{"id":22756,"date":"2026-09-22T15:22:24","date_gmt":"2026-09-22T15:22:24","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/cac-cong-ty-tien-dien-tu-van-phai-tuan-thu-day-du-quy-dinh-chong-rua-tien-aml-sau-khi-thuong-vien-bac-bo-dao-luat-clarity\/"},"modified":"2026-09-22T15:22:24","modified_gmt":"2026-09-22T15:22:24","slug":"cac-cong-ty-tien-dien-tu-van-phai-tuan-thu-day-du-quy-dinh-chong-rua-tien-aml-sau-khi-thuong-vien-bac-bo-dao-luat-clarity","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/cac-cong-ty-tien-dien-tu-van-phai-tuan-thu-day-du-quy-dinh-chong-rua-tien-aml-sau-khi-thuong-vien-bac-bo-dao-luat-clarity\/","title":{"rendered":"C\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed v\u1eabn ph\u1ea3i tu\u00e2n th\u1ee7 \u0111\u1ea7y \u0111\u1ee7 quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) sau khi Th\u01b0\u1ee3ng vi\u1ec7n b\u00e1c b\u1ecf \u0110\u1ea1o lu\u1eadt CLARITY"},"content":{"rendered":"

\u0110\u1ea1o lu\u1eadt CLARITY v\u00e0 T\u00ecnh h\u00ecnh Doanh nghi\u1ec7p Ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i M\u1ef9<\/h2>\n

Vi\u1ec7c Th\u01b0\u1ee3ng vi\u1ec7n kh\u00f4ng th\u00f4ng qua \u0110\u1ea1o lu\u1eadt CLARITY<\/strong> \u0111\u00e3 kh\u00f4ng l\u00e0m thay \u0111\u1ed5i c\u00e1c y\u00eau c\u1ea7u v\u1ec1 x\u00e1c \u0111\u1ecbnh kh\u00e1ch h\u00e0ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, tr\u1eebng ph\u1ea1t v\u00e0 b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd \u0111\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1ea1i M\u1ef9. Fernando Castellanos<\/strong>, Gi\u00e1m \u0111\u1ed1c To\u00e0n c\u1ea7u v\u1ec1 T\u00e0i s\u1ea3n K\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 Ng\u00e2n h\u00e0ng T\u00e0i tr\u1ee3, \u0111\u00e3 chia s\u1ebb v\u1edbi crypto.news<\/em> r\u1eb1ng d\u1ef1 lu\u1eadt n\u00e0y ch\u1ee7 y\u1ebfu li\u00ean quan \u0111\u1ebfn c\u1ea5u tr\u00fac th\u1ecb tr\u01b0\u1eddng v\u00e0 s\u1ebd kh\u00f4ng thay th\u1ebf c\u00e1c y\u00eau c\u1ea7u c\u1ee7a \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng<\/strong> \u0111\u00e3 \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng cho c\u00e1c doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n

C\u00e1c y\u00eau c\u1ea7u v\u1eabn ti\u1ebfp t\u1ee5c c\u00f3 hi\u1ec7u l\u1ef1c<\/h2>\n

Theo Castellanos, c\u00e1c y\u00eau c\u1ea7u v\u1ec1 x\u00e1c \u0111\u1ecbnh kh\u00e1ch h\u00e0ng, ki\u1ec3m tra quy\u1ec1n s\u1edf h\u1eefu c\u00f3 l\u1ee3i, s\u00e0ng l\u1ecdc tr\u1eebng ph\u1ea1t, ki\u1ec3m so\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 gi\u00e1m s\u00e1t ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd v\u1eabn ti\u1ebfp t\u1ee5c c\u00f3 hi\u1ec7u l\u1ef1c. C\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u0169ng ph\u1ea3i ti\u1ebfp t\u1ee5c n\u1ed9p c\u00e1c b\u00e1o c\u00e1o c\u1ea7n thi\u1ebft khi h\u1ec7 th\u1ed1ng c\u1ee7a h\u1ecd ph\u00e1t hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1p \u1ee9ng c\u00e1c ti\u00eau chu\u1ea9n b\u00e1o c\u00e1o hi\u1ec7n h\u00e0nh.<\/p>\n

