{"id":3635,"date":"2024-10-06T08:00:00","date_gmt":"2024-10-06T01:00:00","guid":{"rendered":"https:\/\/abaii.com.vn\/?p=3635"},"modified":"2024-10-08T16:26:12","modified_gmt":"2024-10-08T09:26:12","slug":"vba-phoi-hop-voi-cuc-an-ninh-noi-dia-tang-cuong-phong-chong-tai-tro-khung-bo","status":"publish","type":"post","link":"https:\/\/abaii.com.vn\/en\/vba-phoi-hop-voi-cuc-an-ninh-noi-dia-tang-cuong-phong-chong-tai-tro-khung-bo\/","title":{"rendered":"VBA ph\u1ed1i h\u1ee3p v\u1edbi C\u1ee5c An ninh n\u1ed9i \u0111\u1ecba t\u0103ng c\u01b0\u1eddng ph\u00f2ng ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1"},"content":{"rendered":"

Ng\u00e0y 4\/10\/2024, Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam (VBA) v\u00e0 C\u1ee5c An ninh n\u1ed9i \u0111\u1ecba, B\u1ed9 C\u00f4ng an (A02) \u0111\u00e3 c\u00f3 bu\u1ed5i th\u1ea3o lu\u1eadn v\u1ec1 vi\u1ec7c ph\u1ed1i h\u1ee3p tri\u1ec3n khai, h\u01b0\u1edbng d\u1eabn th\u1ef1c hi\u1ec7n cam k\u1ebft c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 v\u1edbi L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m t\u00e0i ch\u00ednh (FATF) nh\u1eb1m \u0111\u01b0a Vi\u1ec7t Nam ra kh\u1ecfi Danh s\u00e1ch X\u00e1m.<\/p>\n\n\n\n

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C\u00e1c l\u00e3nh \u0111\u1ea1o VBA v\u00e0 C\u1ee5c An ninh n\u1ed9i \u0111\u1ecba th\u1ea3o lu\u1eadn v\u1ec1 vi\u1ec7c ph\u1ed1i h\u1ee3p tri\u1ec3n khai, h\u01b0\u1edbng d\u1eabn th\u1ef1c hi\u1ec7n cam k\u1ebft c\u1ee7a Ch\u00ednh ph\u1ee7 \u0111\u01b0a Vi\u1ec7t am ra kh\u1ecfi Danh s\u00e1ch x\u00e1m.\u00a0<\/em><\/figcaption><\/figure>\n\n\n\n

Danh s\u00e1ch X\u00e1m c\u1ee7a FATF (L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m t\u00e0i ch\u00ednh qu\u1ed1c t\u1ebf) bao g\u1ed3m c\u00e1c qu\u1ed1c gia ch\u01b0a ho\u00e0n to\u00e0n \u0111\u00e1p \u1ee9ng ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 ph\u00f2ng ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. Hi\u1ec7n t\u1ea1i, danh s\u00e1ch n\u00e0y bao g\u1ed3m 26 qu\u1ed1c gia, v\u00f9ng l\u00e3nh th\u1ed5, bao g\u1ed3m Vi\u1ec7t Nam. Theo \u01b0\u1edbc t\u00ednh c\u1ee7a T\u1ed5 ch\u1ee9c Ti\u1ec1n t\u1ec7 Qu\u1ed1c t\u1ebf IMF, vi\u1ec7c b\u1ecb \u0111\u01b0a v\u00e0o danh s\u00e1ch x\u00e1m s\u1ebd khi\u1ebfn qu\u1ed1c gia, v\u00f9ng l\u00e3nh th\u1ed5 \u0111\u00f3 b\u1ecb thi\u1ec7t h\u1ea1i kho\u1ea3ng 7,6% GDP do gi\u1ea3m d\u00f2ng v\u1ed1n \u0110\u1ea7u t\u01b0 tr\u1ef1c ti\u1ebfp, v\u1ed1n \u0111\u1ea7u t\u01b0 gi\u00e1n ti\u1ebfp v\u00e0 c\u00e1c d\u00f2ng v\u1ed1n \u0111\u1ea7u t\u01b0 kh\u00e1c. <\/p>\n\n\n\n

