{"id":26962,"date":"2025-04-22T16:50:42","date_gmt":"2025-04-22T09:50:42","guid":{"rendered":"https:\/\/infina.vn\/blog\/?p=26962"},"modified":"2025-04-22T16:50:42","modified_gmt":"2025-04-22T09:50:42","slug":"quy-dinh-chong-rua-tien-trong-thanh-toan-so-tai-viet-nam-tc","status":"publish","type":"post","link":"https:\/\/infina.vn\/blog\/quy-dinh-chong-rua-tien-trong-thanh-toan-so-tai-viet-nam-tc\/","title":{"rendered":"Quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n trong thanh to\u00e1n s\u1ed1 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

Thanh to\u00e1n s\u1ed1 \u0111ang ph\u00e1t tri\u1ec3n m\u1ea1nh t\u1ea1i Vi\u1ec7t Nam, nh\u01b0ng \u0111i k\u00e8m \u0111\u00f3 l\u00e0 nguy c\u01a1 r\u1eeda ti\u1ec1n qua c\u00e1c giao d\u1ecbch tr\u1ef1c tuy\u1ebfn.<\/strong> \u0110\u1ec3 \u0111\u1ed1i ph\u00f3, Vi\u1ec7t Nam \u0111\u00e3 x\u00e2y d\u1ef1ng c\u00e1c quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n (AML), tuy nhi\u00ean v\u1eabn c\u00f2n nhi\u1ec1u h\u1ea1n ch\u1ebf so v\u1edbi c\u00e1c ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf nh\u01b0 Th\u1ee5y S\u0129 v\u00e0 Ph\u00e1p.<\/p>\n

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