\n

“Cu\u1ed9c b\u1ecf phi\u1ebfu th\u1ea5t b\u1ea1i kh\u00f4ng l\u00e0m thay \u0111\u1ed5i ngh\u0129a v\u1ee5 tu\u00e2n th\u1ee7 \u0111\u00e3 \u00e1p d\u1ee5ng cho c\u00e1c doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed,” Castellanos nh\u1ea5n m\u1ea1nh. “Lu\u1eadt v\u1ec1 c\u1ea5u tr\u00fac th\u1ecb tr\u01b0\u1eddng s\u1ebd kh\u00f4ng bao gi\u1edd thay th\u1ebf \u0110\u1ea1o lu\u1eadt B\u1ea3o m\u1eadt Ng\u00e2n h\u00e0ng; n\u00f3 ch\u1ec9 l\u00e0m r\u00f5 c\u01a1 quan qu\u1ea3n l\u00fd n\u00e0o s\u1ebd \u0111\u1ee9ng tr\u00ean n\u00f3.”<\/p>\n<\/blockquote>\n

Cu\u1ed9c b\u1ecf phi\u1ebfu v\u00e0 ph\u1ea3n \u1ee9ng t\u1eeb Th\u01b0\u1ee3ng vi\u1ec7n<\/h2>\n

V\u00e0o ng\u00e0y 15 th\u00e1ng 9, Th\u01b0\u1ee3ng vi\u1ec7n \u0111\u00e3 b\u00e1c b\u1ecf vi\u1ec7c k\u1ebft th\u00fac tranh lu\u1eadn v\u1ec1 \u0111\u1ec1 xu\u1ea5t H.R. 3633<\/strong>, phi\u00ean b\u1ea3n c\u1ee7a H\u1ea1 vi\u1ec7n v\u1ec1 \u0110\u1ea1o lu\u1eadt R\u00f5 r\u00e0ng Th\u1ecb tr\u01b0\u1eddng T\u00e0i s\u1ea3n K\u1ef9 thu\u1eadt s\u1ed1. Cu\u1ed9c b\u1ecf phi\u1ebfu n\u00e0y nh\u1eadn \u0111\u01b0\u1ee3c 49 phi\u1ebfu \u1ee7ng h\u1ed9 v\u00e0 50 phi\u1ebfu ch\u1ed1ng, \u0111\u1ec3 l\u1ea1i bi\u1ec7n ph\u00e1p n\u00e0y thi\u1ebfu 11 phi\u1ebfu so v\u1edbi 60 phi\u1ebfu c\u1ea7n thi\u1ebft \u0111\u1ec3 m\u1edf cu\u1ed9c tranh lu\u1eadn. K\u1ebft qu\u1ea3 kh\u00f4ng t\u01b0\u01a1ng \u0111\u01b0\u01a1ng v\u1edbi m\u1ed9t cu\u1ed9c b\u1ecf phi\u1ebfu cu\u1ed1i c\u00f9ng v\u1ec1 ch\u00ednh d\u1ef1 lu\u1eadt.<\/p>\n

B\u1ea3y th\u01b0\u1ee3ng ngh\u1ecb s\u0129 \u0110\u1ea3ng D\u00e2n ch\u1ee7 \u0111\u00e3 ph\u1ea3n \u0111\u1ed1i vi\u1ec7c k\u1ebft th\u00fac tranh lu\u1eadn v\u00e0 m\u00f4 t\u1ea3 k\u1ebft qu\u1ea3 l\u00e0 “kh\u00f4ng ph\u1ea3i l\u00e0 k\u1ebft th\u00fac”, \u0111\u1ed3ng th\u1eddi kh\u1eb3ng \u0111\u1ecbnh h\u1ecd v\u1eabn cam k\u1ebft \u0111\u00e0m ph\u00e1n l\u01b0\u1ee1ng \u0111\u1ea3ng. M\u1eb7c d\u00f9 kh\u00f4ng c\u00f3 cu\u1ed9c b\u1ecf phi\u1ebfu th\u1ee9 hai n\u00e0o \u0111\u01b0\u1ee3c l\u00ean l\u1ecbch, b\u1ea3y th\u01b0\u1ee3ng ngh\u1ecb s\u0129 D\u00e2n ch\u1ee7 \u0111\u00e3 m\u1edf l\u1ea1i c\u00e1c cu\u1ed9c \u0111\u00e0m ph\u00e1n khi c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p ti\u1ebfp t\u1ee5c tranh c\u00e3i v\u1ec1 c\u00e1c \u0111i\u1ec1u kho\u1ea3n \u0111\u1ea1o \u0111\u1ee9c li\u00ean quan \u0111\u1ebfn c\u00e1c quan ch\u1ee9c \u0111\u01b0\u1ee3c b\u1ea7u v\u00e0 l\u1ee3i \u00edch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u1ee7a h\u1ecd.<\/p>\n

