{"id":8886,"date":"2020-10-10T10:13:02","date_gmt":"2020-10-10T03:13:02","guid":{"rendered":"https:\/\/anvilaw.com\/vi\/?p=8886"},"modified":"2022-02-28T13:49:43","modified_gmt":"2022-02-28T06:49:43","slug":"2-644-dinh-danh-vi-dien-tu-gop-phan-phong-chong-rua-tien-hieu-qua","status":"publish","type":"post","link":"https:\/\/anvilaw.com\/vi\/2-644-dinh-danh-vi-dien-tu-gop-phan-phong-chong-rua-tien-hieu-qua\/","title":{"rendered":"2.644. \u0110\u1ecbnh danh v\u00ed \u0111i\u1ec7n t\u1eed, g\u00f3p ph\u1ea7n ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n hi\u1ec7u qu\u1ea3"},"content":{"rendered":"<h4>(TT) &#8211; M\u1ed9t s\u1ed1 chuy\u00ean gia ng\u00e2n h\u00e0ng chia s\u1ebb: V\u00ed \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c xem l\u00e0 c\u00e1nh tay n\u1ed1i d\u00e0i c\u1ee7a c\u00e1c lo\u1ea1i th\u1ebb ng\u00e2n h\u00e0ng t\u1edbi nhi\u1ec1u ng\u00f5 ng\u00e1ch trong \u0111\u1eddi s\u1ed1ng ti\u00eau d\u00f9ng. N\u1ebfu bu\u00f4ng l\u1ecfng s\u1ebd d\u1ec5 d\u1eabn \u0111\u1ebfn vi\u1ec7c b\u1ecb l\u1ee3i d\u1ee5ng cho nh\u1eefng ho\u1ea1t \u0111\u1ed9ng ph\u1ea1m ph\u00e1p nh\u01b0 r\u1eeda ti\u1ec1n.<\/h4>\n<p>Th\u1ecb tr\u01b0\u1eddng v\u00ed \u0111i\u1ec7n t\u1eed t\u1ea1i Vi\u1ec7t Nam ng\u00e0y c\u00e0ng ph\u00e1t tri\u1ec3n s\u00f4i \u0111\u1ed9ng nh\u01b0ng c\u0169ng c\u1ea7n h\u00e0ng lang ph\u00e1p l\u00fd \u0111\u1ea7y \u0111\u1ee7 \u0111\u1ec3 b\u1ea3o m\u1eadt th\u00f4ng tin cho ng\u01b0\u1eddi d\u00f9ng . \u1ea2nh: H\u1ea3i Y\u00ean\/B\u00e1o Tin t\u1ee9c.<\/p>\n<p>Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c &#8211;\u00a0 <em>Gi\u00e1m \u0111\u1ed1c C\u00f4ng ty Lu\u1eadt ANVI<\/em>, \u0111\u1ecbnh danh v\u00ed \u0111i\u1ec7n t\u1eed l\u00e0 m\u1ed9t trong nh\u1eefng c\u00e1ch th\u1ee9c hi\u1ec7u qu\u1ea3 \u0111\u1ec3 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n (PCRT). D\u01b0\u1edbi g\u00f3c \u0111\u1ed9 ch\u1ee7 s\u1edf h\u1eefu v\u00ed \u0111i\u1ec7n t\u1eed, vi\u1ec7c x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n c\u0169ng gi\u00fap h\u1ecd x\u1eed l\u00fd c\u00e1c l\u1ed7i trong qu\u00e1 tr\u00ecnh giao d\u1ecbch, nh\u1ea7m l\u1eabn, tranh ch\u1ea5p.<\/p>\n<p>Tuy nhi\u00ean, n\u1ebfu qu\u00e1 si\u1ebft ch\u1eb7t s\u1ebd g\u00e2y h\u1ea1n ch\u1ebf s\u1ef1 ph\u00e1t tri\u1ec3n c\u1ee7a thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t. Do \u0111\u00f3, c\u01a1 quan qu\u1ea3n l\u00fd l\u00e0 Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc (NHNN) \u0111ang ho\u00e0n thi\u1ec7n nh\u1eefng ch\u00ednh s\u00e1ch ph\u00f9 h\u1ee3p nh\u1ea5t d\u00e0nh cho v\u00ed \u0111i\u1ec7n t\u1eed.