{"id":3826,"date":"2025-02-18T14:42:06","date_gmt":"2025-02-18T07:12:06","guid":{"rendered":"https:\/\/luatsu911.vn\/?p=3826"},"modified":"2025-02-18T14:42:06","modified_gmt":"2025-02-18T07:12:06","slug":"chi-tiet-noi-dung-cua-dinh-ve-giao-dich-ten-that-o-han-quoc-25-3-2021","status":"publish","type":"post","link":"https:\/\/luatsu911.vn\/?p=3826","title":{"rendered":"Chi ti\u1ebft n\u1ed9i dung c\u1ee7a  \u0111\u1ecbnh v\u1ec1 Giao d\u1ecbch T\u00ean th\u1eadt \u1edf h\u00e0n qu\u1ed1c 25\/3\/2021"},"content":{"rendered":"<article class=\"w-full text-token-text-primary focus-visible:outline-2 focus-visible:outline-offset-[-4px]\" dir=\"auto\" data-testid=\"conversation-turn-102\" data-scroll-anchor=\"false\">\n<div class=\"m-auto text-base py-[18px] px-6\">\n<div class=\"mx-auto flex flex-1 text-base gap-4 md:gap-5 lg:gap-6 md:max-w-3xl lg:max-w-[40rem] xl:max-w-[48rem]\">\n<div class=\"group\/conversation-turn relative flex w-full min-w-0 flex-col @xs\/thread:px-0 @sm\/thread:px-1.5 @md\/thread:px-4\">\n<div class=\"flex-col gap-1 md:gap-3\">\n<div class=\"flex max-w-full flex-col flex-grow\">\n<div class=\"min-h-8 text-message flex w-full flex-col items-end gap-2 whitespace-normal break-words text-start [.text-message+&amp;]:mt-5\" dir=\"auto\" data-message-author-role=\"user\" data-message-id=\"adff8787-d83a-409a-8ac1-80ee302133e5\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden items-end rtl:items-start\">\n<div class=\"relative max-w-[var(--user-chat-width,70%)] rounded-3xl bg-token-message-surface px-5 py-2.5\">\n<div class=\"whitespace-pre-wrap\">Chi ti\u1ebft n\u1ed9i dung c\u1ee7a \u0110\u1ea1o lu\u1eadt Quy \u0111\u1ecbnh v\u1ec1 Giao d\u1ecbch T\u00ean th\u1eadt \u1edf h\u00e0n qu\u1ed1c 25\/3\/2021<\/div>\n<div class=\"absolute bottom-0 right-full top-0 -mr-3.5 hidden pr-5 pt-2 [.group\\\/conversation-turn:hover_&amp;]:flex\">\n<div class=\"flex\">\n<hr \/>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n<article class=\"w-full text-token-text-primary focus-visible:outline-2 focus-visible:outline-offset-[-4px]\" dir=\"auto\" data-testid=\"conversation-turn-103\" data-scroll-anchor=\"false\">\n<div class=\"m-auto text-base py-[18px] px-6\">\n<div class=\"mx-auto flex flex-1 text-base gap-4 md:gap-5 lg:gap-6 md:max-w-3xl lg:max-w-[40rem] xl:max-w-[48rem]\">\n<div class=\"group\/conversation-turn relative flex w-full min-w-0 flex-col agent-turn @xs\/thread:px-0 @sm\/thread:px-1.5 @md\/thread:px-4\">\n<div class=\"flex-col gap-1 md:gap-3\">\n<div class=\"flex max-w-full flex-col flex-grow\">\n<div class=\"min-h-8 text-message flex w-full flex-col items-end gap-2 whitespace-normal break-words text-start [.text-message+&amp;]:mt-5\" dir=\"auto\" data-message-author-role=\"assistant\" data-message-id=\"dd219b64-1f27-488b-976c-2c6afabd3c24\" data-message-model-slug=\"gpt-4o\">\n<div class=\"flex w-full flex-col gap-1 empty:hidden first:pt-[3px]\">\n<div class=\"markdown prose w-full break-words dark:prose-invert light\">\n<p data-start=\"0\" data-end=\"319\"><strong