Nh\u1eefng th\u00e1ch th\u1ee9c trong vi\u1ec7c x\u00e1c \u0111\u1ecbnh kh\u00e1ch h\u00e0ng<\/h2>\n

Trong khi d\u1ef1 lu\u1eadt v\u1eabn ch\u01b0a \u0111\u01b0\u1ee3c gi\u1ea3i quy\u1ebft, Castellanos cho bi\u1ebft vi\u1ec7c chuy\u1ec3n ti\u1ec1n qua c\u00e1c m\u1ea1ng blockchain kh\u00f4ng lo\u1ea1i b\u1ecf nhu c\u1ea7u x\u00e1c \u0111\u1ecbnh ai ki\u1ec3m so\u00e1t m\u1ed9t t\u00e0i kho\u1ea3n ho\u1eb7c \u0111\u1ee9ng sau m\u1ed9t giao d\u1ecbch. Vi\u1ec7c thanh to\u00e1n nhanh h\u01a1n v\u00e0 c\u00e1c giao d\u1ecbch kh\u00f3 \u0111\u1ea3o ng\u01b0\u1ee3c khi\u1ebfn c\u00e1c c\u00f4ng ty c\u00f3 \u00edt th\u1eddi gian h\u01a1n \u0111\u1ec3 x\u00e1c \u0111\u1ecbnh gian l\u1eadn ho\u1eb7c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p nghi ng\u1edd.<\/p>\n

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“N\u1ebfu c\u00f3 g\u00ec, \u0111i\u1ec1u n\u00e0y n\u00e2ng cao ti\u00eau chu\u1ea9n,” \u00f4ng n\u00f3i. “Khi stablecoin v\u00e0 c\u00e1c t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 kh\u00e1c th\u1ef1c hi\u1ec7n thanh to\u00e1n nhanh h\u01a1n v\u00e0 kh\u00f3 \u0111\u1ea3o ng\u01b0\u1ee3c h\u01a1n, kho\u1ea3ng th\u1eddi gian \u0111\u1ec3 ph\u00e1t hi\u1ec7n m\u1ed9t v\u1ea5n \u0111\u1ec1 tr\u1edf n\u00ean ng\u1eafn h\u01a1n.”<\/p>\n<\/blockquote>\n

Ki\u1ec3m so\u00e1t v\u00e0 gi\u00e1m s\u00e1t trong ng\u00e0nh t\u00e0i ch\u00ednh<\/h2>\n

Theo Castellanos, c\u00e1c c\u00f4ng ty do \u0111\u00f3 ph\u1ea3i duy tr\u00ec c\u00e1c ki\u1ec3m tra danh t\u00ednh v\u00e0 r\u1ee7i ro sau khi ti\u1ebfp nh\u1eadn, thay v\u00ec coi vi\u1ec7c x\u00e1c minh l\u00e0 m\u1ed9t b\u01b0\u1edbc duy nh\u1ea5t. Nh\u1eefng thay \u0111\u1ed5i trong h\u00e0nh vi t\u00e0i kho\u1ea3n, ho\u1ea1t \u0111\u1ed9ng v\u00ed ho\u1eb7c m\u1eabu giao d\u1ecbch c\u00f3 th\u1ec3 l\u00e0m thay \u0111\u1ed5i r\u1ee7i ro li\u00ean quan \u0111\u1ebfn m\u1ed9t kh\u00e1ch h\u00e0ng hi\u1ec7n t\u1ea1i.<\/p>\n

