{"id":22644,"date":"2026-09-19T08:42:10","date_gmt":"2026-09-19T08:42:10","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/viet-nam-va-ao-hop-tac-trong-giam-sat-tien-dien-tu\/"},"modified":"2026-09-19T08:42:10","modified_gmt":"2026-09-19T08:42:10","slug":"viet-nam-va-ao-hop-tac-trong-giam-sat-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/viet-nam-va-ao-hop-tac-trong-giam-sat-tien-dien-tu\/","title":{"rendered":"Vi\u1ec7t Nam v\u00e0 \u00c1o H\u1ee3p T\u00e1c Trong Gi\u00e1m S\u00e1t Ti\u1ec1n \u0110i\u1ec7n T\u1eed"},"content":{"rendered":"<h2>Khung Ph\u00e1p L\u00fd Th\u00ed \u0110i\u1ec3m v\u1ec1 T\u00e0i S\u1ea3n Ti\u1ec1n \u0110i\u1ec7n T\u1eed t\u1ea1i Vi\u1ec7t Nam<\/h2>\n<p>Vi\u1ec7t Nam \u0111ang x\u00e2y d\u1ef1ng m\u1ed9t <strong>khung ph\u00e1p l\u00fd th\u00ed \u0111i\u1ec3m<\/strong> v\u00e0 d\u1ef1 ki\u1ebfn s\u1ebd c\u1ea5p gi\u1ea5y ph\u00e9p cho c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ea7u ti\u00ean v\u00e0o n\u0103m <strong>2026<\/strong>. Qu\u1ed1c gia \u0110\u00f4ng Nam \u00c1 n\u00e0y \u0111ang t\u00ecm c\u00e1ch <strong>hi\u1ec7n \u0111\u1ea1i h\u00f3a<\/strong> c\u00f4ng t\u00e1c gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh.<\/p>\n<h2>Cu\u1ed9c H\u1ecdp v\u1edbi C\u01a1 Quan Th\u1ecb Tr\u01b0\u1eddng T\u00e0i Ch\u00ednh \u00c1o<\/h2>\n<p>V\u00e0o ng\u00e0y 15 th\u00e1ng 9, Th\u1ee9 tr\u01b0\u1edfng B\u1ed9 T\u00e0i ch\u00ednh Vi\u1ec7t Nam, <strong>Nguy\u1ec5n \u0110\u1ee9c Chi<\/strong>, \u0111\u00e3 c\u00f3 cu\u1ed9c g\u1eb7p g\u1ee1 t\u1ea1i Vienna v\u1edbi <strong>Mariana Kuhnel<\/strong>, Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh c\u1ee7a C\u01a1 quan Th\u1ecb tr\u01b0\u1eddng T\u00e0i ch\u00ednh \u00c1o (FMA), \u0111\u1ec3 th\u1ea3o lu\u1eadn v\u1ec1 <strong>h\u1ee3p t\u00e1c song ph\u01b0\u01a1ng<\/strong> v\u00e0 trao \u0111\u1ed5i chuy\u00ean m\u00f4n trong l\u0129nh v\u1ef1c gi\u00e1m s\u00e1t t\u00e0i ch\u00ednh. Cu\u1ed9c h\u1ecdp n\u00e0y \u0111\u01b0\u1ee3c th\u00f4ng b\u00e1o b\u1edfi <strong>\u1ee6y ban Ch\u1ee9ng kho\u00e1n Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam (SSC)<\/strong>.<\/p>\n<h2>Ho\u00e0n Thi\u1ec7n Quy \u0110\u1ecbnh T\u00e0i Ch\u00ednh<\/h2>\n<p>\u00d4ng Chi cho bi\u1ebft Vi\u1ec7t Nam \u0111ang ho\u00e0n thi\u1ec7n c\u00e1c quy \u0111\u1ecbnh t\u00e0i ch\u00ednh nh\u1eb1m x\u1eed l\u00fd c\u00e1c lo\u1ea1i t\u00e0i s\u1ea3n m\u1edbi v\u00e0 c\u00e1c ph\u00e1t tri\u1ec3n c\u00f4ng ngh\u1ec7. D\u01b0\u1edbi khung ph\u00e1p l\u00fd th\u00ed \u0111i\u1ec3m v\u1ec1 ti\u1ec1n \u0111i\u1ec7n t\u1eed, Vi\u1ec7t Nam k\u1ef3 v\u1ecdng s\u1ebd c\u1ea5p gi\u1ea5y ph\u00e9p v\u00e0 cho ph\u00e9p c\u00e1c n\u1ec1n t\u1ea3ng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u1ea7u ti\u00ean b\u1eaft \u0111\u1ea7u ho\u1ea1t \u0111\u1ed9ng v\u00e0o n\u0103m 2026. Ch\u1ee7 t\u1ecbch