{"id":244,"date":"2023-10-13T11:03:09","date_gmt":"2023-10-13T04:03:09","guid":{"rendered":"https:\/\/midland-partners.vn\/vi\/?p=244"},"modified":"2023-10-13T11:10:27","modified_gmt":"2023-10-13T04:10:27","slug":"siet-chat-cac-quy-dinh-ve-phong-chong-rua-tien","status":"publish","type":"post","link":"https:\/\/midland-partners.vn\/vi\/siet-chat-cac-quy-dinh-ve-phong-chong-rua-tien\/","title":{"rendered":"Si\u1ebft ch\u1eb7t c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n"},"content":{"rendered":"<p>Ng\u00e0y 28\/07\/2023, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 09\/2023\/TT-NHNN h\u01b0\u1edbng d\u1eabn th\u1ef1c hi\u1ec7n m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, trong \u0111\u00f3 \u0111\u1eb7c bi\u1ec7t ch\u00fa tr\u1ecdng v\u00e0o ch\u1ebf \u0111\u1ed9 b\u00e1o c\u00e1o m\u1ed9t s\u1ed1 lo\u1ea1i giao d\u1ecbch chuy\u1ec3n ti\u1ec1n.<br \/>\n<strong>C\u00e1c quy \u0111\u1ecbnh c\u1ee5 th\u1ec3<\/strong><br \/>\nTh\u00f4ng t\u01b0 09\/2023\/TT-NHNN \u0111\u00e3 quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 ch\u1ebf \u0111\u1ed9 b\u00e1o c\u00e1o \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn (\u0110i\u1ec1u 6), giao d\u1ecbch \u0111\u00e1ng ng\u1edd (\u0110i\u1ec1u 7) v\u00e0 giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed (\u0110i\u1ec1u 9). C\u1ee5 th\u1ec3, khi th\u1ef1c hi\u1ec7n c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u00e1c tr\u01b0\u1eddng h\u1ee3p sau ph\u1ea3i b\u00e1o c\u00e1o c\u01a1 quan th\u1ef1c hi\u1ec7n ch\u1ee9c n\u0103ng, nhi\u1ec7m v\u1ee5 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n:<br \/>\n\u25cf\tGiao d\u1ecbch \u0111i\u1ec7n t\u1eed t\u1eeb 500 tri\u1ec7u \u0111\u1ed3ng tr\u1edf l\u00ean ho\u1eb7c b\u1eb1ng ngo\u1ea1i t\u1ec7 c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng (\u0111\u1ed1i v\u1edbi giao d\u1ecbch chuy\u1ec3n ti\u1ec1n trong n\u01b0\u1edbc gi\u1eefa c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u00f9ng \u1edf Vi\u1ec7t Nam)<br \/>\n\u25cf\tGiao d\u1ecbch \u0111i\u1ec7n t\u1eed t\u1eeb 1000 \u0111\u00f4 la M\u1ef9 tr\u1edf l\u00ean ho\u1eb7c b\u1eb1ng ngo\u1ea1i t\u1ec7 kh\u00e1c c\u00f3 gi\u00e1 tr\u1ecb t\u01b0\u01a1ng \u0111\u01b0\u01a1ng (\u0111\u1ed1i v\u1edbi giao d\u1ecbch qu\u1ed1c t\u1ebf khi c\u00f3 \u00edt nh\u1ea5t m\u1ed9t trong c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh \u1edf c\u00e1c qu\u1ed1c gia, v\u00f9ng l\u00e3nh th\u1ed5 ngo\u00e0i Vi\u1ec7t Nam).<br \/>\nKhi ph\u00e1t hi\u1ec7n giao d\u1ecbch \u0111\u00e1ng ng\u1edd (l\u00e0 c\u00e1c giao d\u1ecbch c\u00f3 d\u1ea5u hi\u1ec7u quy \u0111\u1ecbnh t\u1ea1i Kho\u1ea3n 1 \u0110i\u1ec1u 25 Lu\u1eadt ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, nh\u01b0 c\u00e1c giao d\u1ecbch \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n theo y\u00eau c\u1ea7u c\u1ee7a ng\u01b0\u1eddi trong danh s\u00e1ch c\u1ea3nh c\u00e1o; c\u00e1c giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn b\u1ea5t th\u01b0\u1eddng; giao d\u1ecbch chuy\u1ec3n ti\u1ec1n th\u01b0\u1eddng xuy\u00ean t\u1eeb nhi\u1ec1u t\u00e0i kho\u1ea3n; giao d\u1ecbch c\u00f3 th\u00f4ng tin m\u01a1 h\u1ed3&#8230;), \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o c\u1ea7n b\u00e1o c\u00e1o cho C\u01a1 quan ch\u1ee9c n\u0103ng c\u00f3 th\u1ea9m quy\u1ec1n gi\u1ea3i quy\u1ebft.