data-start=\"0\" data-end=\"73\">\u0110\u1ea1o lu\u1eadt v\u1ec1 B\u00e1o c\u00e1o v\u00e0 S\u1eed d\u1ee5ng Th\u00f4ng tin Giao d\u1ecbch T\u00e0i ch\u00ednh \u0110\u1eb7c bi\u1ec7t<\/strong> c\u1ee7a H\u00e0n Qu\u1ed1c, s\u1eeda \u0111\u1ed5i n\u0103m 2020 v\u00e0 c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y <strong data-start=\"128\" data-end=\"151\">25 th\u00e1ng 3 n\u0103m 2021<\/strong>, \u0111\u1eb7t ra c\u00e1c quy \u0111\u1ecbnh nghi\u00eam ng\u1eb7t nh\u1eb1m qu\u1ea3n l\u00fd v\u00e0 gi\u00e1m s\u00e1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n \u1ea3o, \u0111\u1eb7c bi\u1ec7t l\u00e0 ti\u1ec1n m\u00e3 h\u00f3a. D\u01b0\u1edbi \u0111\u00e2y l\u00e0 c\u00e1c n\u1ed9i dung ch\u00ednh c\u1ee7a \u0111\u1ea1o lu\u1eadt:<\/p>\n<h3 data-start=\"321\" data-end=\"359\">1. <strong data-start=\"328\" data-end=\"359\">Ngh\u0129a v\u1ee5 B\u00e1o c\u00e1o v\u00e0 \u0110\u0103ng k\u00fd<\/strong><\/h3>\n<ul data-start=\"361\" data-end=\"1222\">\n<li data-start=\"361\" data-end=\"556\">\n<p data-start=\"363\" data-end=\"556\"><strong data-start=\"363\" data-end=\"384\">\u0110\u1ed1i t\u01b0\u1ee3ng \u00e1p d\u1ee5ng<\/strong>: T\u1ea5t c\u1ea3 c\u00e1c <strong data-start=\"397\" data-end=\"474\">nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (Virtual Asset Service Providers &#8211; VASPs)<\/strong>, bao g\u1ed3m c\u00e1c s\u00e0n giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a, v\u00ed \u0111i\u1ec7n t\u1eed v\u00e0 c\u00e1c d\u1ecbch v\u1ee5 li\u00ean quan kh\u00e1c.<\/p>\n<\/li>\n<li data-start=\"558\" data-end=\"1006\">\n<p data-start=\"560\" data-end=\"721\"><strong data-start=\"560\" data-end=\"579\">Y\u00eau c\u1ea7u b\u00e1o c\u00e1o<\/strong>: VASPs ph\u1ea3i <strong data-start=\"592\" data-end=\"603\">\u0111\u0103ng k\u00fd<\/strong> v\u1edbi <strong data-start=\"608\" data-end=\"690\">\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c (Korea Financial Intelligence Unit &#8211; KoFIU)<\/strong> v\u00e0 cung c\u1ea5p c\u00e1c th\u00f4ng tin sau:<\/p>\n<ul data-start=\"724\" data-end=\"1006\">\n<li data-start=\"724\" data-end=\"766\">T\u00ean c\u00f4ng ty v\u00e0 ng\u01b0\u1eddi \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt.<\/li>\n<li data-start=\"769\" data-end=\"813\">\u0110\u1ecba ch\u1ec9 v\u00e0 th\u00f4ng tin li\u00ean l\u1ea1c c\u1ee7a c\u00f4ng ty.<\/li>\n<li data-start=\"816\" data-end=\"866\">\u0110i\u1ec1u l\u1ec7 c\u00f4ng ty v\u00e0 k\u1ebf ho\u1ea1ch kinh doanh chi ti\u1ebft.<\/li>\n<li data-start=\"869\" data-end=\"931\">Ch\u1ee9ng nh\u1eadn v\u1ec1 <strong data-start=\"885\" data-end=\"930\">H\u1ec7 th\u1ed1ng Qu\u1ea3n l\u00fd B\u1ea3o m\u1eadt Th\u00f4ng tin (ISMS)<\/strong>.<\/li>\n<li data-start=\"934\" data-end=\"1006\">Th\u00f4ng tin v\u1ec1 <strong data-start=\"949\" data-end=\"991\">t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng giao d\u1ecbch t\u00ean th\u1eadt<\/strong> \u0111\u01b0\u1ee3c li\u00ean k\u1ebft.