<\/p>\n<p>Trong Th\u00f4ng t\u01b0 23\/2019\/TT-NHNN h\u01b0\u1edbng d\u1eabn v\u1ec1 d\u1ecbch v\u1ee5 trung gian thanh to\u00e1n, NHNN \u0111\u00e3 quy \u0111\u1ecbnh v\u1ec1 vi\u1ec7c \u0111\u1ecbnh danh ng\u01b0\u1eddi d\u00f9ng v\u00ed \u0111i\u1ec7n t\u1eed t\u1ea1i \u0111i\u1ec1u 9 nh\u01b0 sau: &#8220;\u0110\u1ed1i v\u1edbi c\u00e1 nh\u00e2n, h\u1ed3 s\u01a1 v\u00ed \u0111i\u1ec7n t\u1eed c\u1ea7n c\u00f3 C\u0103n c\u01b0\u1edbc c\u00f4ng d\u00e2n ho\u1eb7c ch\u1ee9ng minh nh\u00e2n d\u00e2n ho\u1eb7c h\u1ed9 chi\u1ebfu c\u00f2n th\u1eddi h\u1ea1n, gi\u1ea5y khai sinh (\u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n l\u00e0 c\u00f4ng d\u00e2n Vi\u1ec7t Nam ch\u01b0a \u0111\u1ee7 14 tu\u1ed5i); th\u1ecb th\u1ef1c nh\u1eadp c\u1ea3nh ho\u1eb7c gi\u1ea5y t\u1edd ch\u1ee9ng minh \u0111\u01b0\u1ee3c mi\u1ec5n th\u1ecb th\u1ef1c nh\u1eadp c\u1ea3nh c\u1ee7a c\u00e1 nh\u00e2n m\u1edf v\u00ed \u0111i\u1ec7n t\u1eed (\u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n l\u00e0 ng\u01b0\u1eddi n\u01b0\u1edbc ngo\u00e0i)&#8221;.<\/p>\n<p>Ngo\u00e0i ra, ng\u01b0\u1eddi d\u00f9ng c\u0169ng ph\u1ea3i ho\u00e0n th\u00e0nh vi\u1ec7c li\u00ean k\u1ebft v\u00ed v\u1edbi t\u00e0i kho\u1ea3n thanh to\u00e1n ho\u1eb7c th\u1ebb ghi n\u1ee3 c\u1ee7a m\u00ecnh tr\u01b0\u1edbc khi s\u1eed d\u1ee5ng v\u00ed \u0111i\u1ec7n t\u1eed. NHNN c\u0169ng y\u00eau c\u1ea7u ch\u1ee7 v\u00ed \u0111i\u1ec7n t\u1eed ph\u1ea3i cung c\u1ea5p, c\u1eadp nh\u1eadt \u0111\u1ea7y \u0111\u1ee7, ch\u00ednh x\u00e1c c\u00e1c th\u00f4ng tin trong h\u1ed3 s\u01a1 m\u1edf v\u00ed \u0111i\u1ec7n t\u1eed cho t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 v\u00e0 ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 t\u00ednh trung th\u1ef1c c\u1ee7a c\u00e1c th\u00f4ng tin m\u00ecnh cung c\u1ea5p. Ph\u00eda t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 v\u00ed \u0111i\u1ec7n t\u1eed c\u0169ng c\u00f3 tr\u00e1ch nhi\u1ec7m ki\u1ec3m tra, \u0111\u1ed1i chi\u1ebfu, \u0111\u1ea3m b\u1ea3o h\u1ed3 s\u01a1 m\u1edf v\u00ed \u0111i\u1ec7n t\u1eed c\u1ee7a kh\u00e1ch h\u00e0ng l\u00e0 \u0111\u1ea7y \u0111\u1ee7, h\u1ee3p l\u1ec7 theo quy \u0111\u1ecbnh t\u1ea1i kho\u1ea3n 1, kho\u1ea3n 2, kho\u1ea3n 3, \u0111i\u1ec1u 9.<\/p>\n<p>&#8220;C\u00e1 nh\u00e2n ch\u1ee7 s\u1edf h\u1eefu v\u00ed \u0111i\u1ec7n t\u1eed, vi\u1ec7c x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n c\u0169ng gi\u00fap h\u1ecd x\u1eed l\u00fd c\u00e1c l\u1ed7i trong qu\u00e1 tr\u00ecnh giao d\u1ecbch, tr\u00e1nh nh\u1ea7m l\u1eabn hay tranh ch\u1ea5p&#8221;, lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c n\u00f3i. Theo lu\u1eadt