{"id":22830,"date":"2026-09-24T23:42:12","date_gmt":"2026-09-24T23:42:12","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/brazil-yeu-cau-bao-cao-giao-dich-vi-tien-dien-tu-tu-quan-tren-10-000-usd\/"},"modified":"2026-09-24T23:42:12","modified_gmt":"2026-09-24T23:42:12","slug":"brazil-yeu-cau-bao-cao-giao-dich-vi-tien-dien-tu-tu-quan-tren-10-000-usd","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/brazil-yeu-cau-bao-cao-giao-dich-vi-tien-dien-tu-tu-quan-tren-10-000-usd\/","title":{"rendered":"Brazil Y\u00eau C\u1ea7u B\u00e1o C\u00e1o Giao D\u1ecbch V\u00ed Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ef1 Qu\u1ea3n Tr\u00ean 10.000 USD"},"content":{"rendered":"<h2>Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Brazil T\u0103ng C\u01b0\u1eddng Gi\u00e1m S\u00e1t Ch\u1ed1ng R\u1eeda Ti\u1ec1n<\/h2>\n<p>Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Brazil \u0111\u00e3 ban h\u00e0nh c\u00e1c bi\u1ec7n ph\u00e1p m\u1edbi nh\u1eb1m <strong>t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n (AML)<\/strong> v\u00e0 <strong>t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (TF)<\/strong> \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1, \u0111\u1eb7c bi\u1ec7t l\u00e0 c\u00e1c <em>v\u00ed t\u1ef1 qu\u1ea3n<\/em> m\u00e0 ng\u01b0\u1eddi d\u00f9ng ho\u00e0n to\u00e0n ki\u1ec3m so\u00e1t. Ng\u00e2n h\u00e0ng cho r\u1eb1ng t\u00ecnh tr\u1ea1ng n\u00e0y c\u00f3 th\u1ec3 l\u00e0m gi\u1ea3m kh\u1ea3 n\u0103ng cung c\u1ea5p th\u00f4ng tin cho m\u1ee5c \u0111\u00edch gi\u00e1m s\u00e1t v\u00e0 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro.<\/p>\n<h2>Ngh\u1ecb Quy\u1ebft M\u1edbi v\u00e0 C\u00e1c Bi\u1ec7n Ph\u00e1p Ki\u1ec3m So\u00e1t<\/h2>\n<p>V\u00e0o th\u1ee9 T\u01b0, Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Brazil \u0111\u00e3 c\u00f4ng b\u1ed1 <strong>Ngh\u1ecb quy\u1ebft 588<\/strong> v\u00e0 <strong>589<\/strong>, trong \u0111\u00f3 s\u1eeda \u0111\u1ed5i c\u00e1c quy \u0111\u1ecbnh tr\u01b0\u1edbc \u0111\u00f3 v\u1ec1 vi\u1ec7c \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t AML\/TF. C\u00e1c ngh\u1ecb quy\u1ebft n\u00e0y t\u0103ng c\u01b0\u1eddng y\u00eau c\u1ea7u b\u00e1o c\u00e1o cho c\u00e1c <em>nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASPs)<\/em> v\u00e0 \u0111\u00f3ng c\u1eeda h\u1ec7 th\u1ed1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed Brazil \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p.<\/p>\n<blockquote>\n<p>Ngh\u1ecb quy\u1ebft 588 y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c ng\u00e2n h\u00e0ng trung \u01b0\u01a1ng c\u1ea5p ph\u00e9p ph\u1ea3i b\u00e1o c\u00e1o c\u00e1c ho\u1ea1t \u0111\u1ed9ng &#8220;li\u00ean quan \u0111\u1ebfn vi\u1ec7c chuy\u1ec3n giao t\u00e0i s\u1ea3n \u1ea3o \u0111\u1ebfn ho\u1eb7c t\u1eeb c\u00e1c danh m\u1ee5c t\u1ef1 qu\u1ea3n c\u00f3 gi\u00e1 tr\u1ecb b\u1eb1ng ho\u1eb7c l\u1edbn h\u01a1n 10.000 USD.&#8221;<\/p>\n<\/blockquote>\n<p>Ng\u00e2n h\u00e0ng nh\u1ea5n m\u1ea1nh r\u1eb1ng bi\u1ec7n ph\u00e1p n\u00e0y nh\u1eb1m t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t c\u00e1c <em>v\u00ed t\u1ef1 qu\u1ea3n<\/em>, m\u00e0 ng\u01b0\u1eddi d\u00f9ng ki\u1ec3m so\u00e1t thay v\u00ec VASPs. H\u1ecd cho r\u1eb1ng \u0111i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 &#8220;gi\u1ea3m kh\u1ea3 n\u0103ng cung c\u1ea5p th\u00f4ng tin cho m\u1ee5c \u0111\u00edch gi\u00e1m s\u00e1t v\u00e0 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro, kh\u00e1c v\u1edbi c\u00e1c tr\u01b0\u1eddng h\u1ee3p m\u00e0 t\u00e0i s\u1ea3n \u0111\u01b0\u1ee3c gi\u1eef trong s\u1ef1 qu\u1ea3n l\u00fd c\u1ee7a m\u1ed9t t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng c\u1ea5p ph\u00e9p.&#8221;\n<\/p>\n<p>D\u1eef li\u1ec7u t\u1eeb c\u00e1c giao d\u1ecbch n\u00e0y s\u1ebd \u0111\u01b0\u1ee3c g\u1eedi \u0111\u1ebfn <strong>H\u1ed9i \u0111\u1ed3ng Ki\u1ec3m so\u00e1t Ho\u1ea1t \u0111\u1ed9ng T\u00e0i ch\u00ednh (COAF)<\/strong>, c\u01a1 quan gi\u00e1m s\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n qu\u1ed1c gia, c\u00f3 kh\u1ea3 n\u0103ng t\u1ed5 ch\u1ee9c c\u00e1c giao d\u1ecbch v\u00e0 t\u1ea1o ra m\u1ed9t c\u01a1 s\u1edf d\u1eef li\u1ec7u cho c\u00e1c \u0111\u1ecba ch\u1ec9 n\u00e0y, t\u1eeb \u0111\u00f3 l\u1eadp b\u1ea3n \u0111\u1ed3 t\u00e0i s\u1ea3n c\u1ee7a ng\u01b0\u1eddi d\u00f9ng Brazil th\u00f4ng qua c\u00e1c s\u00e0n giao d\u1ecbch t\u1eadp trung \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p.