<\/li>\n<\/ul>\n<\/li>\n<li data-start=\"1008\" data-end=\"1222\">\n<p data-start=\"1010\" data-end=\"1222\"><strong data-start=\"1010\" data-end=\"1034\">\u0110i\u1ec1u ki\u1ec7n v\u1ec1 nh\u00e2n s\u1ef1<\/strong>: Nh\u1eefng c\u00e1 nh\u00e2n t\u1eebng b\u1ecb k\u1ebft \u00e1n v\u1ec1 c\u00e1c t\u1ed9i li\u00ean quan \u0111\u1ebfn t\u00e0i ch\u00ednh, \u0111\u1ea7u t\u01b0 ho\u1eb7c giao d\u1ecbch ngo\u1ea1i h\u1ed1i trong v\u00f2ng <strong data-start=\"1144\" data-end=\"1153\">5 n\u0103m<\/strong> kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p gi\u1eef v\u1ecb tr\u00ed qu\u1ea3n l\u00fd ho\u1eb7c \u0111\u1ea1i di\u1ec7n ph\u00e1p lu\u1eadt c\u1ee7a VASP.<\/p>\n<\/li>\n<\/ul>\n<h3 data-start=\"1224\" data-end=\"1283\">2. <strong data-start=\"1231\" data-end=\"1283\">Giao d\u1ecbch T\u00ean Th\u1eadt v\u00e0 Ph\u00f2ng ch\u1ed1ng R\u1eeda ti\u1ec1n (AML)<\/strong><\/h3>\n<ul data-start=\"1285\" data-end=\"2015\">\n<li data-start=\"1285\" data-end=\"1524\">\n<p data-start=\"1287\" data-end=\"1524\"><strong data-start=\"1287\" data-end=\"1309\">T\u00e0i kho\u1ea3n t\u00ean th\u1eadt<\/strong>: T\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n th\u00f4ng qua <strong data-start=\"1374\" data-end=\"1414\">t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng \u0111\u0103ng k\u00fd t\u00ean th\u1eadt<\/strong>. VASPs ph\u1ea3i x\u00e1c minh v\u00e0 \u0111\u1ea3m b\u1ea3o r\u1eb1ng kh\u00e1ch h\u00e0ng s\u1eed d\u1ee5ng t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng tr\u00f9ng kh\u1edbp v\u1edbi danh t\u00ednh th\u1ef1c t\u1ebf.<\/p>\n<\/li>\n<li data-start=\"1526\" data-end=\"1778\">\n<p data-start=\"1528\" data-end=\"1778\"><strong data-start=\"1528\" data-end=\"1553\">H\u1ee3p t\u00e1c v\u1edbi ng\u00e2n h\u00e0ng<\/strong>: VASPs ph\u1ea3i thi\u1ebft l\u1eadp quan h\u1ec7 h\u1ee3p t\u00e1c v\u1edbi c\u00e1c ng\u00e2n h\u00e0ng \u0111\u1ecba ph\u01b0\u01a1ng \u0111\u1ec3 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i kho\u1ea3n t\u00ean th\u1eadt cho kh\u00e1ch h\u00e0ng. N\u1ebfu kh\u00f4ng thi\u1ebft l\u1eadp \u0111\u01b0\u1ee3c quan h\u1ec7 n\u00e0y tr\u01b0\u1edbc ng\u00e0y <strong data-start=\"1724\" data-end=\"1747\">24 th\u00e1ng 9 n\u0103m 2021<\/strong>, VASP s\u1ebd ph\u1ea3i ng\u1eebng ho\u1ea1t \u0111\u1ed9ng.<\/p>\n<\/li>\n<li data-start=\"1780\" data-end=\"2015\">\n<p data-start=\"1782\" data-end=\"2015\"><strong data-start=\"1782\" data-end=\"1821\">Ngh\u0129a v\u1ee5 b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd<\/strong>: VASPs ph\u1ea3i theo d\u00f5i v\u00e0 b\u00e1o c\u00e1o c\u00e1c giao d\u1ecbch c\u00f3 d\u1ea5u hi\u1ec7u nghi ng\u1edd li\u00ean quan \u0111\u1ebfn r\u1eeda ti\u1ec1n ho\u1eb7c t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 cho <strong data-start=\"1938\" data-end=\"2014\">\u1ee6y ban Gi\u00e1m s\u00e1t T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c (Financial Services Commission &#8211; FSC)<\/strong>.