{"id":22638,"date":"2026-09-18T21:52:15","date_gmt":"2026-09-18T21:52:15","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/argentina-se-chia-se-du-lieu-giao-dich-tien-dien-tu-toan-cau-vao-nam-2029\/"},"modified":"2026-09-18T21:52:15","modified_gmt":"2026-09-18T21:52:15","slug":"argentina-se-chia-se-du-lieu-giao-dich-tien-dien-tu-toan-cau-vao-nam-2029","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/argentina-se-chia-se-du-lieu-giao-dich-tien-dien-tu-toan-cau-vao-nam-2029\/","title":{"rendered":"Argentina s\u1ebd chia s\u1ebb d\u1eef li\u1ec7u giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u v\u00e0o n\u0103m 2029"},"content":{"rendered":"

M\u1ea1ng l\u01b0\u1edbi trao \u0111\u1ed5i v\u00e0 ng\u0103n ch\u1eb7n tr\u1ed1n thu\u1ebf<\/h2>\n

M\u1ea1ng l\u01b0\u1edbi trao \u0111\u1ed5i s\u1ebd cung c\u1ea5p cho c\u01a1 quan thu\u1ebf Argentina<\/strong> nh\u1eefng c\u00f4ng c\u1ee5 m\u1edbi \u0111\u1ec3 ng\u0103n ch\u1eb7n vi\u1ec7c tr\u1ed1n thu\u1ebf<\/strong> li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u00e1c giao d\u1ecbch v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o \u0111\u00e3 \u0111\u0103ng k\u00fd \u1edf n\u01b0\u1edbc ngo\u00e0i. H\u01a1n 77 khu v\u1ef1c ph\u00e1p l\u00fd<\/strong> \u0111\u00e3 \u0111\u1ed3ng \u00fd th\u1ef1c hi\u1ec7n khung n\u00e0y v\u00e0o n\u0103m 2029<\/strong>.<\/p>\n

Tham gia m\u1ea1ng l\u01b0\u1edbi to\u00e0n c\u1ea7u<\/h2>\n

Argentina \u0111ang tham gia v\u00e0o m\u1ed9t m\u1ea1ng l\u01b0\u1edbi to\u00e0n c\u1ea7u<\/strong> c\u00e1c qu\u1ed1c gia \u0111\u00e3 \u0111\u1ed3ng \u00fd b\u00e1o c\u00e1o giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u00ean to\u00e0n th\u1ebf gi\u1edbi. V\u00e0o ng\u00e0y 14 th\u00e1ng 9<\/strong>, Di\u1ec5n \u0111\u00e0n To\u00e0n c\u1ea7u v\u1ec1 Minh b\u1ea1ch v\u00e0 Trao \u0111\u1ed5i Th\u00f4ng tin cho M\u1ee5c \u0111\u00edch Thu\u1ebf \u0111\u00e3 th\u00f4ng b\u00e1o r\u1eb1ng Argentina \u0111\u00e3 \u0111\u1ed3ng \u00fd th\u1ef1c hi\u1ec7n Khung B\u00e1o c\u00e1o T\u00e0i s\u1ea3n Ti\u1ec1n \u0111i\u1ec7n t\u1eed (CARF)<\/strong>, m\u1ed9t b\u1ed9 ti\u00eau chu\u1ea9n do T\u1ed5 ch\u1ee9c H\u1ee3p t\u00e1c v\u00e0 Ph\u00e1t tri\u1ec3n Kinh t\u1ebf (OECD)<\/strong> \u0111\u1eb7t ra.<\/p>\n

Chi ti\u1ebft v\u1ec1 Khung B\u00e1o c\u00e1o<\/h2>\n

Khung n\u00e0y t\u1eadp trung v\u00e0o vi\u1ec7c t\u1ed5 ch\u1ee9c vi\u1ec7c trao \u0111\u1ed5i t\u1ef1 \u0111\u1ed9ng d\u1eef li\u1ec7u giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed gi\u1eefa c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd h\u1ee3p t\u00e1c. Theo m\u1ed9t th\u00f4ng c\u00e1o b\u00e1o ch\u00ed, Argentina \u0111\u00e3 \u0111\u1ed3ng \u00fd th\u1ef1c hi\u1ec7n ho\u00e0n to\u00e0n ti\u00eau chu\u1ea9n n\u00e0y v\u00e0o n\u0103m 2029<\/strong>, c\u00f3 ngh\u0129a l\u00e0 h\u1ecd s\u1ebd chia s\u1ebb d\u1eef li\u1ec7u giao d\u1ecbch c\u1ee7a ng\u01b0\u1eddi d\u00f9ng v\u1edbi c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd qu\u1ed1c t\u1ebf v\u00e0 c\u0169ng s\u1ebd nh\u1eadn \u0111\u01b0\u1ee3c d\u1eef li\u1ec7u t\u01b0\u01a1ng t\u1ef1 v\u1ec1 c\u00e1c giao d\u1ecbch th\u1ef1c hi\u1ec7n \u1edf n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