SSC, <strong>V\u0169 Th\u1ecb Ch\u00e2n Ph\u01b0\u01a1ng<\/strong>, cho bi\u1ebft Vi\u1ec7t Nam \u0111ang d\u1ef1a tr\u00ean c\u00e1c khuy\u1ebfn ngh\u1ecb t\u1eeb <strong>Nh\u00f3m H\u00e0nh \u0111\u1ed9ng T\u00e0i ch\u00ednh (FATF)<\/strong> v\u00e0 c\u00e1c m\u00f4 h\u00ecnh quy \u0111\u1ecbnh t\u1eeb c\u00e1c c\u01a1 quan <strong>Li\u00ean minh Ch\u00e2u \u00c2u<\/strong> \u0111\u1ec3 thi\u1ebft k\u1ebf c\u00e1c c\u01a1 ch\u1ebf gi\u00e1m s\u00e1t c\u1ee7a m\u00ecnh.<\/p>\n<blockquote>\n<p>&#8220;M\u1ed9t c\u01a1 ch\u1ebf gi\u00e1m s\u00e1t \u0111ang \u0111\u01b0\u1ee3c ph\u00e1t tri\u1ec3n cho c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 v\u00e0 giao d\u1ecbch c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0, v\u1edbi tr\u1ecdng t\u00e2m v\u00e0o <strong>qu\u1ea3n l\u00fd r\u1ee7i ro<\/strong>, <strong>b\u1ea3o v\u1ec7 t\u00e0i s\u1ea3n<\/strong> c\u1ee7a nh\u00e0 \u0111\u1ea7u t\u01b0 v\u00e0 <strong>ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n<\/strong>,&#8221; b\u00e0 Ph\u01b0\u01a1ng n\u00f3i.<\/p>\n<\/blockquote>\n<h2>T\u00e1i C\u1ea5u Tr\u00fac C\u00e1c B\u1ea3ng Giao D\u1ecbch Ch\u1ee9ng Kho\u00e1n<\/h2>\n<p>B\u00e0 c\u0169ng cho bi\u1ebft Vi\u1ec7t Nam \u0111ang xem x\u00e9t t\u00e1i c\u1ea5u tr\u00fac c\u00e1c b\u1ea3ng giao d\u1ecbch ch\u1ee9ng kho\u00e1n, bao g\u1ed3m c\u1ea3 nh\u1eefng b\u1ea3ng t\u1eadp trung v\u00e0o c\u00e1c <strong>doanh nghi\u1ec7p nh\u1ecf v\u00e0 v\u1eeba (SMEs)<\/strong>. N\u1ed7 l\u1ef1c n\u00e0y nh\u1eb1m <strong>t\u0103ng c\u01b0\u1eddng t\u00ednh minh b\u1ea1ch<\/strong>, c\u1ea3i thi\u1ec7n ch\u1ea5t l\u01b0\u1ee3ng s\u1ea3n ph\u1ea9m ni\u00eam y\u1ebft v\u00e0 ng\u0103n ch\u1eb7n thao t\u00fang th\u1ecb tr\u01b0\u1eddng c\u0169ng nh\u01b0 \u0111\u1ecbnh gi\u00e1 sai. C\u00e1c doanh nghi\u1ec7p nh\u1ecf v\u00e0 v\u1eeba chi\u1ebfm kho\u1ea3ng <strong>99%<\/strong> s\u1ed1 doanh nghi\u1ec7p \u0111ang ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Vi\u1ec7t Nam.<\/p>\n<h2>C\u00e1c Ch\u00ednh S\u00e1ch H\u1ed7 Tr\u1ee3 v\u00e0 H\u1ee3p T\u00e1c Qu\u1ed1c T\u1ebf<\/h2>\n<p>\u00d4ng Chi l\u01b0u \u00fd r\u1eb1ng c\u00e1c ch\u00ednh s\u00e1ch h\u1ed7 tr\u1ee3 trong n\u01b0\u1edbc \u0111ang \u0111\u01b0\u1ee3c c\u1eadp nh\u1eadt \u0111\u1ec3 c\u1ea3i thi\u1ec7n <strong>qu\u1ea3n tr\u1ecb<\/strong>, <strong>tu\u00e2n th\u1ee7<\/strong> v\u00e0 <strong>chuy\u1ec3n \u0111\u1ed5i s\u1ed1<\/strong> cho c\u00e1c SMEs, nh\u1eb1m t\u0103ng c\u01b0\u1eddng kh\u1ea3 n\u0103ng ti\u1ebfp c\u1eadn t\u00edn d\u1ee5ng v\u00e0 th\u1ecb tr\u01b0\u1eddng v\u1ed1n. B\u00e0 Kuhnel nh\u1ea5n m\u1ea1nh r\u1eb1ng trong khi nhi\u1ec1u quy \u0111\u1ecbnh t\u00e0i ch\u00ednh c\u01a1 b\u1ea3n \u0111\u01b0\u1ee3c khung \u1edf c\u1ea5p \u0111\u1ed9 EU, FMA th\u1ef1c hi\u1ec7n v\u00e0 thi h\u00e0nh ch\u00fang trong ph\u1ea1m vi \u00c1o.