Khi c\u00e1c ng\u00e2n h\u00e0ng t\u00e0i tr\u1ee3 \u0111\u00e1nh gi\u00e1 m\u1ed9t c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed, Castellanos cho bi\u1ebft h\u1ecd xem x\u00e9t c\u00e1c ki\u1ec3m so\u00e1t tr\u00ean to\u00e0n b\u1ed9 v\u00f2ng \u0111\u1eddi kh\u00e1ch h\u00e0ng v\u00e0 giao d\u1ecbch. C\u00e1c \u0111\u00e1nh gi\u00e1 th\u01b0\u1eddng bao g\u1ed3m x\u00e1c minh kh\u00e1ch h\u00e0ng v\u00e0 doanh nghi\u1ec7p, quy\u1ec1n s\u1edf h\u1eefu c\u00f3 l\u1ee3i, s\u00e0ng l\u1ecdc tr\u1eebng ph\u1ea1t, ph\u00f2ng ng\u1eeba gian l\u1eadn, s\u00e0ng l\u1ecdc v\u00ed v\u00e0 gi\u00e1m s\u00e1t giao d\u1ecbch.<\/p>\n

Khung gi\u00e1m s\u00e1t li\u00ean bang v\u00e0 c\u00e1c y\u00eau c\u1ea7u tu\u00e2n th\u1ee7<\/h2>\n

D\u01b0\u1edbi khung CLARITY \u0111\u01b0\u1ee3c \u0111\u1ec1 xu\u1ea5t, s\u1ef1 gi\u00e1m s\u00e1t li\u00ean bang s\u1ebd \u0111\u01b0\u1ee3c chia s\u1ebb gi\u1eefa \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch (SEC)<\/strong> v\u00e0 \u1ee6y ban Giao d\u1ecbch H\u00e0ng h\u00f3a T\u01b0\u01a1ng lai (CFTC)<\/strong>. S\u1ef1 gi\u00e1m s\u00e1t li\u00ean bang chia s\u1ebb c\u1ee7a d\u1ef1 lu\u1eadt s\u1ebd \u0111\u1eb7t c\u00e1c h\u00e0ng h\u00f3a k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u1ee7 \u0111i\u1ec1u ki\u1ec7n v\u00e0 c\u00e1c trung gian th\u1ecb tr\u01b0\u1eddng giao ngay \u0111\u00e3 \u0111\u0103ng k\u00fd d\u01b0\u1edbi s\u1ef1 gi\u00e1m s\u00e1t c\u1ee7a CFTC, trong khi v\u1eabn gi\u1eef quy\u1ec1n h\u1ea1n c\u1ee7a SEC \u0111\u1ed1i v\u1edbi ch\u1ee9ng kho\u00e1n v\u00e0 c\u00e1c giao d\u1ecbch li\u00ean quan.<\/p>\n

M\u1ed9t s\u1ef1 ph\u00e2n chia nh\u01b0 v\u1eady s\u1ebd x\u00e1c \u0111\u1ecbnh c\u01a1 quan qu\u1ea3n l\u00fd li\u00ean bang n\u00e0o gi\u00e1m s\u00e1t c\u00e1c t\u00e0i s\u1ea3n v\u00e0 ho\u1ea1t \u0111\u1ed9ng nh\u1ea5t \u0111\u1ecbnh, nh\u01b0ng n\u00f3 s\u1ebd kh\u00f4ng x\u00f3a b\u1ecf c\u00e1c l\u1edbp tu\u00e2n th\u1ee7 ri\u00eang bi\u1ec7t. Gi\u1ea5y ph\u00e9p chuy\u1ec3n ti\u1ec1n c\u1ee7a ti\u1ec3u bang, quy t\u1eafc tr\u1eebng ph\u1ea1t li\u00ean bang v\u00e0 c\u00e1c ngh\u0129a v\u1ee5 hi\u1ec7n c\u00f3 \u0111\u1ed1i v\u1edbi c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u1eabn c\u00f3 th\u1ec3 \u00e1p d\u1ee5ng t\u00f9y thu\u1ed9c v\u00e0o d\u1ecbch v\u1ee5 v\u00e0 kh\u00e1ch h\u00e0ng c\u1ee7a m\u1ed9t c\u00f4ng ty.<\/p>\n