s\u01b0 Tr\u01b0\u01a1ng Thanh \u0110\u1ee9c, t\u1ea5t c\u1ea3 c\u00e1c n\u01b0\u1edbc tr\u00ean th\u1ebf gi\u1edbi \u0111\u1ec1u y\u00eau c\u1ea7u \u0111\u1ecbnh danh v\u1edbi c\u00e1c giao d\u1ecbch thanh to\u00e1n. \u0110\u00e2y l\u00e0 m\u1ed9t trong nh\u1eefng c\u00e1ch th\u1ee9c hi\u1ec7u qu\u1ea3 \u0111\u1ec3 PCRT. D\u01b0\u1edbi g\u00f3c \u0111\u1ed9 c\u00e1 nh\u00e2n ch\u1ee7 s\u1edf h\u1eefu v\u00ed \u0111i\u1ec7n t\u1eed, vi\u1ec7c x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n c\u0169ng gi\u00fap h\u1ecd x\u1eed l\u00fd c\u00e1c l\u1ed7i trong qu\u00e1 tr\u00ecnh giao d\u1ecbch, tr\u00e1nh nh\u1ea7m l\u1eabn hay tranh ch\u1ea5p.<\/p>\n<p>Kh\u00f4ng ch\u1ec9 quy \u0111\u1ecbnh v\u1ec1 x\u00e1c th\u1ef1c h\u1ed3 s\u01a1 \u0111i\u1ec7n t\u1eed, Th\u00f4ng t\u01b0 23\/2019\/TT-NHNN c\u0169ng quy \u0111\u1ecbnh sau 6 th\u00e1ng k\u1ec3 t\u1eeb ng\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c thi h\u00e0nh, t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 v\u00ed \u0111i\u1ec7n t\u1eed ph\u1ea3i ch\u1ea5m d\u1ee9t cung \u1ee9ng d\u1ecbch v\u1ee5 \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng s\u1eed d\u1ee5ng v\u00ed \u0111i\u1ec7n t\u1eed ch\u01b0a th\u1ef1c hi\u1ec7n cung c\u1ea5p \u0111\u1ee7 h\u1ed3 s\u01a1 theo quy \u0111\u1ecbnh.<\/p>\n<p>Th\u1ef1c t\u1ebf, th\u1eddi gian qua, m\u1ed9t s\u1ed1 t\u1ed5 ch\u1ee9c trung gian thanh to\u00e1n (TGTT) c\u00f3 ti\u1ebfp nh\u1eadn th\u00f4ng tin, khi\u1ebfu n\u1ea1i li\u00ean quan \u0111\u1ebfn r\u1ee7i ro l\u1eeba \u0111\u1ea3o, gian l\u1eadn, gi\u1ea3 m\u1ea1o g\u00e2y thi\u1ec7t h\u1ea1i v\u1ec1 t\u00e0i ch\u00ednh cho kh\u00e1ch h\u00e0ng, do kh\u00e1ch h\u00e0ng b\u1ecb \u0111\u00e1nh c\u1eafp th\u00f4ng tin v\u00ed \u0111i\u1ec7n t\u1eed ho\u1eb7c t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng ho\u1eb7c do \u0111\u1ed1i t\u01b0\u1ee3ng l\u1eeba \u0111\u1ea3o gi\u1ea3 m\u1ea1o nh\u00e2n vi\u00ean c\u1ee7a t\u1ed5 ch\u1ee9c TGTT li\u00ean h\u1ec7 h\u1ed7 tr\u1ee3 x\u00e1c th\u1ef1c t\u00e0i kho\u1ea3n, x\u1eed l\u00fd giao d\u1ecbch\u2026 Do \u0111\u00f3, ng\u01b0\u1eddi d\u00e2n c\u1ea7n n\u00e2ng cao c\u1ea3nh gi\u00e1c, kh\u00f4ng cung c\u1ea5p th\u00f4ng tin x\u00e1c th\u1ef1c cho ng\u01b0\u1eddi kh\u00e1c (k\u1ec3 c\u1ea3 nh\u00e2n vi\u00ean c\u1ee7a t\u1ed5 ch\u1ee9c TGTT v\u00e0 ng\u00e2n h\u00e0ng), ch\u1ec9 th\u1ef1c hi\u1ec7n thao t\u00e1c li\u00ean k\u1ebft th\u00f4ng tin t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng tr\u00ean website\/\u1ee9ng d\u1ee5ng ch\u00ednh th\u1ee9c c\u1ee7a t\u1ed5 ch\u1ee9c TGTT.