Ch\u00ednh v\u00ec v\u1eady, Vi\u1ec7t Nam hi\u1ec7n \u0111ang n\u1ed7 l\u1ef1c ho\u00e0n thi\u1ec7n h\u00e0nh lang ph\u00e1p l\u00fd v\u00e0 c\u01a1 ch\u1ebf th\u1ef1c thi nh\u1eb1m n\u00e2ng cao kh\u1ea3 n\u0103ng ph\u00f2ng ch\u1ed1ng c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i ch\u00ednh b\u1ea5t h\u1ee3p ph\u00e1p, gi\u00fap b\u1ea3o v\u1ec7 m\u00f4i tr\u01b0\u1eddng kinh doanh trong n\u01b0\u1edbc v\u00e0 qu\u1ed1c t\u1ebf theo K\u1ebf ho\u1ea1ch H\u00e0nh \u0111\u1ed9ng Qu\u1ed1c gia v\u1ec1 vi\u1ec7c \u0111\u01b0a Vi\u1ec7t Nam ra kh\u1ecfi danh s\u00e1ch x\u00e1m \u0111\u00e3 \u0111\u01b0\u1ee3c Ch\u00ednh ph\u1ee7 c\u00f4ng b\u1ed1 t\u1ea1i Quy\u1ebft \u0111\u1ecbnh 194\/Q\u0110-TTg ng\u00e0y 23\/2\/2024. Trong \u0111\u00f3, H\u00e0nh \u0111\u1ed9ng 6 \u0111\u00e3 \u0111\u01b0a ra y\u00eau c\u1ea7u v\u1ec1 vi\u1ec7c x\u00e2y d\u1ef1ng c\u01a1 ch\u1ebf ti\u1ebfp c\u1eadn khu v\u1ef1c t\u01b0 nh\u00e2n th\u00f4ng qua c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ed9ng \u0111\u1ed3ng (\u0111\u00e0o t\u1ea1o, b\u1ed3i d\u01b0\u1ee1ng, tuy\u00ean truy\u00ean, ph\u1ed5 bi\u1ebfn ki\u1ebfn th\u1ee9c) v\u00e0 cung c\u1ea5p t\u00e0i li\u1ec7u h\u01b0\u1edbng d\u1eabn, ban h\u00e0nh tr\u01b0\u1edbc th\u00e1ng 5\/2025. <\/p>\n\n\n\n

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C\u00e1c l\u00e3nh \u0111\u1ea1o VBA v\u00e0 C\u1ee5c A02 th\u1ea3o lu\u1eadn v\u1ec1 c\u01a1 ch\u1ebf ph\u1ed1i h\u1ee3p v\u1ec1 ph\u00f2ng ch\u1ed1ng kh\u1ee7ng b\u1ed1.<\/em><\/figcaption><\/figure>\n\n\n\n

\u0110\u1ec3 g\u00f3p ph\u1ea7n th\u1ef1c hi\u1ec7n k\u1ebf ho\u1ea1ch Qu\u1ed1c gia v\u1ec1 Ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam cam k\u1ebft ph\u1ed1i h\u1ee3p ch\u1eb7t ch\u1ebd v\u1edbi c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng, \u0111\u1eb7c bi\u1ec7t l\u00e0 B\u1ed9 C\u00f4ng an, C\u1ee5c an ninh n\u1ed9i \u0111\u1ecba nh\u1eb1m chia s\u1ebb th\u00f4ng tin, h\u1ed7 tr\u1ee3 tri\u1ec3n khai v\u00e0 h\u01b0\u1edbng d\u1eabn c\u1ed9ng \u0111\u1ed3ng th\u1ef1c hi\u1ec7n c\u00e1c quy \u0111\u1ecbnh v\u1ec1 ph\u00f2ng, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. <\/p>\n\n\n\n

B\u00ean c\u1ea1nh \u0111\u00f3, v\u1edbi vai tr\u00f2 l\u00e0 t\u1ed5 ch\u1ee9c x\u00e3 h\u1ed9i ngh\u1ec1 nghi\u1ec7p duy nh\u1ea5t trong l\u0129nh v\u1ef1c Blockchain, VBA \u0111\u00e3 t\u00edch c\u1ef1c, ch\u1ee7 \u0111\u1ed9ng th\u1ef1c hi\u1ec7n nhi\u1ec1u d\u1ef1 \u00e1n x\u00e3 h\u1ed9i, h\u01b0\u1edbng t\u1edbi m\u1ee5c ti\u00eau chung l\u00e0 ph\u1ed5 c\u1eadp ki\u1ebfn th\u1ee9c v\u1ec1 Blockchain v\u00e0 AI nh\u1eb1m n\u00e2ng cao n\u0103ng l\u1ef1c, \u00fd th\u1ee9c ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, \u0111\u1ed3ng th\u1eddi m\u1edf ra c\u01a1 h\u1ed9i ph\u00e1t tri\u1ec3n b\u1ec1n v\u1eefng trong k\u1ef7 nguy\u00ean c\u00f4ng ngh\u1ec7 s\u1ed1 cho th\u1ebf h\u1ec7 tr\u1ebb. <\/p>\n\n\n\n

