{"id":7322,"date":"2026-06-20T07:01:58","date_gmt":"2026-06-20T07:01:58","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/20\/eu-dat-gioi-han-tien-mat-euro10000-va-that-chat-cac-quy-tac-kyc-tien-dien-tu\/"},"modified":"2026-06-20T07:01:58","modified_gmt":"2026-06-20T07:01:58","slug":"eu-dat-gioi-han-tien-mat-euro10000-va-that-chat-cac-quy-tac-kyc-tien-dien-tu","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/20\/eu-dat-gioi-han-tien-mat-euro10000-va-that-chat-cac-quy-tac-kyc-tien-dien-tu\/","title":{"rendered":"EU \u0111\u1eb7t gi\u1edbi h\u1ea1n ti\u1ec1n m\u1eb7t \u20ac10.000 v\u00e0 th\u1eaft ch\u1eb7t c\u00e1c quy t\u1eafc KYC ti\u1ec1n \u0111i\u1ec7n t\u1eed"},"content":{"rendered":"

EU gi\u1edbi thi\u1ec7u gi\u1edbi h\u1ea1n thanh to\u00e1n ti\u1ec1n m\u1eb7t \u20ac10.000 v\u00e0 c\u00e1c quy t\u1eafc KYC ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1eb7t ch\u1ebd h\u01a1n t\u1eeb n\u0103m 2027, nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh v\u00e0 c\u00e1c giao d\u1ecbch \u1ea9n danh.<\/i><\/b><\/p>\n

Li\u00ean minh Ch\u00e2u \u00c2u \u0111\u00e3 \u0111\u01b0a ra c\u00e1c quy t\u1eafc ch\u1ed1ng r\u1eeda ti\u1ec1n quan tr\u1ecdng s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o th\u00e1ng 7 n\u0103m 2027. Khu\u00f4n kh\u1ed5 m\u1edbi \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 gi\u1ea3i quy\u1ebft t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh \u1edf c\u00e1c qu\u1ed1c gia th\u00e0nh vi\u00ean. Do \u0111\u00f3, c\u00e1c giao d\u1ecbch ti\u1ec1n m\u1eb7t v\u00e0 ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1ebd ph\u1ea3i ch\u1ecbu s\u1ef1 gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd h\u01a1n. Nh\u1eefng thay \u0111\u1ed5i \u0111\u01b0\u1ee3c bao g\u1ed3m trong<\/span>Quy \u0111\u1ecbnh (EU) 2024\/1624<\/span><\/a>.<\/span><\/p>\n

Quy \u0111\u1ecbnh m\u1edbi c\u1ee7a EU nh\u1eafm m\u1ee5c ti\u00eau thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t v\u00e0 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed<\/b><\/h2>\n

Theo quy \u0111\u1ecbnh m\u1edbi, thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t th\u01b0\u01a1ng m\u1ea1i tr\u00ean 10.000 \u20ac s\u1ebd kh\u00f4ng c\u00f2n \u0111\u01b0\u1ee3c ph\u00e9p. Gi\u1edbi h\u1ea1n n\u00e0y \u00e1p d\u1ee5ng cho c\u00e1c kho\u1ea3n thanh to\u00e1n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n cho h\u00e0ng h\u00f3a v\u00e0 d\u1ecbch v\u1ee5 trong EU. Tuy nhi\u00ean, c\u00e1c qu\u1ed1c gia th\u00e0nh vi\u00ean c\u00f3 th\u1ec3 \u0111\u1eb7t ra gi\u1edbi h\u1ea1n ti\u1ec1n m\u1eb7t th\u1ea5p h\u01a1n n\u1eefa n\u1ebfu h\u1ecd mu\u1ed1n. Trong khi \u0111\u00f3, ti\u1ec1n g\u1eedi t\u1ea1i c\u00e1c ng\u00e2n h\u00e0ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd kh\u00f4ng b\u1ecb h\u1ea1n ch\u1ebf.<\/span><\/p>\n

