{"id":26294,"date":"2025-03-05T14:08:43","date_gmt":"2025-03-05T07:08:43","guid":{"rendered":"https:\/\/wp-blog-test.realstake.net\/blog\/?p=26294"},"modified":"2025-03-05T14:09:28","modified_gmt":"2025-03-05T07:09:28","slug":"vai-tro-ngan-hang-nha-nuoc-trong-thuc-thi-amlctf-tc","status":"publish","type":"post","link":"https:\/\/infina.vn\/blog\/vai-tro-ngan-hang-nha-nuoc-trong-thuc-thi-amlctf-tc\/","title":{"rendered":"Vai Tr\u00f2 Ng\u00e2n H\u00e0ng Nh\u00e0 N\u01b0\u1edbc Trong Th\u1ef1c Thi AML\/CTF"},"content":{"rendered":"\n\n
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\n \u0110\u00e1nh gi\u00e1 t\u1ea1i \u0111\u00e2y<\/span>\n <\/div>\n <\/div>\n

Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam (NHNN) \u0111\u00f3ng vai tr\u00f2 trung t\u00e2m trong vi\u1ec7c gi\u00e1m s\u00e1t v\u00e0 th\u1ef1c thi c\u00e1c bi\u1ec7n ph\u00e1p ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (CTF), b\u1ea3o v\u1ec7 h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh qu\u1ed1c gia. C\u00e1c \u0111i\u1ec3m ch\u00ednh bao g\u1ed3m:<\/p>\n