\u0110\u1ec1 xu\u1ea5t CLARITY v\u00e0 c\u00e1c mi\u1ec5n tr\u1eeb \u0111\u0103ng k\u00fd<\/h2>\n

\u0110\u1ec1 xu\u1ea5t CLARITY \u0111\u00e3 gi\u1ea3i quy\u1ebft c\u00e1c c\u00e2u h\u1ecfi li\u00ean quan th\u00f4ng qua c\u00e1c mi\u1ec5n tr\u1eeb \u0111\u0103ng k\u00fd cho m\u1ed9t s\u1ed1 nh\u00e0 ph\u00e1t tri\u1ec3n ph\u1ea7n m\u1ec1m DeFi, nh\u00e0 cung c\u1ea5p v\u00ed v\u00e0 nh\u00e0 \u0111i\u1ec1u h\u00e0nh x\u00e1c th\u1ef1c. Vi\u1ec7c kh\u00f4ng ti\u1ebfn h\u00e0nh c\u1ee7a n\u00f3 c\u00f3 ngh\u0129a l\u00e0 c\u00e1c c\u00f4ng ty ph\u1ea3i ti\u1ebfp t\u1ee5c \u00e1p d\u1ee5ng lu\u1eadt hi\u1ec7n h\u00e0nh trong khi Qu\u1ed1c h\u1ed9i, SEC v\u00e0 CFTC xem x\u00e9t c\u00e1ch c\u00e1c d\u1ecbch v\u1ee5 phi t\u1eadp trung ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c quy t\u1eafc t\u00e0i ch\u00ednh c\u1ee7a M\u1ef9.<\/p>\n

C\u00e1c ki\u1ec3m so\u00e1t danh t\u00ednh tr\u1edf n\u00ean ph\u1ee9c t\u1ea1p h\u01a1n khi m\u1ed9t \u0111\u1ea1i l\u00fd AI m\u1edf m\u1ed9t t\u00e0i kho\u1ea3n, giao d\u1ecbch t\u00e0i s\u1ea3n ho\u1eb7c kh\u1edfi x\u01b0\u1edbng m\u1ed9t kho\u1ea3n thanh to\u00e1n cho m\u1ed9t c\u00e1 nh\u00e2n ho\u1eb7c c\u00f4ng ty. Castellanos cho bi\u1ebft c\u00e1c t\u1ed5 ch\u1ee9c ph\u1ea3i x\u00e1c \u0111\u1ecbnh ai ki\u1ec3m so\u00e1t \u0111\u1ea1i l\u00fd, ai \u0111\u00e3 ph\u00ea duy\u1ec7t m\u1ed9t h\u00e0nh \u0111\u1ed9ng c\u1ee5 th\u1ec3 v\u00e0 ph\u1ea7n m\u1ec1m \u0111\u01b0\u1ee3c ph\u00e9p l\u00e0m g\u00ec. M\u1ed7i c\u00e2u h\u1ecfi y\u00eau c\u1ea7u m\u1ed9t ki\u1ec3m tra ri\u00eang bi\u1ec7t.<\/p>\n

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

Castellanos cho bi\u1ebft c\u00e1c t\u1ed5 ch\u1ee9c s\u1ebd c\u1ea7n chuy\u1ec3n t\u1eeb vi\u1ec7c x\u00e1c minh m\u1ed9t kh\u00e1ch h\u00e0ng m\u1ed9t l\u1ea7n sang vi\u1ec7c li\u00ean t\u1ee5c ki\u1ec3m tra ai c\u00f3 quy\u1ec1n h\u00e0nh \u0111\u1ed9ng v\u00e0 qu\u1ef9 ho\u1eb7c t\u00e0i kho\u1ea3n n\u00e0o m\u00e0 m\u1ed9t \u0111\u1ea1i l\u00fd AI \u0111ang s\u1eed d\u1ee5ng.<\/p>\n","protected":false},"excerpt":{"rendered":"

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