{"id":7682,"date":"2026-07-31T05:47:23","date_gmt":"2026-07-30T22:47:23","guid":{"rendered":"https:\/\/useful.vn\/?p=7682"},"modified":"2026-07-31T05:47:23","modified_gmt":"2026-07-30T22:47:23","slug":"chia-nho-giao-dich-tien-ma-hoa-co-the-bi-coi-la-dau-hieu-dang-ngo","status":"publish","type":"post","link":"https:\/\/useful.vn\/?p=7682","title":{"rendered":"Chia nh\u1ecf giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a c\u00f3 th\u1ec3 b\u1ecb coi l\u00e0 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd"},"content":{"rendered":"
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\nChia nh\u1ecf giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a c\u00f3 th\u1ec3 b\u1ecb coi l\u00e0 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd <\/h1>\n

D\u1ef1 th\u1ea3o Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u1ec1 xu\u1ea5t 15 d\u1ea5u hi\u1ec7u giao d\u1ecbch \u0111\u00e1ng ng\u1edd trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, trong \u0111\u00f3 c\u00f3 vi\u1ec7c chia nh\u1ecf giao d\u1ecbch \u0111\u1ec3 n\u00e9 b\u00e1o c\u00e1o, s\u1eed d\u1ee5ng c\u00f4ng c\u1ee5 ho\u1eb7c d\u1ecbch v\u1ee5 \u1ea9n danh v\u00e0 giao d\u1ecbch v\u1edbi s\u00e0n ch\u01b0a \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p.<\/p>\n

Ng\u00e0y 14\/7, \u1ee6y ban Th\u01b0\u1eddng v\u1ee5 Qu\u1ed1c h\u1ed9i cho \u00fd ki\u1ebfn v\u1ec1 d\u1ef1 \u00e1n Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam, Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n

Tr\u00ecnh b\u00e0y t\u1edd tr\u00ecnh, Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Ph\u1ea1m \u0110\u1ee9c \u1ea4n cho bi\u1ebft d\u1ef1 th\u1ea3o Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n b\u1ed5 sung “d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a” v\u00e0o nh\u00f3m \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o, \u0111\u1ed3ng th\u1eddi quy \u0111\u1ecbnh c\u00e1c d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd trong l\u0129nh v\u1ef1c n\u00e0y.<\/p>\n

Theo d\u1ef1 th\u1ea3o, c\u00f3 15 d\u1ea5u hi\u1ec7u giao d\u1ecbch \u0111\u00e1ng ng\u1edd v\u1edbi c\u00e1c giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a nh\u01b0 chia nh\u1ecf giao d\u1ecbch \u0111\u1ec3 th\u1ea5p h\u01a1n ng\u01b0\u1ee1ng nh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng ho\u1eb7c ng\u01b0\u1ee1ng b\u00e1o c\u00e1o. Ho\u1eb7c giao d\u1ecbch n\u1ea1p, r\u00fat t\u00e0i s\u1ea3n m\u00e3 h\u00f3a li\u00ean ti\u1ebfp trong th\u1eddi gian ng\u1eafn ngay sau khi m\u1edf t\u00e0i kho\u1ea3n; chuy\u1ec3n t\u00e0i s\u1ea3n t\u1edbi c\u00e1c qu\u1ed1c gia, v\u00f9ng l\u00e3nh th\u1ed5 c\u00f3 r\u1ee7i ro cao v\u1ec1 r\u1eeda ti\u1ec1n ho\u1eb7c t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 m\u00e0 kh\u00f4ng c\u00f3 l\u00fd do h\u1ee3p l\u00fd.<\/p>\n

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Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Ph\u1ea1m \u0110\u1ee9c \u1ea4n ph\u00e1t bi\u1ec3u t\u1ea1i cu\u1ed9c h\u1ecdp. \u1ea2nh: C\u1ed5ng TT\u0110T Qu\u1ed1c h\u1ed9i<\/em><\/p>\n<\/figcaption><\/figure>\n

C\u00e1c d\u1ea5u hi\u1ec7u kh\u00e1c g\u1ed3m chuy\u1ec3n \u0111\u1ed5i t\u00e0i s\u1ea3n m\u00e3 h\u00f3a li\u00ean t\u1ee5c ho\u1eb7c sang ti\u1ec1n ph\u00e1p \u0111\u1ecbnh trong \u0111i\u1ec1u ki\u1ec7n b\u1ea5t l\u1ee3i v\u1ec1 gi\u00e1. Nhi\u1ec1u t\u00e0i kho\u1ea3n ho\u1eb7c v\u00ed c\u00f9ng chuy\u1ec3n t\u00e0i s\u1ea3n v\u1ec1 m\u1ed9t \u0111\u1ecba ch\u1ec9 ho\u1eb7c m\u1ed9t t\u00e0i kho\u1ea3n ph\u00e2n t\u00e1n t\u00e0i s\u1ea3n sang nhi\u1ec1u v\u00ed kh\u00e1c nhau trong th\u1eddi gian ng\u1eafn. Vi\u1ec7c s\u1eed d\u1ee5ng t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u00f3 t\u00ednh n\u0103ng t\u0103ng c\u01b0\u1eddng \u1ea9n danh ho\u1eb7c d\u1ecbch v\u1ee5 tr\u1ed9n giao d\u1ecbch nh\u1eb1m che gi\u1ea5u ngu\u1ed3n g\u1ed1c t\u00e0i s\u1ea3n c\u0169ng l\u00e0 m\u1ed9t d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd.<\/p>\n

