{"id":22088,"date":"2026-09-02T11:12:17","date_gmt":"2026-09-02T11:12:17","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/thai-lan-ap-dung-quy-tac-du-lich-crypto-voi-yeu-cau-kiem-tra-vi-tu-quan-ly\/"},"modified":"2026-09-02T11:12:17","modified_gmt":"2026-09-02T11:12:17","slug":"thai-lan-ap-dung-quy-tac-du-lich-crypto-voi-yeu-cau-kiem-tra-vi-tu-quan-ly","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/thai-lan-ap-dung-quy-tac-du-lich-crypto-voi-yeu-cau-kiem-tra-vi-tu-quan-ly\/","title":{"rendered":"Th\u00e1i Lan \u00e1p d\u1ee5ng quy t\u1eafc du l\u1ecbch crypto v\u1edbi y\u00eau c\u1ea7u ki\u1ec3m tra v\u00ed t\u1ef1 qu\u1ea3n l\u00fd"},"content":{"rendered":"<h2>Quy T\u1eafc Du L\u1ecbch Crypto T\u1ea1i Th\u00e1i Lan<\/h2>\n<p>Th\u00e1i Lan \u0111\u00e3 ch\u00ednh th\u1ee9c \u00e1p d\u1ee5ng <strong>quy t\u1eafc du l\u1ecbch crypto<\/strong>, y\u00eau c\u1ea7u c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 x\u00e1c minh quy\u1ec1n ki\u1ec3m so\u00e1t c\u00e1c <em>v\u00ed t\u1ef1 qu\u1ea3n l\u00fd<\/em> v\u00e0 l\u01b0u gi\u1eef d\u1eef li\u1ec7u giao d\u1ecbch trong v\u00f2ng <strong>n\u0103m n\u0103m<\/strong>. N\u01b0\u1edbc n\u00e0y \u0111ang th\u1eaft ch\u1eb7t gi\u00e1m s\u00e1t c\u00e1c giao d\u1ecbch crypto, bao g\u1ed3m c\u1ea3 nh\u1eefng giao d\u1ecbch li\u00ean quan \u0111\u1ebfn v\u00ed t\u1ef1 qu\u1ea3n l\u00fd, nh\u1eb1m tu\u00e2n th\u1ee7 c\u00e1c ti\u00eau chu\u1ea9n to\u00e0n c\u1ea7u v\u1ec1 <strong>Ch\u1ed1ng R\u1eeda Ti\u1ec1n (AML)<\/strong>.<\/p>\n<blockquote>\n<p>\u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Th\u00e1i Lan (SEC) \u0111\u00e3 ban h\u00e0nh c\u00e1c quy \u0111\u1ecbnh m\u1edbi v\u1ec1 quy t\u1eafc du l\u1ecbch, y\u00eau c\u1ea7u c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 thu th\u1eadp th\u00f4ng tin v\u1ec1 c\u00e1c b\u00ean li\u00ean quan trong c\u00e1c giao d\u1ecbch crypto, theo th\u00f4ng b\u00e1o c\u1ee7a c\u01a1 quan n\u00e0y v\u00e0o th\u1ee9 T\u01b0.<\/p>\n<\/blockquote>\n<p>C\u00e1c quy t\u1eafc s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb <strong>ng\u00e0y 27 th\u00e1ng 2 n\u0103m 2027<\/strong>, cho ph\u00e9p c\u00e1c doanh nghi\u1ec7p crypto c\u00f3 g\u1ea7n <strong>s\u00e1u th\u00e1ng<\/strong> \u0111\u1ec3 ph\u00e1t tri\u1ec3n h\u1ec7 th\u1ed1ng truy\u1ec1n t\u1ea3i, nh\u1eadn v\u00e0 theo d\u00f5i th\u00f4ng tin giao d\u1ecbch. Th\u00e1i Lan tham gia v\u00e0o m\u1ed9t n\u1ed7 l\u1ef1c to\u00e0n c\u1ea7u ng\u00e0y c\u00e0ng t\u0103ng nh\u1eb1m theo d\u00f5i ai l\u00e0 ng\u01b0\u1eddi g\u1eedi v\u00e0 nh\u1eadn crypto, khi Nh\u00f3m H\u00e0nh \u0111\u1ed9ng T\u00e0i ch\u00ednh (FATF) \u01b0\u1edbc t\u00ednh r\u1eb1ng <strong>83%<\/strong> c\u00e1c khu v\u1ef1c \u0111\u01b0\u1ee3c kh\u1ea3o s\u00e1t \u0111\u00e3 th\u00f4ng qua lu\u1eadt quy t\u1eafc du l\u1ecbch t\u00ednh \u0111\u1ebfn n\u0103m 2026.