<br \/>\nRi\u00eang \u0111\u1ed1i v\u1edbi giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn b\u1eb1ng ti\u1ec1n m\u1eb7t trong n\u01b0\u1edbc, n\u1ebfu gi\u00e1 tr\u1ecb giao d\u1ecbch l\u1edbn h\u01a1n 400 tri\u1ec7u \u0111\u1ed3ng, c\u0169ng c\u1ea7n ti\u1ebfn h\u00e0nh b\u00e1o c\u00e1o theo quy \u0111\u1ecbnh t\u1ea1i Quy\u1ebft \u0111\u1ecbnh s\u1ed1 11\/2023\/Q\u0110-TTg v\u00e0 Th\u00f4ng t\u01b0 09\/2023\/TT-NHNN \u00e1p d\u1ee5ng t\u1eeb ng\u00e0y 01\/12\/2023.<br \/>\nNgo\u00e0i ra, Th\u00f4ng t\u01b0 09\/2023\/TT-NHNN c\u0169ng h\u01b0\u1edbng d\u1eabn c\u1ee5 th\u1ec3 tr\u00e1ch nhi\u1ec7m c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o trong vi\u1ec7c \u0111\u00e1nh gi\u00e1 r\u1ee7i ro r\u1eeda ti\u1ec1n, qu\u1ea3n l\u00fd r\u1ee7i ro v\u00e0 ph\u00e2n lo\u1ea1i kh\u00e1ch h\u00e0ng theo m\u1ee9c \u0111\u1ed9 r\u1ee7i ro, c\u00f9ng c\u00e1c quy \u0111\u1ecbnh n\u1ed9i b\u1ed9 (\u0110i\u1ec1u 3, 4, 5 c\u1ee7a Th\u00f4ng t\u01b0 09\/2023\/TT-NHNN), nh\u1eb1m n\u00e2ng cao hi\u1ec7u qu\u1ea3 ph\u00e1t hi\u1ec7n h\u00e0nh vi r\u1eeda ti\u1ec1n c\u1ee7a c\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c.<br \/>\n<img decoding=\"async\" loading=\"lazy\" src=\"https:\/\/midland-partners.vn\/vi\/wp-content\/uploads\/2023\/10\/Anti-Money-Laundering.png\" alt=\"Anti Money Laundering\" width=\"931\" height=\"396\" class=\"aligncenter size-full wp-image-245\" \/><br \/>\n<strong>T\u00e1c \u0111\u1ed9ng c\u1ee7a quy \u0111\u1ecbnh ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n<\/strong><br \/>\nTheo Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, vi\u1ec7c x\u00e2y d\u1ef1ng c\u00e1c quy \u0111\u1ecbnh tr\u00ean nh\u1eb1m h\u01b0\u1edbng d\u1eabn chi ti\u1ebft m\u1ee9c giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn ph\u1ea3i b\u00e1o c\u00e1o theo Lu\u1eadt ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n v\u1eeba c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh t\u1eeb th\u00e1ng 3 n\u0103m 2023. \u0110i\u1ec1u n\u00e0y g\u00f3p ph\u1ea7n n\u00e2ng cao hi\u1ec7u qu\u1ea3 c\u00f4ng t\u00e1c ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n; \u0111\u1ed3ng th\u1eddi ph\u00f9 h\u1ee3p v\u1edbi c\u00e1c y\u00eau c\u1ea7u, chu\u1ea9n m\u1ef1c qu\u1ed1c t\u1ebf v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n m\u00e0 Vi\u1ec7t Nam c\u00f3 ngh\u0129a v\u1ee5 th\u1ef1c hi\u1ec7n. Theo \u0111\u00f3, c\u00e1c quy \u0111\u1ecbnh n\u00e0y \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng nh\u1eb1m theo d\u00f5i c\u00e1c giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng, c\u00f3 