<\/p>\n<p>C\u00e1c chuy\u00ean gia ng\u00e2n h\u00e0ng cho r\u1eb1ng: Trong b\u1ed1i c\u1ea3nh C\u00e1ch m\u1ea1ng c\u00f4ng nghi\u1ec7p 4.0, thanh to\u00e1n qua thi\u1ebft b\u1ecb di \u0111\u1ed9ng \u0111ang tr\u1edf th\u00e0nh xu h\u01b0\u1edbng, V\u00ed \u0111i\u1ec7n t\u1eed l\u00e0 ti\u1ec7n \u00edch c\u1ea7n thi\u1ebft cho ng\u01b0\u1eddi ti\u00eau d\u00f9ng, th\u00fac \u0111\u1ea9y thanh to\u00e1n kh\u00f4ng d\u00f9ng ti\u1ec1n m\u1eb7t. \u0110\u1ec3 t\u1ea1o ni\u1ec1m tin cho kh\u00e1ch h\u00e0ng, b\u1ea3o m\u1eadt l\u00e0 v\u1ea5n \u0111\u1ec1 c\u1ed1t t\u1eed. N\u1ebfu b\u1ea3o m\u1eadt m\u1ed9t l\u1edbp, c\u00e1c v\u00ed n\u00ean y\u00eau c\u1ea7u x\u00e1c th\u1ef1c b\u1eb1ng v\u00e2n tay, khu\u00f4n m\u1eb7t, m\u1ed1ng m\u1eaft\u2026b\u1edfi nh\u01b0 v\u1eady s\u1ebd an to\u00e0n h\u01a1n m\u1eadt kh\u1ea9u. Tuy nhi\u00ean, trong b\u1ed1i c\u1ea3nh l\u1eeba \u0111\u1ea3o trong l\u0129nh v\u1ef1c ng\u00e2n h\u00e0ng gia t\u0103ng n\u00ean \u00e1p d\u1ee5ng x\u00e1c th\u1ef1c hai l\u1edbp.<\/p>\n<p>Li\u00ean quan \u0111\u1ebfn v\u1ea5n \u0111\u1ec1 n\u00e0y, Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c NHNN \u0110\u00e0o Minh T\u00fa cho bi\u1ebft: Th\u1eddi gian qua \u0111\u00e3 c\u00f3 m\u1ed9t s\u1ed1 tr\u01b0\u1eddng h\u1ee3p ng\u01b0\u1eddi s\u1eed d\u1ee5ng v\u00ed \u0111i\u1ec7n t\u1eed b\u1ecb l\u1ed9 th\u00f4ng tin v\u00e0 \u1ea3nh h\u01b0\u1edfng \u0111\u1ebfn an to\u00e0n. Qua nghi\u00ean c\u1ee9u th\u1ea5y r\u1eb1ng, v\u1edbi nh\u1eefng t\u00e0i kho\u1ea3n thanh to\u00e1n t\u1ea1i ng\u00e2n h\u00e0ng ho\u1eb7c th\u1ebb ghi n\u1ee3, c\u1ea7n ph\u1ea3i l\u00e0m r\u00f5 k\u00ea khai x\u00e1c minh danh t\u00ednh. &#8220;Ch\u00fang t\u00f4i kh\u1eb3ng \u0111\u1ecbnh c\u00e1c t\u1ed5 ch\u1ee9c c\u00f3 ch\u1ee9c n\u0103ng TGTT ph\u1ea3i c\u00f3 tr\u00e1ch nhi\u1ec7m b\u1ea3o to\u00e0n th\u00f4ng tin thanh to\u00e1n cho kh\u00e1ch h\u00e0ng. Ch\u00fang t\u00f4i khuy\u1ebfn c\u00e1o ng\u01b0\u1eddi d\u00e2n s\u1eed d\u1ee5ng d\u1ecbch v\u1ee5 n\u00e0y kh\u00f4ng n\u00ean cung c\u1ea5p ho\u1eb7c \u0111\u1ec3 l\u1ed9, l\u1ecdt th\u00f4ng tin c\u1ee7a m\u00ecnh cho nh\u1eefng ng\u01b0\u1eddi kh\u00f4ng tin t\u01b0\u1edfng&#8221;, Ph\u00f3 Th\u1ed1ng \u0111\u1ed1c \u0110\u00e0o Minh T\u00fa n\u00f3i.<\/p>\n<p>NHNN \u0111\u00e3 c\u1ea5p ph\u00e9p cho 37 t\u1ed5 ch\u1ee9c kh\u00f4ng ph\u1ea3i l\u00e0 ng\u00e2n h\u00e0ng cung \u1ee9ng d\u1ecbch v\u1ee5 trung gina thanh to\u00e1n (TGTT), ph\u1ea7n l\u1edbn c\u00e1c \u0111\u01a1n v\u1ecb n\u00e0y cung c\u1ea5p d\u1ecbch v\u1ee5 v\u00ed \u0111i\u1ec7n t\u1eed, c\u1ed5ng thanh to\u00e1n \u0111i\u1ec7n t\u1eed, h\u1ed7 tr\u1ee3 thu h\u1ed9 chi h\u1ed9, chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed\u2026(trong \u0111\u00f3 c\u00f3 33 t\u1ed5 ch\u1ee9c cung \u1ee9ng d\u1ecbch v\u1ee5 v\u00ed \u0111i\u1ec7n t\u1eed).