D\u1ef1 th\u1ea3o c\u0169ng \u0111\u01b0a v\u00e0o di\u1ec7n \u0111\u00e1ng ng\u1edd c\u00e1c tr\u01b0\u1eddng h\u1ee3p giao d\u1ecbch v\u1edbi v\u00ed ho\u1eb7c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a t\u1eebng b\u1ecb c\u1ea3nh b\u00e1o li\u00ean quan \u0111\u1ebfn l\u1eeba \u0111\u1ea3o, c\u1edd b\u1ea1c tr\u1ef1c tuy\u1ebfn, t\u1ed1ng ti\u1ec1n, t\u00e0i s\u1ea3n b\u1ecb \u0111\u00e1nh c\u1eafp. Ho\u1eb7c c\u00e1c tr\u01b0\u1eddng h\u1ee3p truy c\u1eadp n\u1ec1n t\u1ea3ng qua c\u00e1c c\u00f4ng c\u1ee5 \u1ea9n danh, t\u1eeb ch\u1ed1i ho\u1eb7c tr\u00ec ho\u00e3n cung c\u1ea5p th\u00f4ng tin nh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng, kh\u00f4ng gi\u1ea3i tr\u00ecnh \u0111\u01b0\u1ee3c ngu\u1ed3n g\u1ed1c t\u00e0i s\u1ea3n.<\/p>\n

Ngo\u00e0i ra, di\u1ec7n \u0111\u00e1ng ng\u1edd c\u00f2n c\u00f3 c\u00e1c giao d\u1ecbch v\u1edbi nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ch\u01b0a \u0111\u01b0\u1ee3c \u0111\u0103ng k\u00fd, c\u1ea5p ph\u00e9p; s\u1eed d\u1ee5ng c\u00e1c s\u00e0n giao d\u1ecbch t\u1ea1i qu\u1ed1c gia, v\u00f9ng l\u00e3nh th\u1ed5 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 \u0111i\u1ec3m n\u00f3ng v\u1ec1 t\u1ed9i ph\u1ea1m l\u1eeba \u0111\u1ea3o xuy\u00ean qu\u1ed1c gia. Ho\u1eb7c ngu\u1ed3n t\u00e0i s\u1ea3n h\u00ecnh th\u00e0nh t\u1eeb c\u00e1c \u0111\u1ee3t ph\u00e1t h\u00e0nh t\u00e0i s\u1ea3n m\u00e3 h\u00f3a thi\u1ebfu minh b\u1ea1ch c\u0169ng \u0111\u01b0\u1ee3c x\u1ebfp v\u00e0o nh\u00f3m d\u1ea5u hi\u1ec7u c\u1ea7n b\u00e1o c\u00e1o.<\/p>\n

Theo c\u01a1 quan so\u1ea1n th\u1ea3o, vi\u1ec7c s\u1eeda \u0111\u1ed5i Lu\u1eadt nh\u1eb1m ho\u00e0n thi\u1ec7n khu\u00f4n kh\u1ed5 ph\u00e1p l\u00fd v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n theo c\u00e1c chu\u1ea9n m\u1ef1c qu\u1ed1c t\u1ebf, x\u1eed l\u00fd nh\u1eefng kho\u1ea3ng tr\u1ed1ng ph\u00e1p l\u00fd v\u00e0 chu\u1ea9n b\u1ecb cho \u0111\u1ee3t \u0111\u00e1nh gi\u00e1 c\u1ee7a L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m t\u00e0i ch\u00ednh (FATF).<\/p>\n

Th\u1ea9m tra d\u1ef1 lu\u1eadt, Ch\u1ee7 nhi\u1ec7m \u1ee6y ban Kinh t\u1ebf v\u00e0 T\u00e0i ch\u00ednh Phan V\u0103n M\u00e3i \u0111\u1ec1 ngh\u1ecb l\u00e0m r\u00f5 kh\u00e1i ni\u1ec7m “d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a”, ph\u1ea1m vi d\u1ecbch v\u1ee5 ph\u1ea3i b\u00e1o c\u00e1o v\u00e0 ti\u1ebfp t\u1ee5c ho\u00e0n thi\u1ec7n c\u00e1c ti\u00eau ch\u00ed nh\u1eadn di\u1ec7n giao d\u1ecbch \u0111\u00e1ng ng\u1edd \u0111\u1ec3 b\u1ea3o \u0111\u1ea3m c\u1ee5 th\u1ec3, kh\u1ea3 thi. C\u01a1 quan th\u1ea9m tra c\u0169ng \u0111\u1ec1 ngh\u1ecb quy \u0111\u1ecbnh r\u00f5 c\u01a1 ch\u1ebf ph\u1ed1i h\u1ee3p gi\u1eefa B\u1ed9 T\u00e0i ch\u00ednh, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 B\u1ed9 C\u00f4ng an trong thanh tra, gi\u00e1m s\u00e1t ho\u1ea1t \u0111\u1ed9ng ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n v\u1edbi l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n m\u00e3 h\u00f3a.<\/p>\n