<\/p>\n<h2>Y\u00eau C\u1ea7u \u0110\u1ed1i V\u1edbi C\u00e1c Nh\u00e0 \u0110i\u1ec1u H\u00e0nh T\u00e0i S\u1ea3n K\u1ef9 Thu\u1eadt S\u1ed1<\/h2>\n<p>Theo khu\u00f4n kh\u1ed5 m\u1edbi, c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 t\u1ea1i Th\u00e1i Lan ph\u1ea3i x\u00e1c minh quy\u1ec1n s\u1edf h\u1eefu ho\u1eb7c ki\u1ec3m so\u00e1t c\u00e1c <em>v\u00ed t\u1ef1 l\u01b0u tr\u1eef<\/em>, hay c\u00f2n g\u1ecdi l\u00e0 v\u00ed t\u1ef1 qu\u1ea3n l\u00fd, khi kh\u00e1ch h\u00e0ng g\u1eedi ho\u1eb7c nh\u1eadn crypto t\u1eeb nh\u1eefng v\u00ed n\u00e0y. Kh\u00e1c v\u1edbi c\u00e1c v\u00ed \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi c\u00e1c s\u00e0n giao d\u1ecbch t\u1eadp trung (CEX) ho\u1eb7c c\u00e1c nh\u00e0 gi\u1eef t\u00e0i s\u1ea3n, v\u00ed t\u1ef1 qu\u1ea3n l\u00fd cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng ki\u1ec3m so\u00e1t tr\u1ef1c ti\u1ebfp c\u00e1c <strong>kh\u00f3a ri\u00eang<\/strong> c\u1ea7n thi\u1ebft \u0111\u1ec3 truy c\u1eadp v\u00e0o crypto c\u1ee7a h\u1ecd.<\/p>\n<p>C\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh c\u0169ng ph\u1ea3i l\u01b0u gi\u1eef th\u00f4ng tin \u0111i k\u00e8m v\u1edbi m\u1ed7i giao d\u1ecbch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 trong \u00edt nh\u1ea5t <strong>n\u0103m n\u0103m<\/strong> v\u00e0 \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c h\u1ed3 s\u01a1 n\u00e0y c\u00f3 s\u1eb5n cho vi\u1ec7c ki\u1ec3m tra c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd. Nh\u1eefng y\u00eau c\u1ea7u n\u00e0y \u0111\u1eb7t th\u00eam tr\u00e1ch nhi\u1ec7m l\u00ean c\u00e1c c\u00f4ng ty crypto trong vi\u1ec7c x\u00e1c \u0111\u1ecbnh c\u00e1c b\u00ean \u0111\u1ee9ng sau c\u00e1c giao d\u1ecbch, bao g\u1ed3m c\u1ea3 nh\u1eefng giao d\u1ecbch li\u00ean quan \u0111\u1ebfn v\u00ed t\u1ef1 qu\u1ea3n l\u00fd.<\/p>\n<blockquote>\n<p>Pornanong Budsaratragoon, T\u1ed5ng th\u01b0 k\u00fd c\u1ee7a SEC Th\u00e1i Lan, cho bi\u1ebft c\u00e1c quy t\u1eafc n\u00e0y nh\u1eb1m &#8220;gi\u1ea3m thi\u1ec3u r\u1ee7i ro c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 b\u1ecb l\u1ee3i d\u1ee5ng cho m\u1ee5c \u0111\u00edch r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.&#8221;<\/p>\n<\/blockquote>\n<p>C\u00e1c quy t\u1eafc cu\u1ed1i c\u00f9ng \u0111\u01b0\u1ee3c \u0111\u01b0a ra sau hai v\u00f2ng tham v\u1ea5n c\u00f4ng khai trong n\u0103m nay, b\u1eaft \u0111\u1ea7u v\u1edbi c\u00e1c nguy\u00ean t\u1eafc \u0111\u1ec1 xu\u1ea5t v\u00e0o th\u00e1ng Ba v\u00e0 m\u1ed9t th\u00f4ng b\u00e1o d\u1ef1 th\u1ea3o v\u00e0o th\u00e1ng S\u00e1u. SEC cho bi\u1ebft h\u1ea7u h\u1ebft c\u00e1c b\u00ean li\u00ean quan \u0111\u00e3 \u1ee7ng h\u1ed9 c\u00e1c \u0111\u1ec1 xu\u1ea5t n\u00e0y.