m\u1ee5c \u0111\u00edch th\u1ef1c hi\u1ec7n h\u00e0nh vi b\u1ea5t h\u1ee3p ph\u00e1p, song v\u1eabn \u0111\u1ea3m b\u1ea3o nguy\u00ean t\u1eafc b\u1ea3o m\u1eadt th\u00f4ng tin kh\u00e1ch h\u00e0ng; c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng s\u1ebd t\u1ef1 gi\u00e1m s\u00e1t v\u00e0 \u0111\u01b0a ra bi\u1ec7n ph\u00e1p gi\u1ea3i quy\u1ebft ph\u00f9 h\u1ee3p khi c\u00f3 v\u1ea5n \u0111\u1ec1 ph\u00e1t sinh.<br \/>\nTuy nhi\u00ean, vi\u1ec7c si\u1ebft ch\u1eb7t c\u00e1c quy \u0111\u1ecbnh v\u1ec1 m\u1ee9c giao d\u1ecbch ph\u1ea3i b\u00e1o c\u00e1o c\u0169ng l\u00e0m d\u1ea5y l\u00ean lo ng\u1ea1i c\u1ee7a m\u1ed9t s\u1ed1 kh\u00e1ch h\u00e0ng khi th\u1ef1c hi\u1ec7n giao d\u1ecbch ng\u00e2n h\u00e0ng, v\u1ec1 v\u1ea5n \u0111\u1ec1 b\u1ecb theo d\u00f5i th\u00f4ng tin c\u00e1 nh\u00e2n, v\u00e0 v\u1ec1 kh\u1ea3 n\u0103ng b\u1ecb th\u1ea9m v\u1ea5n ngu\u1ed3n g\u1ed1c nh\u1eefng kho\u1ea3n ti\u1ec1n \u0111ang c\u00f3 trong t\u00e0i kho\u1ea3n. D\u00f9 \u00edt hay nhi\u1ec1u, vi\u1ec7c n\u00e0y c\u0169ng l\u00e0m \u1ea3nh h\u01b0\u1edfng t\u1edbi s\u1ed1 l\u01b0\u1ee3ng giao d\u1ecbch chuy\u1ec3n ti\u1ec1n trong t\u01b0\u01a1ng lai.<br \/>\n<strong>M\u1ed9t s\u1ed1 l\u01b0u \u00fd d\u00e0nh cho doanh nghi\u1ec7p<\/strong><br \/>\n\u0110\u1ec3 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh t\u1ea1i Th\u00f4ng t\u01b0 09\/2023\/TT-NHNN, doanh nghi\u1ec7p c\u1ea7n l\u01b0u \u00fd m\u1ed9t s\u1ed1 v\u1ea5n \u0111\u1ec1 sau:<br \/>\n<em>\u0110\u1ed1i v\u1edbi doanh nghi\u1ec7p thu\u1ed9c \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o: <\/em><br \/>\nC\u00e1c doanh nghi\u1ec7p l\u00e0 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh h\u1ee3p ph\u00e1p ho\u1eb7c t\u1ed5 ch\u1ee9c phi t\u00e0i ch\u00ednh kinh doanh tr\u00f2 ch\u01a1i c\u00f3 th\u01b0\u1edfng; b\u1ea5t \u0111\u1ed9ng s\u1ea3n; kim kh\u00ed qu\u00fd v\u00e0 \u0111\u00e1 qu\u00fd; kinh doanh d\u1ecbch v\u1ee5 \u0111\u1eb7c th\u00f9 theo quy \u0111\u1ecbnh t\u1ea1i \u0110i\u1ec1u 4 Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n ph\u00e1i th\u1ef1c hi\u1ec7n b\u00e1o c\u00e1o \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch c\u00f3 gi\u00e1 tr\u1ecb l\u1edbn nh\u01b0 ph\u00e2n t\u00edch tr\u00ean. Trong \u0111\u00f3, n\u1ed9i dung b\u00e1o c\u00e1o giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ea7n tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh t\u1ea1i Kho\u1ea3n 3 \u0110i\u1ec1u 9 Th\u00f4ng t\u01b0, bao g\u1ed3m c\u00e1c th\u00f4ng tin c\u1ee5 th\u1ec3 v\u1ec1 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh kh\u1edfi t\u1ea1o v\u00e0 th\u1ee5 h\u01b0\u1edfng; Th\u00f4ng tin v\u1ec1 kh\u00e1ch h\u00e0ng; Th\u00f4ng tin v\u1ec1 giao d\u1ecbch (s\u1ed1 t\u00e0i kho\u1ea3n, s\u1ed1 ti\u1ec1n, lo\u1ea1i ti\u1ec1n)&#8230; \u0110\u1ed3ng th\u1eddi, c\u1ea7n \u0111\u1ea3m b\u1ea3o th\u1ef1c hi\u1ec7n theo \u0111\u00fang c\u00e1c quy \u0111\u1ecbnh