{"id":8093,"date":"2025-05-08T23:40:51","date_gmt":"2025-05-08T23:40:51","guid":{"rendered":"https:\/\/cryptozen.asia\/vn\/eu-theo-doi-chuyen-nhuong-tien-dien-tu-theo-quy-dinh-aml-moi-chu-tich-eurogroup\/"},"modified":"2025-05-08T23:40:51","modified_gmt":"2025-05-08T23:40:51","slug":"eu-theo-doi-chuyen-nhuong-tien-dien-tu-theo-quy-dinh-aml-moi-chu-tich-eurogroup","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/vn\/eu-theo-doi-chuyen-nhuong-tien-dien-tu-theo-quy-dinh-aml-moi-chu-tich-eurogroup\/","title":{"rendered":"EU Theo D\u00f5i Chuy\u1ec3n Nh\u01b0\u1ee3ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed Theo Quy \u0110\u1ecbnh AML M\u1edbi: Ch\u1ee7 T\u1ecbch Eurogroup"},"content":{"rendered":"<h2>EU Theo D\u00f5i Chuy\u1ec3n Nh\u01b0\u1ee3ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed<\/h2>\n<p>Li\u00ean minh Ch\u00e2u \u00c2u \u0111ang tri\u1ec3n khai k\u1ebf ho\u1ea1ch theo d\u00f5i c\u00e1c <strong>chuy\u1ec3n nh\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/strong>, theo ph\u00e1t bi\u1ec3u c\u1ee7a Ch\u1ee7 t\u1ecbch Eurogroup Paschal Donohoe. T\u1ea1i H\u1ed9i ngh\u1ecb Th\u01b0\u1ee3ng \u0111\u1ec9nh Ch\u1ed1ng T\u1ed9i ph\u1ea1m T\u00e0i ch\u00ednh Ch\u00e2u \u00c2u 2025 di\u1ec5n ra h\u00f4m qua, Donohoe, \u0111\u1ed3ng th\u1eddi l\u00e0 B\u1ed9 tr\u01b0\u1edfng T\u00e0i ch\u00ednh Ireland, \u0111\u00e3 th\u1ea3o lu\u1eadn v\u1ec1 n\u1ed7 l\u1ef1c c\u1ee7a EU trong vi\u1ec7c \u00e1p d\u1ee5ng <strong>quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n (AML)<\/strong> \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<h2>Th\u00f4ng \u0110i\u1ec7p Ch\u00ednh t\u1eeb Ch\u1ee7 T\u1ecbch Eurogroup<\/h2>\n<p>C\u1ee5 th\u1ec3, Ch\u1ee7 t\u1ecbch Eurogroup cho bi\u1ebft EU mu\u1ed1n <strong>ghi l\u1ea1i d\u1eef li\u1ec7u v\u1ec1 ng\u01b0\u1eddi g\u1eedi v\u00e0 ng\u01b0\u1eddi nh\u1eadn<\/strong> c\u00e1c kho\u1ea3n ti\u1ec1n nh\u1eb1m \u00e1p d\u1ee5ng c\u00e1c quy \u0111\u1ecbnh n\u00e0y \u0111\u1ed1i v\u1edbi c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed. \u00d4ng nh\u1ea5n m\u1ea1nh r\u1eb1ng vi\u1ec7c m\u1edf r\u1ed9ng quy \u0111\u1ecbnh AML l\u00e0 <strong>c\u1ea7n thi\u1ebft<\/strong> v\u00e0 EU mong mu\u1ed1n chuy\u1ec3n quy \u0111\u1ecbnh n\u00e0y <strong>ra ngo\u00e0i c\u00e1c h\u00ecnh th\u1ee9c chuy\u1ec3n ti\u1ec1n t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng<\/strong> \u0111\u1ec3 n\u00e2ng cao <strong>t\u00ednh minh b\u1ea1ch<\/strong> trong c\u00e1c chuy\u1ec3n nh\u01b0\u1ee3ng t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/p>\n<h2>Quy \u0110\u1ecbnh Ch\u1ed1ng R\u1eeda Ti\u1ec1n M\u1edbi<\/h2>\n<p>Ph\u00e1t bi\u1ec3u c\u1ee7a \u00f4ng di\u1ec5n ra trong b\u1ed1i c\u1ea3nh EU chu\u1ea9n b\u1ecb tri\u1ec3n khai <strong>Quy \u0111\u1ecbnh Ch\u1ed1ng R\u1eeda ti\u1ec1n m\u1edbi (AMLR)<\/strong>, c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 1 th\u00e1ng 7 n\u0103m 2027, c\u1ea5m c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 ti\u1ec1n \u0111i\u1ec7n t\u1eed cung c\u1ea5p ho\u1eb7c t\u01b0\u01a1ng t\u00e1c v\u1edbi v\u00ed \u1ea9n danh v\u00e0 ti\u1ec1n ri\u00eang t\u01b0. Quy \u0111\u1ecbnh m\u1edbi c\u0169ng s\u1ebd y\u00eau c\u1ea7u c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 c\u00e1c th\u1ef1c th\u1ec3 t\u1eadp trung kh\u00e1c (nh\u01b0 v\u00ed b\u1ea3o qu\u1ea3n) x\u00e1c \u0111\u1ecbnh ng\u01b0\u1eddi d\u00f9ng c\u1ee7a c\u00e1c <em>v\u00ed t\u1ef1 l\u01b0u tr\u1eef<\/em> khi s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 c\u1ee7a h\u1ecd. \u0110i\u1ec1u n\u00e0y t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho c\u00e1c c\u01a1 quan EU theo d\u00f5i v\u00e0 x\u00e1c \u0111\u1ecbnh b\u1ea5t k\u1ef3 <strong>giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u00e0o<\/strong> \u0111i qua m\u1ed9t nh\u00e0 cung c\u1ea5p \u0111\u00e3 \u0111\u0103ng k\u00fd ho\u1ea1t \u0111\u1ed9ng trong Li\u00ean minh.