{"id":8626,"date":"2019-09-12T17:07:07","date_gmt":"2019-09-12T14:07:07","guid":{"rendered":"https:\/\/super-news.info\/vi\/de-xuat-moi-ve-phong-chong-rua-tien\/"},"modified":"2019-09-12T17:07:10","modified_gmt":"2019-09-12T14:07:10","slug":"de-xuat-moi-ve-phong-chong-rua-tien","status":"publish","type":"post","link":"https:\/\/super-news.info\/vi\/de-xuat-moi-ve-phong-chong-rua-tien\/","title":{"rendered":"\u0110\u1ec1 xu\u1ea5t m\u1edbi v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n"},"content":{"rendered":"<p>&#13;<br \/>\n                                    Theo \u0111\u00f3, d\u1ef1 th\u1ea3o b\u1ed5 sung quy \u0111\u1ecbnh \u201c\u0110\u00e1nh  gi\u00e1 r\u1ee7i ro r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1\u201d nh\u01b0 sau: Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc  Vi\u1ec7t Nam c\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ed5 bi\u1ebfn k\u1ebft qu\u1ea3 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro qu\u1ed1c gia v\u1ec1 r\u1eeda  ti\u1ec1n \u0111\u1ebfn c\u00e1c b\u1ed9, ng\u00e0nh, t\u1ed5 ch\u1ee9c c\u00f3 li\u00ean quan; quy\u1ebft \u0111\u1ecbnh vi\u1ec7c \u00e1p d\u1ee5ng  c\u00e1c bi\u1ec7n ph\u00e1p \u0111\u00e1nh gi\u00e1 t\u0103ng c\u01b0\u1eddng ph\u00f9 h\u1ee3p v\u1edbi m\u1ee9c \u0111\u1ed9 r\u1ee7i ro r\u1eeda ti\u1ec1n \u0111\u1ed1i  v\u1edbi kh\u00e1ch h\u00e0ng l\u00e0 t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n \u0111\u1ebfn t\u1eeb c\u00e1c qu\u1ed1c gia, v\u00f9ng l\u00e3nh th\u1ed5  c\u00f3 r\u1ee7i ro cao do L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m t\u00e0i ch\u00ednh (FATF) x\u00e1c l\u1eadp v\u00e0 c\u00f4ng  b\u1ed1; th\u00f4ng b\u00e1o cho B\u1ed9 C\u00f4ng an, c\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n li\u00ean quan  v\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o v\u1ec1 c\u1ea3nh b\u00e1o c\u1ee7a FATF v\u00e0 c\u00e1c qu\u1ed1c gia, v\u00f9ng l\u00e3nh th\u1ed5  v\u1ec1 r\u1ee7i ro t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 \u0111\u1ec3 \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p \u0111\u00e1nh gi\u00e1 t\u0103ng c\u01b0\u1eddng  ph\u00f9 h\u1ee3p.  \u0110\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o ph\u1ea3i \u0111\u00e1nh gi\u00e1 r\u1ee7i ro  r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 c\u1ee7a t\u1ed5 ch\u1ee9c m\u00ecnh d\u1ef1a tr\u00ean c\u01a1 s\u1edf \u0111\u00e1nh gi\u00e1 r\u1ee7i  ro qu\u1ed1c gia, ng\u00e0nh, l\u0129nh v\u1ef1c, khu v\u1ef1c \u0111\u1ecba l\u00fd v\u1ec1 r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng  b\u1ed1 v\u00e0 c\u00e1c y\u1ebfu t\u1ed1 v\u1ec1 kh\u00e1ch h\u00e0ng, c\u00e1c s\u1ea3n ph\u1ea9m, d\u1ecbch v\u1ee5 ho\u1eb7c c\u00e1c k\u00eanh ph\u00e2n  ph\u1ed1i; h\u00e0ng n\u0103m ph\u1ea3i c\u1eadp nh\u1eadt, b\u1ed5 sung k\u1ebft qu\u1ea3 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro v\u1ec1 r\u1eeda  ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.  