Trong \u0111\u00f3, c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh tr\u1ecdng t\u00e2m \u0111\u01b0\u1ee3c tri\u1ec3n khai r\u1ed9ng r\u00e3i nh\u01b0 ABAII Unitour h\u01b0\u1edbng t\u1edbi 30 tr\u01b0\u1eddng \u0111\u1ea1i h\u1ecdc tr\u00ean c\u1ea3 n\u01b0\u1edbc, ch\u01b0\u01a1ng tr\u00ecnh ChainTracer gi\u00fap truy v\u1ebft c\u00e1c d\u1ef1 \u00e1n c\u00f3 d\u1ea5u hi\u1ec7u l\u1eeba \u0111\u1ea3o, \u1ee9ng d\u1ee5ng AI tra c\u1ee9u lu\u1eadt v\u1edbi vai tr\u00f2 nh\u01b0 m\u1ed9t tr\u1ee3 l\u00fd ph\u00e1p l\u00fd gi\u00fap ng\u01b0\u1eddi d\u00e2n ch\u1ee7 \u0111\u1ed9ng tra c\u1ee9u c\u00e1c v\u0103n b\u1ea3n quy ph\u1ea1m ph\u00e1p lu\u1eadt…  <\/p>\n\n\n\n

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Tr\u01b0\u1edbc khi k\u1ebft th\u00fac bu\u1ed5i l\u00e0m vi\u1ec7c, l\u00e3nh \u0111\u1ea1o hai b\u00ean \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ed9t s\u1ed1 tho\u1ea3 thu\u1eadn ban \u0111\u1ea7u v\u1ec1 vi\u1ec7c h\u1ee3p t\u00e1c ch\u1eb7t ch\u1ebd h\u01a1n, nh\u1eb1m chia s\u1ebb th\u00f4ng tin v\u00e0 c\u00e1c d\u1eef li\u1ec7u c\u1ea7n thi\u1ebft ph\u1ee5c v\u1ee5 c\u00f4ng t\u00e1c ph\u00f2ng ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 c\u1ee7a c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng.  <\/p>","protected":false},"excerpt":{"rendered":"

Ng\u00e0y 4\/10\/2024, Hi\u1ec7p h\u1ed9i Blockchain Vi\u1ec7t Nam (VBA) v\u00e0 C\u1ee5c An ninh n\u1ed9i \u0111\u1ecba, B\u1ed9 C\u00f4ng an (A02) \u0111\u00e3 c\u00f3 bu\u1ed5i th\u1ea3o lu\u1eadn v\u1ec1 vi\u1ec7c ph\u1ed1i h\u1ee3p tri\u1ec3n khai, h\u01b0\u1edbng d\u1eabn th\u1ef1c hi\u1ec7n cam k\u1ebft c\u1ee7a Ch\u00ednh ph\u1ee7 v\u1ec1 ch\u1ed1ng r\u1eeda ti\u1ec1n, ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 v\u1edbi L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m t\u00e0i ch\u00ednh (FATF) nh\u1eb1m \u0111\u01b0a Vi\u1ec7t Nam ra kh\u1ecfi Danh s\u00e1ch X\u00e1m.<\/p>","protected":false},"author":13,"featured_media":3636,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"ngg_post_thumbnail":0,"footnotes":""},"categories":[38],"tags":[],"class_list":["post-3635","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-conference"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/posts\/3635","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/users\/13"}],"replies":[{"embeddable":true,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/comments?post=3635"}],"version-history":[{"count":1,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/posts\/3635\/revisions"}],"predecessor-version":[{"id":3637,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/posts\/3635\/revisions\/3637"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/media\/3636"}],"wp:attachment":[{"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/media?parent=3635"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/categories?post=3635"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/abaii.com.vn\/en\/wp-json\/wp\/v2\/tags?post=3635"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}