\n

D\u1eef li\u1ec7u \u0111\u01b0\u1ee3c chia s\u1ebb bao g\u1ed3m th\u00f4ng tin ID t\u1eeb m\u1ed7i ng\u01b0\u1eddi d\u00f9ng, c\u00e1c giao d\u1ecbch mua v\u00e0 b\u00e1n ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng ti\u1ec1n fiat, c\u00e1c s\u00e0n giao d\u1ecbch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, c\u00e1c kho\u1ea3n thanh to\u00e1n th\u1ef1c hi\u1ec7n b\u1eb1ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, v\u00e0 c\u00e1c giao d\u1ecbch th\u1ef1c hi\u1ec7n t\u1eeb v\u00e0 \u0111\u1ebfn c\u00e1c \u0111\u1ecba ch\u1ec9 b\u00ean ngo\u00e0i.<\/p>\n<\/blockquote>\n

Quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 v\u00e0 th\u1eddi gian th\u1ef1c hi\u1ec7n<\/h2>\n

Tr\u01b0\u1edbc khi c\u00e1c cu\u1ed9c trao \u0111\u1ed5i d\u1eef li\u1ec7u n\u00e0y di\u1ec5n ra, Argentina ph\u1ea3i thi\u1ebft l\u1eadp c\u00e1c quy \u0111\u1ecbnh n\u1ed9i b\u1ed9<\/strong> \u0111\u1ec3 bao g\u1ed3m ch\u00fang v\u00e0 ban h\u00e0nh quy t\u1eafc cho c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASPs) chia s\u1ebb th\u00f4ng tin n\u00e0y v\u1edbi c\u01a1 quan thu\u1ebf. C\u00e1c nh\u00e0 qu\u1ea3n l\u00fd Argentina c\u1ea7n ph\u1ea3i l\u00e0m vi\u1ec7c nhanh ch\u00f3ng. N\u1ebfu c\u00e1c cu\u1ed9c trao \u0111\u1ed5i d\u1ef1 ki\u1ebfn b\u1eaft \u0111\u1ea7u v\u00e0o n\u0103m 2029<\/strong>, vi\u1ec7c thu th\u1eadp d\u1eef li\u1ec7u c\u00f3 th\u1ec3 b\u1eaft \u0111\u1ea7u v\u00e0o n\u0103m 2028<\/strong>, v\u1edbi th\u00f4ng tin \u0111\u01b0\u1ee3c chia s\u1ebb v\u00e0o n\u0103m sau.<\/p>\n

\u0110\u1ed9ng th\u00e1i quan tr\u1ecdng trong qu\u1ea3n l\u00fd thu\u1ebf<\/h2>\n

\u0110\u1ed9ng th\u00e1i n\u00e0y nh\u1eb1m thi\u1ebft l\u1eadp s\u1ef1 t\u01b0\u01a1ng \u0111\u01b0\u01a1ng quy \u0111\u1ecbnh<\/strong> gi\u1eefa c\u00e1c giao d\u1ecbch fiat v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u00ec c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd gi\u1edd \u0111\u00e2y s\u1ebd c\u00f3 d\u1eef li\u1ec7u v\u1ec1 c\u1ea3 giao d\u1ecbch fiat v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed, bao g\u1ed3m c\u00e1c s\u00e0n giao d\u1ecbch qu\u1ed1c t\u1ebf m\u00e0 kh\u00f4ng b\u1ecb b\u1eaft bu\u1ed9c b\u00e1o c\u00e1o c\u00e1c chuy\u1ec3n \u0111\u1ed9ng n\u00e0y cho c\u00e1c c\u01a1 quan thu\u1ebf n\u01b0\u1edbc ngo\u00e0i.<\/p>\n

\n

Ga\u00ebl Perraud, Ch\u1ee7 t\u1ecbch Di\u1ec5n \u0111\u00e0n To\u00e0n c\u1ea7u, \u0111\u00e3 nh\u1ea5n m\u1ea1nh r\u1eb1ng vi\u1ec7c Argentina tu\u00e2n th\u1ee7 CARF, v\u1edbi t\u01b0 c\u00e1ch l\u00e0 m\u1ed9t qu\u1ed1c gia c\u00f3 m\u1ee9c \u0111\u1ed9 ch\u1ea5p nh\u1eadn ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e1ng k\u1ec3, \u0111\u00e1nh d\u1ea5u m\u1ed9t b\u01b0\u1edbc quan tr\u1ecdng h\u01b0\u1edbng t\u1edbi vi\u1ec7c th\u1ef1c hi\u1ec7n r\u1ed9ng r\u00e3i n\u00f3. “\u0110i\u1ec1u n\u00e0y s\u1ebd gi\u00fap \u0111\u1ea3m b\u1ea3o r\u1eb1ng c\u00e1c c\u01a1 quan thu\u1ebf Argentina \u0111\u01b0\u1ee3c trang b\u1ecb th\u00f4ng tin c\u1ea7n thi\u1ebft v\u1ec1 c\u00e1c giao d\u1ecbch t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed di\u1ec5n ra \u1edf n\u01b0\u1edbc ngo\u00e0i, v\u00e0 c\u1ee7ng c\u1ed1 c\u00e1c n\u1ed7 l\u1ef1c qu\u1ed1c t\u1ebf nh\u1eb1m gi\u1ea3i quy\u1ebft c\u00e1c r\u1ee7i ro tr\u1ed1n thu\u1ebf v\u00e0 tr\u00e1nh thu\u1ebf do vi\u1ec7c s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed gia t\u0103ng,” \u00f4ng \u0111\u00e1nh gi\u00e1.<\/p>\n<\/blockquote>\n