<\/p>\n<h2>S\u00e1ng Ki\u1ebfn Crypto Ch\u00e2u \u00c2u<\/h2>\n<p>Theo S\u00e1ng ki\u1ebfn Crypto ch\u00e2u \u00c2u, c\u00e1c quy t\u1eafc s\u1eafp t\u1edbi quy \u0111\u1ecbnh r\u1eb1ng c\u00e1c qu\u1ed1c gia th\u00e0nh vi\u00ean EU <strong>ph\u1ea3i \u0111\u1ea3m b\u1ea3o quy\u1ec1n truy c\u1eadp tr\u1ef1c ti\u1ebfp, ngay l\u1eadp t\u1ee9c v\u00e0 kh\u00f4ng b\u1ecb ki\u1ec3m duy\u1ec7t<\/strong> v\u00e0o d\u1eef li\u1ec7u t\u00e0i kho\u1ea3n t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed cho c\u00e1c c\u01a1 quan nh\u01b0 <strong>\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh (FIU)<\/strong> v\u00e0 <strong>C\u01a1 quan Ch\u1ed1ng R\u1eeda ti\u1ec1n to\u00e0n EU<\/strong>, c\u0169ng nh\u01b0 c\u00e1c c\u01a1 quan kh\u00e1c.<\/p>\n<h2>\u00dd Ki\u1ebfn T\u1eeb Ng\u00e0nh C\u00f4ng Nghi\u1ec7p<\/h2>\n<blockquote>\n<p>Nhi\u1ec1u ng\u01b0\u1eddi trong ng\u00e0nh c\u00f4ng nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed cho r\u1eb1ng nh\u1eefng quy \u0111\u1ecbnh n\u00e0y c\u00f3 xu h\u01b0\u1edbng <strong>thi\u00ean l\u1ec7ch v\u1ec1 gi\u00e1m s\u00e1t<\/strong>. Nh\u00e0 ph\u00e1t tri\u1ec3n Monero, Riccardo Spagni, \u0111\u00e3 l\u1eadp lu\u1eadn r\u1eb1ng AMLR t\u1ea1o ra s\u1ef1 c\u1ea5m \u0111o\u00e1n t\u1ed5ng th\u1ec3 \u0111\u1ed1i v\u1edbi c\u00e1c ti\u1ec1n \u0111i\u1ec7n t\u1eed <strong>t\u0103ng c\u01b0\u1eddng t\u00ednh \u1ea9n danh<\/strong>. \u00d4ng ph\u00e1t bi\u1ec3u r\u1eb1ng: &#8220;T\u1eeb ng\u00e0y 1 th\u00e1ng 7 n\u0103m 2027, c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 t\u1ed5 ch\u1ee9c \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p c\u1ee7a EU s\u1ebd kh\u00f4ng c\u00f2n kh\u1ea3 n\u0103ng x\u1eed l\u00fd c\u00e1c ti\u1ec1n ri\u00eang t\u01b0 nh\u01b0 Monero.&#8221; \u00d4ng c\u0169ng ch\u1ec9 ra r\u1eb1ng \u0111i\u1ec1u n\u00e0y v\u01b0\u1ee3t xa c\u00e1ch ti\u1ebfp c\u1eadn th\u00f4ng th\u01b0\u1eddng \u0111\u1ed1i v\u1edbi <em>ti\u1ec1n m\u1eb7t<\/em> hay <em>th\u1ebb tr\u1ea3 tr\u01b0\u1edbc<\/em>.<\/p>\n<\/blockquote>\n","protected":false},"excerpt":{"rendered":"<p>EU Theo D\u00f5i Chuy\u1ec3n Nh\u01b0\u1ee3ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed Li\u00ean minh Ch\u00e2u \u00c2u \u0111ang tri\u1ec3n khai k\u1ebf ho\u1ea1ch theo d\u00f5i c\u00e1c chuy\u1ec3n nh\u01b0\u1ee3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed, theo ph\u00e1t bi\u1ec3u c\u1ee7a Ch\u1ee7 t\u1ecbch Eurogroup Paschal Donohoe. T\u1ea1i H\u1ed9i ngh\u1ecb Th\u01b0\u1ee3ng \u0111\u1ec9nh Ch\u1ed1ng T\u1ed9i ph\u1ea1m T\u00e0&#8230;<\/p>\n","protected":false},"author":3,"featured_media":8092,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,48],"tags":[5286,4225,4362,5287,4217,5288],"class_list":["post-8093","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-legal","tag-aml","tag-bitcoin","tag-eu","tag-ireland","tag-legal","tag-monero"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v24.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>EU Theo D\u00f5i Chuy\u1ec3n Nh\u01b0\u1ee3ng Ti\u1ec1n \u0110i\u1ec7n T\u1eed Theo Quy \u0110\u1ecbnh AML M\u1edbi: Ch\u1ee7 T\u1ecbch Eurogroup - CryptoZen<\/title>\n<meta name=\"description\" content=\"Li\u00ean minh Ch\u00e2u \u00c2u \u0111ang c\u1ee7ng c\u1ed1 quy \u0111\u1ecbnh ch\u1ed1ng 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