<\/p>\n<h2>Khu\u00f4n Kh\u1ed5 Ch\u1eb7t Ch\u1ebd v\u00e0 Th\u1eddi H\u1ea1n C\u1ea5p Ph\u00e9p<\/h2>\n<p>Ngh\u1ecb quy\u1ebft 589 thi\u1ebft l\u1eadp m\u1ed9t khu\u00f4n kh\u1ed5 ch\u1eb7t ch\u1ebd cho vi\u1ec7c chia s\u1ebb th\u00f4ng tin v\u00e0 \u0111\u00f3ng c\u1eeda h\u1ec7 th\u1ed1ng ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd c\u1ee7a Brazil \u0111\u1ed1i v\u1edbi c\u00e1c b\u00ean kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p, v\u1edbi l\u1ec7nh c\u1ea5m \u0111\u1ed1i v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c t\u1ed5 ch\u1ee9c ho\u1eb7c th\u1ef1c th\u1ec3 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p ho\u1ea1t \u0111\u1ed9ng trong n\u01b0\u1edbc.<\/p>\n<p>Nh\u1eefng thay \u0111\u1ed5i n\u00e0y s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o <strong>ng\u00e0y 1 th\u00e1ng 10 n\u0103m 2026<\/strong>, khi th\u1eddi h\u1ea1n cho c\u00e1c VASPs xin c\u1ea5p ph\u00e9p ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Brazil h\u1ebft h\u1ea1n. G\u00e1nh n\u1eb7ng tu\u00e2n th\u1ee7 v\u00e0 y\u00eau c\u1ea7u v\u1ed1n \u0111\u00e3 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ng\u00e0nh: ch\u1ec9 c\u00f3 5 VASPs \u0111\u00e3 n\u1ed9p \u0111\u01a1n xin c\u1ea5p ph\u00e9p, cho th\u1ea5y s\u1ef1 h\u1ee3p nh\u1ea5t l\u1edbn trong ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a Brazil. Nhu c\u1ea7u v\u1ec1 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 gi\u1ea3m m\u1ea1nh v\u00e0o th\u00e1ng 7, khi c\u00e1c s\u1ed1 li\u1ec7u c\u1ee7a Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Brazil cho th\u1ea5y r\u1eb1ng c\u00e1c kho\u1ea3n \u0111\u1ea7u t\u01b0 ti\u1ec1n \u0111i\u1ec7n t\u1eed \u0111\u00e3 \u0111\u1ea1t m\u1ee9c th\u1ea5p.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Brazil T\u0103ng C\u01b0\u1eddng Gi\u00e1m S\u00e1t Ch\u1ed1ng R\u1eeda Ti\u1ec1n Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Brazil \u0111\u00e3 ban h\u00e0nh c\u00e1c bi\u1ec7n ph\u00e1p m\u1edbi nh\u1eb1m t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (TF) \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch t\u00e0i s\u1ea3&#8230;<\/p>\n","protected":false},"author":3,"featured_media":22829,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[4225,4628,6312,4217,6353],"class_list":["post-22830","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-bitcoin","tag-brazil","tag-central-bank-of-brazil","tag-legal","tag-vasps"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Brazil Y\u00eau C\u1ea7u B\u00e1o C\u00e1o Giao D\u1ecbch V\u00ed Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ef1 Qu\u1ea3n Tr\u00ean 10.000 USD - CryptoZen<\/title>\n<meta name=\"description\" content=\"Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Brazil y\u00eau c\u1ea7u b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 10.000 USD nh\u1eb1m t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t AML\/TF, \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn quy \u0111\u1ecbnh v\u1ec1 v\u00ed t\u1ef1 qu\u1ea3n.\" \/>\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\/brazil-yeu-cau-bao-cao-giao-dich-vi-tien-dien-tu-tu-quan-tren-10-000-usd\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Brazil Y\u00eau C\u1ea7u B\u00e1o C\u00e1o Giao D\u1ecbch V\u00ed Ti\u1ec1n \u0110i\u1ec7n T\u1eed T\u1ef1 Qu\u1ea3n Tr\u00ean 10.000 USD - CryptoZen\" \/>\n<meta property=\"og:description\" content=\"Ng\u00e2n h\u00e0ng Trung \u01b0\u01a1ng Brazil y\u00eau c\u1ea7u b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed tr\u1ecb gi\u00e1 10.000 USD nh\u1eb1m t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t AML\/TF, 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