\n

C\u00e1c quy t\u1eafc AML c\u1ee7a EU nh\u1eb1m \u00e1p \u0111\u1eb7t gi\u1edbi h\u1ea1n thanh to\u00e1n ti\u1ec1n m\u1eb7t \u20ac10.000 v\u00e0 KYC ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1eb7t ch\u1ebd h\u01a1n t\u1eeb n\u0103m 2027<\/p>\n

Quy \u0111\u1ecbnh ch\u1ed1ng r\u1eeda ti\u1ec1n m\u1edbi c\u1ee7a EU, Quy \u0111\u1ecbnh (EU) 2024\/1624, s\u1ebd \u00e1p d\u1ee5ng t\u1eeb th\u00e1ng 7 n\u0103m 2027, \u0111\u01b0a ra gi\u1edbi h\u1ea1n 10.000 \u20ac tr\u00ean to\u00e0n kh\u1ed1i \u0111\u1ed1i v\u1edbi thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t cho h\u00e0ng h\u00f3a v\u00e0 d\u1ecbch v\u1ee5. N\u00f3 c\u0169ng th\u1eaft ch\u1eb7t\u2026pic.twitter.com\/clMsCQL1Zd<\/a><\/p>\n

\u2014 Chu\u1ed7i kh\u1ed1i Wu (@WuBlockchain)Ng\u00e0y 20 th\u00e1ng 6 n\u0103m 2026<\/a><\/p>\n<\/blockquote>\n

Quy \u0111\u1ecbnh nh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng m\u1edbi. B\u1eaft \u0111\u1ea7u t\u1eeb \u20ac3000, c\u00e1c giao d\u1ecbch ti\u1ec1n m\u1eb7t s\u1ebd ph\u1ea3i ch\u1ecbu s\u1ef1 ki\u1ec3m tra danh t\u00ednh. K\u1ebft qu\u1ea3 l\u00e0, c\u00e1c c\u01a1 quan ch\u1ee9c n\u0103ng s\u1ebd c\u1ea3i thi\u1ec7n kh\u1ea3 n\u0103ng hi\u1ec3n th\u1ecb c\u1ee7a c\u00e1c giao d\u1ecbch t\u00e0i ch\u00ednh l\u1edbn. EU cho r\u1eb1ng nh\u1eefng bi\u1ec7n ph\u00e1p n\u00e0y s\u1ebd gi\u00fap gi\u1ea3m thi\u1ec3u r\u1ee7i ro li\u00ean quan \u0111\u1ebfn ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n.<\/span><\/p>\n

B\u00e0i \u0111\u1ecdc li\u00ean quan:<\/i><\/b>AllUnity ra m\u1eaft SEKAU Euro Stablecoin<\/i><\/b><\/a>\u00a0<\/i><\/b><\/p>\n

H\u01a1n n\u1eefa, khu\u00f4n kh\u1ed5 n\u00e0y m\u1edf r\u1ed9ng ph\u1ea1m vi c\u1ee7a lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n bao g\u1ed3m m\u1ed9t s\u1ed1 l\u0129nh v\u1ef1c. \u0110i\u1ec1u n\u00e0y bao g\u1ed3m c\u00e1c c\u00f4ng ty h\u00e0ng xa x\u1ec9, \u0111\u1ed9i b\u00f3ng \u0111\u00e1, trang web huy \u0111\u1ed9ng v\u1ed1n t\u1eeb c\u1ed9ng \u0111\u1ed3ng v\u00e0 d\u1ecbch v\u1ee5 di c\u01b0 \u0111\u1ea7u t\u01b0. K\u1ebft qu\u1ea3 l\u00e0 ng\u00e0nh s\u1ebd tu\u00e2n th\u1ee7 nhi\u1ec1u h\u01a1n c\u00e1c quy \u0111\u1ecbnh tu\u00e2n th\u1ee7 v\u00e0 y\u00eau c\u1ea7u b\u00e1o c\u00e1o.<\/span><\/p>\n

