\u00ecnh th\u01b0\u1eddng theo quy \u0111\u1ecbnh v\u1ec1 t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh.<\/p>\n<h2>C\u1eadp nh\u1eadt t\u1eeb AUSTRAC<\/h2>\n<p>AUSTRAC c\u0169ng \u0111\u00e3 c\u1eadp nh\u1eadt c\u00e1c h\u1ec7 th\u1ed1ng b\u00e1o c\u00e1o r\u1ed9ng h\u01a1n. C\u01a1 quan n\u00e0y cho bi\u1ebft \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c h\u01a1n <strong>2 tri\u1ec7u b\u00e1o c\u00e1o giao d\u1ecbch ng\u01b0\u1ee1ng<\/strong> v\u00e0 h\u01a1n <strong>450.000 b\u00e1o c\u00e1o v\u1ea5n \u0111\u1ec1 nghi ng\u1edd<\/strong> trong n\u0103m ngo\u00e1i, v\u00e0 nh\u1eefng con s\u1ed1 n\u00e0y c\u00f3 th\u1ec3 t\u0103ng l\u00ean khi nhi\u1ec1u doanh nghi\u1ec7p r\u01a1i v\u00e0o khu\u00f4n kh\u1ed5 t\u1eeb ng\u00e0y 1 th\u00e1ng 7.<\/p>\n<p>Quy \u0111\u1ecbnh du l\u1ecbch c\u1ee7a Australia di\u1ec5n ra khi qu\u1ed1c gia n\u00e0y ti\u1ebfn t\u1edbi c\u1ea5p ph\u00e9p ti\u1ec1n \u0111i\u1ec7n t\u1eed r\u1ed9ng r\u00e3i h\u01a1n. Nh\u01b0 \u0111\u00e3 b\u00e1o c\u00e1o b\u1edfi crypto.news, ASIC g\u1ea7n \u0111\u00e2y \u0111\u00e3 gia h\u1ea1n mi\u1ec5n c\u1ea5p ph\u00e9p t\u1ea1m th\u1eddi cho c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ebfn <strong>ng\u00e0y 30 th\u00e1ng 9<\/strong>, \u0111\u1ec3 c\u00e1c c\u00f4ng ty c\u00f3 th\u00eam th\u1eddi gian xin c\u1ea5p gi\u1ea5y ph\u00e9p d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh.<\/p>\n<p>Nh\u01b0 \u0111\u00e3 \u0111\u01b0\u1ee3c b\u00e1o c\u00e1o tr\u01b0\u1edbc \u0111\u00f3 b\u1edfi crypto.news, \u1ee6y ban Th\u01b0\u1ee3ng vi\u1ec7n c\u1ee7a Australia c\u0169ng \u0111\u00e3 \u1ee7ng h\u1ed9 m\u1ed9t d\u1ef1 lu\u1eadt s\u1ebd \u0111\u01b0a c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c n\u1ec1n t\u1ea3ng l\u01b0u k\u00fd token v\u00e0o ch\u1ebf \u0111\u1ed9 c\u1ea5p ph\u00e9p d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh c\u1ee7a qu\u1ed1c gia. Khung ph\u00e1p l\u00fd \u0111\u00f3 nh\u1eafm \u0111\u1ebfn c\u00e1c n\u1ec1n t\u1ea3ng gi\u1eef t\u00e0i s\u1ea3n c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 y\u00eau c\u1ea7u c\u00e1c ti\u00eau chu\u1ea9n v\u1ec1 qu\u1ea3n tr\u1ecb, c\u00f4ng b\u1ed1 v\u00e0 l\u01b0u k\u00fd.<\/p>\n<h2>K\u1ebft lu\u1eadn<\/h2>\n<p>Quy \u0111\u1ecbnh ng\u00e0y 1 th\u00e1ng 7 kh\u00f4ng c\u1ea5m t\u1ef1 l\u01b0u k\u00fd ho\u1eb7c chuy\u1ec3n kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed. N\u00f3 thay \u0111\u1ed5i c\u00e1ch c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd x\u1eed l\u00fd c\u00e1c chuy\u1ec3n kho\u1ea3n khi t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi d\u00f9ng v\u00e0o ho\u1eb7c r\u1eddi kh\u1ecfi c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u00f3. \u0110\u1ed1i v\u1edbi ng\u01b0\u1eddi d\u00f9ng Australia, s\u1ef1 thay \u0111\u1ed5i trong ng\u1eafn h\u1ea1n l\u00e0 th\u1ef1c t\u1ebf: c\u00e1c s\u00e0n giao d\u1ecbch c\u00f3 th\u1ec3 y\u00eau c\u1ea7u th\u00eam th\u00f4ng tin tr\u01b0\u1edbc khi x\u1eed l\u00fd c\u00e1c kho\u1ea3n ti\u1ec1n g\u1eedi ho\u1eb7c r\u00fat ti\u1ec1n.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Quy \u0111\u1ecbnh du l\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Australia Quy \u0111\u1ecbnh du l\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Australia s\u1ebd ch\u00ednh th\u1ee9c c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 1 th\u00e1ng 7, b\u1ed5 sung c\u00e1c ki\u1ec3m tra d\u1eef li\u1ec7u m\u1edbi cho ng\u01b0\u1eddi d\u00f9ng khi g\u1eedi ho\u1eb7c nh\u1eadn t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 t&#8230;<\/p>\n","protected":false},"author":3,"featured_media":20645,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4819,6162,4366,4225,4217],"class_list":["post-20646","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-asic","tag-austrac","tag-australia","tag-bitcoin","tag-legal"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Quy \u0111\u1ecbnh du l\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Australia c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 1 th\u00e1ng 7: C\u00e1c s\u00e0n giao d\u1ecbch ph\u1ea3i th\u1ef1c hi\u1ec7n ki\u1ec3m tra chuy\u1ec3n kho\u1ea3n m\u1edbi - CryptoZen<\/title>\n<meta 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