<\/p>\n<h2>\u0110\u1ecbnh H\u01b0\u1edbng T\u01b0\u01a1ng Lai C\u1ee7a Th\u00e1i Lan V\u1ec1 Crypto<\/h2>\n<p>Quy t\u1eafc du l\u1ecbch \u0111\u01b0\u1ee3c \u0111\u01b0a ra trong b\u1ed1i c\u1ea3nh Th\u00e1i Lan \u0111ang xem x\u00e9t m\u1edf r\u1ed9ng quy\u1ec1n truy c\u1eadp v\u00e0o c\u00e1c s\u1ea3n ph\u1ea9m crypto \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd kh\u00e1c. V\u00e0o th\u1ee9 Hai, SEC \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t cho ph\u00e9p c\u00e1c trung gian cung c\u1ea5p cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 b\u00e1n l\u1ebb quy\u1ec1n truy c\u1eadp v\u00e0o m\u1ed9t s\u1ed1 s\u1ea3n ph\u1ea9m <strong>ph\u00e1i sinh crypto<\/strong> \u0111\u01b0\u1ee3c giao d\u1ecbch tr\u00ean c\u00e1c s\u00e0n giao d\u1ecbch n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd. V\u00e0i ng\u00e0y tr\u01b0\u1edbc \u0111\u00f3, c\u01a1 quan qu\u1ea3n l\u00fd \u0111\u00e3 ti\u1ebfn h\u00e0nh c\u00e1c quy t\u1eafc d\u1ef1 th\u1ea3o cho c\u00e1c qu\u1ef9 giao d\u1ecbch trao \u0111\u1ed5i Bitcoin v\u00e0 Ether, \u0111\u1ed3ng th\u1eddi c\u0169ng t\u00ecm ki\u1ebfm ph\u1ea3n h\u1ed3i v\u1ec1 c\u00e1c y\u00eau c\u1ea7u \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 gi\u1eef t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 n\u01b0\u1edbc ngo\u00e0i m\u00e0 qu\u1ef9 \u0111\u1ea7u t\u01b0 v\u00e0o crypto s\u1eed d\u1ee5ng.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Quy T\u1eafc Du L\u1ecbch Crypto T\u1ea1i Th\u00e1i Lan Th\u00e1i Lan \u0111\u00e3 ch\u00ednh th\u1ee9c \u00e1p d\u1ee5ng quy t\u1eafc du l\u1ecbch crypto, y\u00eau c\u1ea7u c\u00e1c nh\u00e0 \u0111i\u1ec1u h\u00e0nh t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 x\u00e1c minh quy\u1ec1n ki\u1ec3m so\u00e1t c\u00e1c v\u00ed t\u1ef1 qu\u1ea3n l\u00fd v\u00e0 l\u01b0u gi\u1eef d\u1eef li\u1ec7u giao d\u1ecbch trong v\u00f2ng &#8230;<\/p>\n","protected":false},"author":3,"featured_media":22087,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4218,6060,7438,4217,4348,6993],"class_list":["post-22088","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-ethereum","tag-fatf","tag-financial-action-task-force","tag-legal","tag-sec","tag-thailand"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Th\u00e1i Lan \u00e1p d\u1ee5ng quy t\u1eafc du l\u1ecbch crypto v\u1edbi y\u00eau c\u1ea7u ki\u1ec3m tra v\u00ed t\u1ef1 qu\u1ea3n l\u00fd - CryptoZen<\/title>\n<meta name=\"description\" content=\"Th\u00e1i Lan th\u1ef1c hi\u1ec7n quy t\u1eafc du l\u1ecbch crypto m\u1edbi y\u00eau c\u1ea7u ki\u1ec3m tra c\u00e1c v\u00ed t\u1ef1 qu\u1ea3n l\u00fd nh\u1eb1m n\u00e2ng cao s\u1ef1 tu\u00e2n th\u1ee7 AML v\u00e0 l\u01b0u gi\u1eef d\u1eef li\u1ec7u giao d\u1ecbch.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/vn\/thai-lan-ap-dung-quy-tac-du-lich-crypto-voi-yeu-cau-kiem-tra-vi-tu-quan-ly\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Th\u00e1i Lan \u00e1p d\u1ee5ng quy t\u1eafc du l\u1ecbch crypto v\u1edbi y\u00eau c\u1ea7u ki\u1ec3m tra v\u00ed t\u1ef1 qu\u1ea3n l\u00fd - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Th\u00e1i Lan th\u1ef1c hi\u1ec7n quy t\u1eafc du l\u1ecbch crypto m\u1edbi y\u00eau c\u1ea7u ki\u1ec3m tra c\u00e1c v\u00ed t\u1ef1 qu\u1ea3n l\u00fd nh\u1eb1m n\u00e2ng cao s\u1ef1 tu\u00e2n th\u1ee7 AML v\u00e0 l\u01b0u gi\u1eef d\u1eef li\u1ec7u giao 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