T\u00e0i s\u1ea3n m\u00e3 h\u00f3a l\u00e0 m\u1ed9t lo\u1ea1i t\u00e0i s\u1ea3n s\u1ed1 s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 m\u00e3 h\u00f3a ho\u1eb7c c\u00f4ng ngh\u1ec7 s\u1ed1 \u0111\u1ec3 x\u00e1c th\u1ef1c trong qu\u00e1 tr\u00ecnh t\u1ea1o l\u1eadp, ph\u00e1t h\u00e0nh, l\u01b0u tr\u1eef, chuy\u1ec3n giao. Th\u1ecb tr\u01b0\u1eddng n\u00e0y \u0111\u01b0\u1ee3c th\u00ed \u0111i\u1ec3m t\u1ea1i Vi\u1ec7t Nam trong 5 n\u0103m, t\u00ednh t\u1eeb th\u00e1ng 9\/2025. Vi\u1ec7c ch\u00e0o b\u00e1n, ph\u00e1t h\u00e0nh, giao d\u1ecbch v\u00e0 thanh to\u00e1n t\u00e0i s\u1ea3n m\u00e3 h\u00f3a \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng VND. Tr\u01b0\u1edbc khi c\u00f3 ch\u00ednh s\u00e1ch thu\u1ebf ri\u00eang, ho\u1ea1t \u0111\u1ed9ng chuy\u1ec3n nh\u01b0\u1ee3ng v\u00e0 kinh doanh t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ch\u1ecbu thu\u1ebf nh\u01b0 ch\u1ee9ng kho\u00e1n.<\/p>\n

Ch\u00ednh ph\u1ee7 \u0111\u1ecbnh h\u01b0\u1edbng t\u1ed1i \u0111a 5 doanh nghi\u1ec7p \u0111\u01b0\u1ee3c th\u00ed \u0111i\u1ec3m l\u1eadp s\u00e0n giao d\u1ecbch trong giai \u0111o\u1ea1n \u0111\u1ea7u, nh\u1eb1m ki\u1ec3m so\u00e1t r\u1ee7i ro v\u00e0 \u0111\u00e1nh gi\u00e1 t\u00e1c \u0111\u1ed9ng tr\u01b0\u1edbc khi m\u1edf r\u1ed9ng. C\u00e1c doanh nghi\u1ec7p c\u1ea7n c\u00f3 v\u1ed1n \u0111i\u1ec1u l\u1ec7 t\u1ed1i thi\u1ec3u 10.000 t\u1ef7 \u0111\u1ed3ng, cao g\u1ea5p ba l\u1ea7n v\u1ed1n \u0111i\u1ec1u l\u1ec7 t\u1ed1i thi\u1ec3u c\u1ee7a m\u1ed9t ng\u00e2n h\u00e0ng th\u01b0\u01a1ng m\u1ea1i v\u00e0 kho\u1ea3ng 33 l\u1ea7n n\u1ebfu so v\u1edbi c\u00f4ng ty v\u1eadn t\u1ea3i h\u00e0ng kh\u00f4ng. Nh\u00e0 \u0111\u1ea7u t\u01b0 n\u01b0\u1edbc ngo\u00e0i \u0111\u01b0\u1ee3c n\u1eafm t\u1ed1i \u0111a 49% v\u1ed1n.<\/p>\n

Ph\u01b0\u01a1ng Dung<\/strong><\/p>\n<\/div>\n<\/div>\n<\/section>\n<\/article>\n

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Chia nh\u1ecf giao d\u1ecbch ti\u1ec1n m\u00e3 h\u00f3a c\u00f3 th\u1ec3 b\u1ecb coi l\u00e0 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd D\u1ef1 th\u1ea3o Lu\u1eadt Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111\u1ec1 xu\u1ea5t 15 d\u1ea5u hi\u1ec7u giao d\u1ecbch \u0111\u00e1ng ng\u1edd trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, trong \u0111\u00f3 c\u00f3 vi\u1ec7c chia nh\u1ecf giao d\u1ecbch \u0111\u1ec3 n\u00e9 b\u00e1o c\u00e1o, s\u1eed d\u1ee5ng c\u00f4ng c\u1ee5<\/p>\n","protected":false},"author":1,"featured_media":7683,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[14],"tags":[],"class_list":["post-7682","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-thi-truong"],"_links":{"self":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/7682","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=7682"}],"version-history":[{"count":0,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/posts\/7682\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=\/wp\/v2\/media\/7683"}],"wp:attachment":[{"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=7682"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=7682"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/useful.vn\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=7682"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}