{"id":26581,"date":"2025-03-31T17:33:56","date_gmt":"2025-03-31T10:33:56","guid":{"rendered":"https:\/\/infina.vn\/blog\/?p=26581"},"modified":"2025-03-31T17:33:56","modified_gmt":"2025-03-31T10:33:56","slug":"quy-dinh-xu-phat-vi-pham-amlctf-tai-viet-nam-tc","status":"publish","type":"post","link":"https:\/\/infina.vn\/blog\/quy-dinh-xu-phat-vi-pham-amlctf-tai-viet-nam-tc\/","title":{"rendered":"Quy \u0111\u1ecbnh x\u1eed ph\u1ea1t vi ph\u1ea1m AML\/CTF t\u1ea1i Vi\u1ec7t Nam"},"content":{"rendered":"\n\n
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\n \u0110\u00e1nh gi\u00e1 t\u1ea1i \u0111\u00e2y<\/span>\n <\/div>\n <\/div>\n

B\u1ea1n c\u00f3 bi\u1ebft?<\/strong> Vi ph\u1ea1m c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n (AML) v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (CTF) t\u1ea1i Vi\u1ec7t Nam c\u00f3 th\u1ec3 b\u1ecb ph\u1ea1t t\u1edbi 1 t\u1ef7 \u0111\u1ed3ng<\/strong> \u0111\u1ed1i v\u1edbi t\u1ed5 ch\u1ee9c v\u00e0 100 tri\u1ec7u \u0111\u1ed3ng<\/strong> \u0111\u1ed1i v\u1edbi c\u00e1 nh\u00e2n. C\u00e1c quy \u0111\u1ecbnh n\u00e0y kh\u00f4ng ch\u1ec9 gi\u00fap b\u1ea3o v\u1ec7 h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh m\u00e0 c\u00f2n \u0111\u1ea3m b\u1ea3o t\u00ednh minh b\u1ea1ch trong giao d\u1ecbch.<\/p>\n

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N\u1ed9i dung ch\u00ednh<\/p>\nToggle<\/span><\/path><\/svg><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n