v\u1ec1 quy tr\u00ecnh \u0111\u00e1nh gi\u00e1 r\u1ee7i ro r\u1eeda ti\u1ec1n, c\u00e1c quy \u0111\u1ecbnh v\u1ec1 n\u1ed9i b\u1ed9 v\u00e0 qu\u1ea3n l\u00fd r\u1ee7i ro&#8230;<br \/>\n<em>\u0110\u1ed1i v\u1edbi c\u00e1c doanh nghi\u1ec7p kh\u00e1c:<\/em><br \/>\n\u25cf\tC\u00e1c doanh nghi\u1ec7p khi th\u1ef1c hi\u1ec7n giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed, c\u1ea7n minh b\u1ea1ch, c\u1eadp nh\u1eadt k\u1ecbp th\u1eddi c\u00e1c th\u00f4ng tin doanh nghi\u1ec7p v\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng th\u1ee5 h\u01b0\u1edfng (bao g\u1ed3m c\u00e1c th\u00f4ng tin v\u1ec1 ho\u1ea1t \u0111\u1ed9ng kinh doanh, th\u00f4ng tin v\u1ec1 th\u1ecfa thu\u1eadn gi\u1eefa hai b\u00ean; th\u00f4ng tin t\u00e0i kho\u1ea3n, s\u1ed1 ti\u1ec1n giao d\u1ecbch&#8230;.).<br \/>\n\u25cf\tT\u00ecm hi\u1ec3u k\u1ef9 \u0111\u1ed1i t\u00e1c tr\u01b0\u1edbc khi chuy\u1ec3n ti\u1ec1n, tr\u00e1nh tr\u01b0\u1eddng h\u1ee3p b\u1ecb l\u1eeba \u0111\u1ea3o chi\u1ebfm \u0111o\u1ea1t t\u00e0i s\u1ea3n, ho\u1eb7c l\u1eeba chuy\u1ec3n ti\u1ec1n cho \u0111\u1ed1i t\u01b0\u1ee3ng l\u00e0 t\u1ed9i ph\u1ea1m ho\u1eb7c \u0111ang trong danh s\u00e1ch c\u1ea3nh c\u00e1o c\u1ee7a ng\u00e2n h\u00e0ng.<\/p>\n<p><strong>By Trang Linh &#8211; Midland &#038; Partners<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ng\u00e0y 28\/07\/2023, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 09\/2023\/TT-NHNN h\u01b0\u1edbng d\u1eabn th\u1ef1c hi\u1ec7n m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, trong \u0111\u00f3 \u0111\u1eb7c bi\u1ec7t ch\u00fa tr\u1ecdng v\u00e0o ch\u1ebf \u0111\u1ed9 b\u00e1o c\u00e1o m\u1ed9t s\u1ed1 lo\u1ea1i giao d\u1ecbch chuy\u1ec3n ti\u1ec1n. C\u00e1c quy \u0111\u1ecbnh c\u1ee5 th\u1ec3 Th\u00f4ng t\u01b0 09\/2023\/TT-NHNN \u0111\u00e3 quy<\/p>\n","protected":false},"author":2,"featured_media":245,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[3,1],"tags":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v18.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Si\u1ebft ch\u1eb7t c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n - Midland &amp; Partners Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/midland-partners.vn\/vi\/siet-chat-cac-quy-dinh-ve-phong-chong-rua-tien\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Si\u1ebft ch\u1eb7t c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n - Midland &amp; Partners Law Firm\" \/>\n<meta property=\"og:description\" content=\"Ng\u00e0y 28\/07\/2023, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam \u0111\u00e3 ban h\u00e0nh Th\u00f4ng t\u01b0 09\/2023\/TT-NHNN h\u01b0\u1edbng d\u1eabn th\u1ef1c hi\u1ec7n m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, trong \u0111\u00f3 \u0111\u1eb7c bi\u1ec7t ch\u00fa tr\u1ecdng v\u00e0o ch\u1ebf \u0111\u1ed9 b\u00e1o c\u00e1o m\u1ed9t s\u1ed1 lo\u1ea1i giao d\u1ecbch chuy\u1ec3n ti\u1ec1n. 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