Quy \u0111\u1ecbnh n\u00e0y c\u0169ng t\u0103ng c\u01b0\u1eddng t\u00ednh minh b\u1ea1ch v\u1ec1 quy\u1ec1n s\u1edf h\u1eefu l\u1ee3i \u00edch. Th\u00f4ng tin n\u00e2ng cao v\u1ec1 c\u00e1c c\u00e1 nh\u00e2n ch\u1ecbu tr\u00e1ch nhi\u1ec7m cu\u1ed1i c\u00f9ng \u0111\u1ed1i v\u1edbi c\u00e1c c\u00f4ng ty v\u00e0 t\u00e0i s\u1ea3n s\u1ebd \u0111\u01b0\u1ee3c cung c\u1ea5p cho ch\u00ednh quy\u1ec1n. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 l\u00e0m cho quy\u1ec1n s\u1edf h\u1eefu \u1ea9n kh\u00f3 b\u1ecb l\u1ea1m d\u1ee5ng h\u01a1n cho m\u1ee5c \u0111\u00edch t\u1ed9i ph\u1ea1m.<\/span><\/p>\n

C\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi c\u00e1c ti\u00eau chu\u1ea9n tu\u00e2n th\u1ee7 kh\u00f3 kh\u0103n h\u01a1n<\/b><\/h2>\n

C\u0169ng s\u1ebd c\u00f3 nh\u1eefng thay \u0111\u1ed5i l\u1edbn trong quy \u0111\u1ecbnh c\u1ee7a c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed. D\u1ef1a tr\u00ean c\u00e1c quy t\u1eafc m\u1edbi, \u1ea9n danh<\/span>m\u1eadt m\u00e3<\/span><\/a>t\u00e0i kho\u1ea3n s\u1ebd b\u1ecb c\u1ea5m ho\u00e0n to\u00e0n tr\u00ean c\u00e1c n\u1ec1n t\u1ea3ng \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd. Do \u0111\u00f3, c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 kh\u00e1c ph\u1ea3i \u0111\u1ea3m b\u1ea3o t\u1ea5t c\u1ea3 kh\u00e1ch h\u00e0ng \u0111\u1ec1u c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh ch\u00ednh x\u00e1c.<\/span><\/p>\n

Ngo\u00e0i ra, c\u00e1c quy \u0111\u1ecbnh KID ch\u1eb7t ch\u1ebd h\u01a1n s\u1ebd \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u0111\u1ed1i v\u1edbi m\u1ed9t s\u1ed1 giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed. C\u00e1c bi\u1ec7n ph\u00e1p m\u1ea1nh m\u1ebd h\u01a1n s\u1ebd \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng cho b\u1ea5t k\u1ef3 giao d\u1ecbch n\u00e0o v\u01b0\u1ee3t qu\u00e1 1.000 \u20ac, b\u1ea5t k\u1ec3 \u0111\u00f3 l\u00e0 th\u1ec9nh tho\u1ea3ng hay kh\u00f4ng. Tuy nhi\u00ean, \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch d\u01b0\u1edbi \u20ac1.000, v\u1eabn c\u1ea7n ph\u1ea3i c\u00f3 th\u00f4ng tin nh\u1eadn d\u1ea1ng kh\u00e1ch h\u00e0ng nh\u01b0ng kh\u00f4ng ph\u1ea3i l\u00fac n\u00e0o c\u0169ng c\u1ea7n thi\u1ebft.<\/span><\/p>\n

Quy \u0111\u1ecbnh c\u0169ng t\u1eadp trung v\u00e0o c\u00e1c d\u1ecbch v\u1ee5 n\u00e2ng cao t\u00ednh \u1ea9n danh trong giao d\u1ecbch. C\u00e1c n\u1ec1n t\u1ea3ng s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p cung c\u1ea5p t\u00e0i kho\u1ea3n ho\u1eb7c d\u1ecbch v\u1ee5 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho vi\u1ec7c che gi\u1ea5u c\u00e1c giao d\u1ecbch. \u0110i\u1ec1u n\u00e0y bao g\u1ed3m c\u00e1c d\u1ecbch v\u1ee5 li\u00ean quan \u0111\u1ebfn vi\u1ec7c \u1ea9n danh ti\u1ec1n xu v\u00e0 c\u00e1c c\u00f4ng ngh\u1ec7 kh\u00e1c.<\/span><\/p>\n