Tham gia c\u1ee7a c\u00e1c qu\u1ed1c gia kh\u00e1c<\/h2>\n

V\u1edbi s\u1ef1 tham gia c\u1ee7a Argentina, khung n\u00e0y hi\u1ec7n bao g\u1ed3m 77 khu v\u1ef1c ph\u00e1p l\u00fd<\/strong>, bao g\u1ed3m c\u00e1c qu\u1ed1c gia G20, s\u1ebd b\u1eaft \u0111\u1ea7u trao \u0111\u1ed5i th\u00f4ng tin v\u00e0o n\u0103m 2029<\/strong>. Sau Nh\u1eadt B\u1ea3n v\u00e0o th\u00e1ng 4, Ph\u00e1p c\u0169ng \u0111ang so\u1ea1n th\u1ea3o c\u00e1c quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 \u0111\u1ec3 tu\u00e2n th\u1ee7 CARF, nh\u1eb1m t\u0103ng c\u01b0\u1eddng m\u1ee9c thu thu\u1ebf ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a m\u00ecnh.<\/p>\n

Chainalysis<\/strong> \u01b0\u1edbc t\u00ednh Ph\u00e1p \u0111\u00e3 t\u1ea1o ra 9,4 t\u1ef7 USD<\/strong> trong ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1ecbu thu\u1ebf v\u00e0o n\u0103m 2025<\/strong>, trong khi ch\u1ec9 c\u00f3 24.000 ng\u01b0\u1eddi n\u1ed9p thu\u1ebf<\/strong> Ph\u00e1p khai b\u00e1o 368 tri\u1ec7u euro<\/strong>.<\/p>\n","protected":false},"excerpt":{"rendered":"

M\u1ea1ng l\u01b0\u1edbi trao \u0111\u1ed5i v\u00e0 ng\u0103n ch\u1eb7n tr\u1ed1n thu\u1ebf M\u1ea1ng l\u01b0\u1edbi trao \u0111\u1ed5i s\u1ebd cung c\u1ea5p cho c\u01a1 quan thu\u1ebf Argentina nh\u1eefng c\u00f4ng c\u1ee5 m\u1edbi \u0111\u1ec3 ng\u0103n ch\u1eb7n vi\u1ec7c tr\u1ed1n thu\u1ebf li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u00e1c giao d\u1ecbch v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5…<\/p>\n","protected":false},"author":3,"featured_media":22637,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[5866,4225,4307,12739,4421,4906,4217,9413,11355],"class_list":["post-22638","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-argentina","tag-bitcoin","tag-chainalysis","tag-crypto-asset-reporting-framework-2","tag-france","tag-japan","tag-legal","tag-oecd","tag-organization-for-economic-co-operation-and-development"],"yoast_head":"\nArgentina s\u1ebd chia s\u1ebb d\u1eef li\u1ec7u giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u v\u00e0o n\u0103m 2029 - CryptoZen<\/title>\n<meta name=\"description\" content=\"Argentina s\u1ebd b\u1eaft \u0111\u1ea7u chia s\u1ebb d\u1eef li\u1ec7u giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u v\u00e0o n\u0103m 2029, n\u00e2ng cao s\u1ef1 tu\u00e2n th\u1ee7 thu\u1ebf v\u00e0 ng\u0103n ch\u1eb7n vi\u1ec7c tr\u1ed1n thu\u1ebf trong s\u1ef1 h\u1ee3p t\u00e1c v\u1edbi 77 khu v\u1ef1c ph\u00e1p l\u00fd.\" \/>\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\/argentina-se-chia-se-du-lieu-giao-dich-tien-dien-tu-toan-cau-vao-nam-2029\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Argentina s\u1ebd chia s\u1ebb d\u1eef li\u1ec7u giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u v\u00e0o n\u0103m 2029 - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Argentina s\u1ebd b\u1eaft \u0111\u1ea7u chia s\u1ebb d\u1eef li\u1ec7u giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u v\u00e0o n\u0103m 2029, n\u00e2ng cao s\u1ef1 tu\u00e2n th\u1ee7 thu\u1ebf 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