C\u0103n c\u1ee9 v\u00e0o k\u1ebft qu\u1ea3 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro r\u1eeda  ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o ph\u1ea3i c\u00f3 ch\u00ednh s\u00e1ch, bi\u1ec7n ph\u00e1p  \u0111\u01b0\u1ee3c Ban l\u00e3nh \u0111\u1ea1o ph\u00ea duy\u1ec7t \u0111\u1ec3 qu\u1ea3n l\u00fd, gi\u00e1m s\u00e1t v\u00e0 gi\u1ea3m thi\u1ec3u r\u1ee7i ro  \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh; \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t v\u00e0 t\u0103ng c\u01b0\u1eddng c\u00e1c bi\u1ec7n  ph\u00e1p n\u00e0y khi m\u1ee9c \u0111\u1ed9 \u00a0r\u1ee7i ro v\u1ec1 r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 t\u0103ng cao; \u0111\u01b0\u1ee3c  \u00e1p d\u1ee5ng c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t \u0111\u01a1n gi\u1ea3n h\u00f3a v\u00e0 gi\u1ea3m thi\u1ec3u c\u00e1c bi\u1ec7n  ph\u00e1p n\u00e0y khi m\u1ee9c \u0111\u1ed9 r\u1ee7i ro v\u1ec1 r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 th\u1ea5p, nh\u01b0ng v\u1eabn  ph\u1ea3i th\u01b0\u1eddng xuy\u00ean theo d\u00f5i, c\u1eadp nh\u1eadt th\u00f4ng tin v\u1ec1 kh\u00e1ch h\u00e0ng, tr\u1eeb  tr\u01b0\u1eddng h\u1ee3p khi c\u00f3 nghi ng\u1edd v\u1ec1 r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 v\u00e0 \u00e1p d\u1ee5ng quy  tr\u00ecnh qu\u1ea3n l\u00fd r\u1ee7i ro li\u00ean quan \u0111\u1ebfn c\u00e1c \u0111i\u1ec1u ki\u1ec7n m\u00e0 theo \u0111\u00f3 kh\u00e1ch h\u00e0ng  c\u00f3 th\u1ec3 t\u1eadn d\u1ee5ng m\u1ed1i quan h\u1ec7 kinh doanh tr\u01b0\u1edbc khi th\u1ef1c hi\u1ec7n vi\u1ec7c x\u00e1c minh  nh\u1eadn di\u1ec7n kh\u00e1ch h\u00e0ng.  C\u01a1 quan nh\u00e0 n\u01b0\u1edbc c\u00f3 th\u1ea9m quy\u1ec1n thanh  tra, gi\u00e1m s\u00e1t, x\u1eed l\u00fd vi ph\u1ea1m \u0111\u1ed1i v\u1edbi c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o thu\u1ed9c quy\u1ec1n  qu\u1ea3n l\u00fd trong vi\u1ec7c th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda  ti\u1ec1n, t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 d\u1ef1a tr\u00ean c\u00e1c y\u1ebfu t\u1ed1: M\u1ee9c \u0111\u1ed9 r\u1ee7i ro qu\u1ed1c gia, l\u0129nh  v\u1ef1c v\u1ec1 r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1; m\u1ee9c \u0111\u1ed9 r\u1ee7i ro r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3  kh\u1ee7ng b\u1ed1 c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o; ch\u00ednh s\u00e1ch, quy \u0111\u1ecbnh n\u1ed9i b\u1ed9, quy tr\u00ecnh  c\u00f3 li\u00ean quan c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3  kh\u1ee7ng b\u1ed1; m\u1ee9c \u0111\u1ed9 ch\u1ea5p h\u00e0nh c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, ch\u1ed1ng  t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.  Ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1  B\u00ean c\u1ea1nh \u0111\u00f3, d\u1ef1 th\u1ea3o c\u0169ng B\u1ed5 sung \u0110i\u1ec1u  10b v\u1ec1 \u201cPh\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1\u201d nh\u01b0 sau: \u0110\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o ph\u1ea3i  th\u01b0\u1eddng xuy\u00ean c\u1eadp nh\u1eadt k\u1ecbp th\u1eddi danh s\u00e1ch ch\u1ec9 \u0111\u1ecbnh c\u1ee7a H\u1ed9i \u0111\u1ed3ng b\u1ea3o an  Li\u00ean h\u1ee3p qu\u1ed1c v\u00e0 danh s\u00e1ch \u0111en do B\u1ed9 C\u00f4ng an ch\u1ee7 tr\u00ec l\u1eadp, \u0111\u0103ng t\u1ea3i tr\u00ean  C\u1ed5ng th\u00f4ng tin \u0111i\u1ec7n t\u1eed c\u1ee7a B\u1ed9 C\u00f4ng an v\u00e0 th\u1ef1c hi\u1ec7n r\u00e0 so\u00e1t kh\u00e1ch h\u00e0ng,  c\u00e1c b\u00ean li\u00ean quan v\u00e0 giao d\u1ecbch theo c\u00e1c danh s\u00e1ch n\u00e0y.  Khi nghi ng\u1edd kh\u00e1ch h\u00e0ng ho\u1eb7c giao d\u1ecbch  c\u1ee7a kh\u00e1ch h\u00e0ng li\u00ean quan \u0111\u1ebfn t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, r\u1eeda ti\u1ec1n nh\u1eb1m t\u00e0i tr\u1ee3  kh\u1ee7ng b\u1ed1, \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o ph\u1ea3i th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p nh\u1eadn bi\u1ebft kh\u00e1ch  h\u00e0ng, bi\u1ec7n ph\u00e1p tr\u00ec ho\u00e3n giao d\u1ecbch theo quy \u0111\u1ecbnh t\u1ea1i Lu\u1eadt ph\u00f2ng, ch\u1ed1ng  r\u1eeda ti\u1ec1n ho\u1eb7c t\u1ea1m ng\u1eebng l\u01b0u th\u00f4ng, phong t\u1ecfa t\u00e0i kho\u1ea3n, ni\u00eam phong, t\u1ea1m  gi\u1eef ti\u1ec1n, t\u00e0i s\u1ea3n theo quy \u0111\u1ecbnh c\u1ee7a ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng kh\u1ee7ng b\u1ed1;  b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd v\u1ec1 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, r\u1eeda ti\u1ec1n nh\u1eb1m t\u00e0i tr\u1ee3  kh\u1ee7ng b\u1ed1, tr\u00ec ho\u00e3n giao d\u1ecbch ho\u1eb7c t\u1ea1m ng\u1eebng l\u01b0u th\u00f4ng, phong t\u1ecfa t\u00e0i  kho\u1ea3n, ni\u00eam phong, t\u1ea1m gi\u1eef ti\u1ec1n, t\u00e0i s\u1ea3n cho B\u1ed9 C\u00f4ng an, C\u1ee5c Ph\u00f2ng,  ch\u1ed1ng r\u1eeda ti\u1ec1n theo quy \u0111\u1ecbnh.<br \/>\n<br \/><a href=\"http:\/\/cafef.vn\/de-xuat-moi-ve-phong-chong-rua-tien-20190912161654859.chn\" rel=\"nofollow\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>&#13; Theo \u0111\u00f3, d\u1ef1 th\u1ea3o b\u1ed5 sung quy \u0111\u1ecbnh \u201c\u0110\u00e1nh gi\u00e1 r\u1ee7i ro r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1\u201d nh\u01b0 sau: Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam c\u00f3 tr\u00e1ch nhi\u1ec7m ph\u1ed5 bi\u1ebfn k\u1ebft qu\u1ea3 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro qu\u1ed1c gia v\u1ec1 r\u1eeda ti\u1ec1n \u0111\u1ebfn c\u00e1c b\u1ed9, ng\u00e0nh, t\u1ed5 ch\u1ee9c c\u00f3 li\u00ean quan; quy\u1ebft \u0111\u1ecbnh [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":8627,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-8626","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ban-tin-tai-chinh"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - 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