<\/p>\n<p><strong>M.Ph\u01b0\u01a1ng\/B\u00e1o Tin t\u1ee9c<\/strong><\/p>\n<p><em>\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014\u2014<\/em><\/p>\n<p><em>Tin t\u1ee9c (Th\u1ecb tr\u01b0\u1eddng t\u00e0i ch\u00ednh) 10-10-2020:<\/em><\/p>\n<p><a href=\"https:\/\/baotintuc.vn\/thi-truong-tai-hinh\/dinh-danh-vi-dien-tu-gop-phan-phong-chong-rua-tien-hieu-qua-20201010183309621.htm\"><em>https:\/\/baotintuc.vn\/thi-truong-tai-hinh\/dinh-danh-vi-dien-tu-gop-phan-phong-chong-rua-tien-hieu-qua-20201010183309621.htm<\/em><\/a><\/p>\n<p><em>(66\/1.059)<\/em>","protected":false},"excerpt":{"rendered":"<p>(TT) &#8211; M\u1ed9t s\u1ed1 chuy\u00ean gia ng\u00e2n h\u00e0ng chia s\u1ebb: V\u00ed \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c xem l\u00e0 c\u00e1nh tay n\u1ed1i d\u00e0i c\u1ee7a c\u00e1c lo\u1ea1i th\u1ebb ng\u00e2n h\u00e0ng t\u1edbi nhi\u1ec1u ng\u00f5 ng\u00e1ch trong \u0111\u1eddi s\u1ed1ng ti\u00eau d\u00f9ng. N\u1ebfu bu\u00f4ng l\u1ecfng s\u1ebd d\u1ec5 d\u1eabn \u0111\u1ebfn vi\u1ec7c b\u1ecb l\u1ee3i d\u1ee5ng cho nh\u1eefng ho\u1ea1t \u0111\u1ed9ng ph\u1ea1m ph\u00e1p nh\u01b0 r\u1eeda ti\u1ec1n. [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":8888,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[17,26],"tags":[],"class_list":["post-8886","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-binh-luan-gop-y","category-legal-media"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.3 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>2.644. \u0110\u1ecbnh danh v\u00ed \u0111i\u1ec7n t\u1eed, g\u00f3p ph\u1ea7n ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n hi\u1ec7u qu\u1ea3 - ANVI 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:\/\/anvilaw.com\/en\/2-644-dinh-danh-vi-dien-tu-gop-phan-phong-chong-rua-tien-hieu-qua\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"[:vi]2.644. \u0110\u1ecbnh danh v\u00ed \u0111i\u1ec7n t\u1eed, g\u00f3p ph\u1ea7n ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n hi\u1ec7u qu\u1ea3[:] - ANVI Law Firm\" \/>\n<meta property=\"og:description\" content=\"(TT) &#8211; M\u1ed9t s\u1ed1 chuy\u00ean gia ng\u00e2n h\u00e0ng chia s\u1ebb: V\u00ed \u0111i\u1ec7n t\u1eed \u0111\u01b0\u1ee3c xem l\u00e0 c\u00e1nh tay n\u1ed1i d\u00e0i c\u1ee7a c\u00e1c lo\u1ea1i th\u1ebb ng\u00e2n h\u00e0ng t\u1edbi nhi\u1ec1u ng\u00f5 ng\u00e1ch trong \u0111\u1eddi s\u1ed1ng ti\u00eau d\u00f9ng. 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