<\/p>\n<p>\u0110\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o n\u0103m 2002, FMA ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t c\u01a1 quan \u0111\u1ed9c l\u1eadp gi\u00e1m s\u00e1t c\u00e1c ng\u00e2n h\u00e0ng, c\u00f4ng ty b\u1ea3o hi\u1ec3m, c\u00f4ng ty \u0111\u1ea7u t\u01b0, s\u00e0n giao d\u1ecbch ch\u1ee9ng kho\u00e1n v\u00e0 c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<h2>\u0110\u1ec1 Xu\u1ea5t T\u1ed5 Ch\u1ee9c H\u1ed9i Th\u1ea3o K\u1ef9 Thu\u1eadt<\/h2>\n<p>\u0110\u1ec3 th\u00fac \u0111\u1ea9y h\u1ee3p t\u00e1c li\u00ean t\u1ee5c, b\u00e0 Kuhnel \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t t\u1ed5 ch\u1ee9c c\u00e1c <strong>h\u1ed9i th\u1ea3o k\u1ef9 thu\u1eadt tr\u1ef1c tuy\u1ebfn<\/strong> gi\u1eefa c\u00e1c chuy\u00ean gia v\u00e0 t\u0103ng c\u01b0\u1eddng ph\u1ed1i h\u1ee3p th\u00f4ng qua <strong>T\u1ed5 ch\u1ee9c Qu\u1ed1c t\u1ebf v\u1ec1 \u1ee6y ban Ch\u1ee9ng kho\u00e1n (IOSCO)<\/strong>. \u00d4ng Chi \u0111\u00e3 hoan ngh\u00eanh \u0111\u1ec1 xu\u1ea5t n\u00e0y, cho bi\u1ebft c\u00e1c k\u00eanh ph\u1ed1i h\u1ee3p s\u1ebd chuy\u1ec3n \u0111\u1ed5i chuy\u00ean m\u00f4n k\u1ef9 thu\u1eadt chung th\u00e0nh c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee5 th\u1ec3.<\/p>\n<p>Vi\u1ec7t Nam \u0111ang tri\u1ec3n khai m\u1ed9t <strong>khung th\u00ed \u0111i\u1ec3m qu\u1ed1c gia<\/strong> \u0111\u1ec3 \u0111i\u1ec1u ch\u1ec9nh t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, t\u1eadp trung v\u00e0o vi\u1ec7c <strong>m\u00e3 h\u00f3a t\u00e0i s\u1ea3n th\u1ef1c<\/strong> nh\u1eb1m thu h\u00fat \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Khung Ph\u00e1p L\u00fd Th\u00ed \u0110i\u1ec3m v\u1ec1 T\u00e0i S\u1ea3n Ti\u1ec1n \u0110i\u1ec7n T\u1eed t\u1ea1i Vi\u1ec7t Nam Vi\u1ec7t Nam \u0111ang x\u00e2y d\u1ef1ng m\u1ed9t khung ph\u00e1p l\u00fd th\u00ed \u0111i\u1ec3m v\u00e0 d\u1ef1 ki\u1ebfn s\u1ebd c\u1ea5p gi\u1ea5y ph\u00e9p cho c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u1ea7u ti\u00ean v\u00e0o n\u0103m 2026. Qu\u1ed1c gia &#8230;<\/p>\n","protected":false},"author":3,"featured_media":22643,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[9473,4225,4362,6060,7438,9533,10091,4217,5673],"class_list":["post-22644","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-austria","tag-bitcoin","tag-eu","tag-fatf","tag-financial-action-task-force","tag-financial-market-authority","tag-fma","tag-legal","tag-vietnam"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Vi\u1ec7t Nam v\u00e0 \u00c1o H\u1ee3p T\u00e1c Trong Gi\u00e1m S\u00e1t Ti\u1ec1n \u0110i\u1ec7n T\u1eed - CryptoZen<\/title>\n<meta name=\"description\" content=\"Vi\u1ec7t Nam d\u1ef1 ki\u1ebfn s\u1ebd c\u1ea5p gi\u1ea5y ph\u00e9p cho c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 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