<\/p>\n<\/li>\n<\/ul>\n<h3 data-start=\"2017\" data-end=\"2046\">3. <strong data-start=\"2024\" data-end=\"2046\">Ch\u1ebf t\u00e0i v\u00e0 X\u1eed ph\u1ea1t<\/strong><\/h3>\n<ul data-start=\"2048\" data-end=\"2328\">\n<li data-start=\"2048\" data-end=\"2191\">\n<p data-start=\"2050\" data-end=\"2191\"><strong data-start=\"2050\" data-end=\"2063\">H\u00ecnh ph\u1ea1t<\/strong>: VASPs vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t ti\u1ec1n l\u00ean \u0111\u1ebfn <strong data-start=\"2144\" data-end=\"2160\">50 tri\u1ec7u won<\/strong> ho\u1eb7c ph\u1ea1t t\u00f9 t\u1ed1i \u0111a <strong data-start=\"2181\" data-end=\"2190\">5 n\u0103m<\/strong>.<\/p>\n<\/li>\n<li data-start=\"2193\" data-end=\"2328\">\n<p data-start=\"2195\" data-end=\"2328\"><strong data-start=\"2195\" data-end=\"2217\">\u0110\u00ecnh ch\u1ec9 ho\u1ea1t \u0111\u1ed9ng<\/strong>: VASPs kh\u00f4ng tu\u00e2n th\u1ee7 y\u00eau c\u1ea7u v\u1ec1 t\u00e0i kho\u1ea3n t\u00ean th\u1eadt ho\u1eb7c kh\u00f4ng \u0111\u0103ng k\u00fd v\u1edbi KoFIU s\u1ebd b\u1ecb bu\u1ed9c ph\u1ea3i <strong data-start=\"2315\" data-end=\"2327\">\u0111\u00f3ng c\u1eeda<\/strong>.<\/p>\n<\/li>\n<\/ul>\n<p data-start=\"2330\" data-end=\"2582\">\u0110\u1ea1o lu\u1eadt n\u00e0y th\u1ec3 hi\u1ec7n n\u1ed7 l\u1ef1c c\u1ee7a H\u00e0n Qu\u1ed1c trong vi\u1ec7c t\u1ea1o ra m\u1ed9t m\u00f4i tr\u01b0\u1eddng giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a <strong data-start=\"2427\" data-end=\"2438\">an to\u00e0n<\/strong>, <strong data-start=\"2440\" data-end=\"2453\">minh b\u1ea1ch<\/strong> v\u00e0 <strong data-start=\"2457\" data-end=\"2482\">\u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd ch\u1eb7t ch\u1ebd<\/strong>, \u0111\u1ed3ng th\u1eddi ng\u0103n ch\u1eb7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng <strong data-start=\"2518\" data-end=\"2530\">r\u1eeda ti\u1ec1n<\/strong> v\u00e0 <strong data-start=\"2534\" data-end=\"2556\">gian l\u1eadn t\u00e0i ch\u00ednh<\/strong> li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n \u1ea3o.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/article>\n","protected":false},"excerpt":{"rendered":"<p>Chi ti\u1ebft n\u1ed9i dung c\u1ee7a \u0110\u1ea1o lu\u1eadt Quy \u0111\u1ecbnh v\u1ec1 Giao d\u1ecbch T\u00ean th\u1eadt \u1edf h\u00e0n qu\u1ed1c 25\/3\/2021 \u0110\u1ea1o lu\u1eadt v\u1ec1 B\u00e1o c\u00e1o v\u00e0 S\u1eed d\u1ee5ng Th\u00f4ng tin Giao d\u1ecbch T\u00e0i ch\u00ednh \u0110\u1eb7c bi\u1ec7t c\u1ee7a H\u00e0n Qu\u1ed1c, s\u1eeda \u0111\u1ed5i n\u0103m 2020 v\u00e0 c\u00f3 hi\u1ec7u l\u1ef1c t\u1eeb ng\u00e0y 25 th\u00e1ng 3 n\u0103m 2021, \u0111\u1eb7t ra c\u00e1c [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":4312,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[177,132],"tags":[182,181,183,180],"class_list":["post-3826","post","type-post","status-publish","format-standard","has-post-thumbnail","category-luat-ve-crypto-han-quoc","category-tai-san-so","tag-e-thong-quan-ly-bao-mat-thong-tin-isms","tag-korea-financial-intelligence-unit-kofiu","tag-uy-ban-giam-sat-tai-chinh-han-quoc-financial-services-commission-fsc","tag-virtual-asset-service-providers-vasps"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v26.0 - 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