C\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u1ee7a EU ph\u1ea3i chu\u1ea9n b\u1ecb cho c\u00e1c quy t\u1eafc AML n\u0103m 2027<\/b><\/h2>\n

Quan tr\u1ecdng nh\u1ea5t, quy \u0111\u1ecbnh kh\u00f4ng c\u1ea5m quy\u1ec1n s\u1edf h\u1eefu t\u01b0 nh\u00e2n \u0111\u1ed1i v\u1edbi ti\u1ec1n \u0111i\u1ec7n t\u1eed t\u1eadp trung v\u00e0o quy\u1ec1n ri\u00eang t\u01b0. M\u1ecdi ng\u01b0\u1eddi c\u00f3 th\u1ec3 c\u00f3 t\u00e0i s\u1ea3n ri\u00eang ph\u00f9 h\u1ee3p v\u1edbi m\u00f4 t\u1ea3 n\u00e0y. Tuy nhi\u00ean, c\u00e1c s\u00e0n giao d\u1ecbch v\u00e0 ng\u01b0\u1eddi gi\u00e1m s\u00e1t \u0111\u01b0\u1ee3c quy \u0111\u1ecbnh s\u1ebd kh\u00f4ng th\u1ec3 c\u00f3 c\u00f9ng quy\u1ec1n truy c\u1eadp v\u00e0o vi\u1ec7c ni\u00eam y\u1ebft, h\u1ed7 tr\u1ee3 v\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 cho nh\u1eefng \u0111\u1ed3ng ti\u1ec1n n\u00e0y.<\/span><\/p>\n

Trong khi \u0111\u00f3, vi\u1ec7c chuy\u1ec3n t\u1eeb v\u00ed n\u00e0y sang v\u00ed kh\u00e1c gi\u1eefa c\u00e1c v\u00ed ri\u00eang t\u01b0 kh\u00f4ng \u0111\u01b0\u1ee3c bao ph\u1ee7 b\u1edfi c\u00e1c giao th\u1ee9c nh\u1eadn d\u1ea1ng n\u00e0y. Do \u0111\u00f3, c\u00e1c giao d\u1ecbch gi\u1eefa c\u00e1c v\u00ed kh\u00f4ng t\u1ef1 \u0111\u1ed9ng y\u00eau c\u1ea7u x\u00e1c minh danh t\u00ednh. Tuy nhi\u00ean, c\u00e1c nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd c\u1ea7n th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p m\u1ea1nh m\u1ebd h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng ti\u1ec1n \u0111i\u1ec7n t\u1eed xuy\u00ean bi\u00ean gi\u1edbi.<\/span><\/p>\n

Nh\u1eefng quy \u0111\u1ecbnh n\u00e0y \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng s\u1ebd gi\u00fap t\u0103ng c\u01b0\u1eddng t\u00ednh minh b\u1ea1ch trong l\u0129nh v\u1ef1c t\u00e0i ch\u00ednh k\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 t\u00e0i ch\u00ednh truy\u1ec1n th\u1ed1ng r\u1ed9ng l\u1edbn h\u01a1n \u1edf Li\u00ean minh Ch\u00e2u \u00c2u. Nh\u1eefng ng\u01b0\u1eddi \u1ee7ng h\u1ed9 cho r\u1eb1ng vi\u1ec7c gi\u00e1m s\u00e1t m\u1ea1nh m\u1ebd h\u01a1n c\u00f3 th\u1ec3 gi\u00fap ng\u0103n ch\u1eb7n ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. Trong khi \u0111\u00f3, c\u00e1c c\u00f4ng ty ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1ebd ph\u1ea3i s\u1eb5n s\u00e0ng \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u tu\u00e2n th\u1ee7 h\u01a1n n\u1eefa tr\u01b0\u1edbc th\u00e1ng 7 n\u0103m 2027, khi quy t\u1eafc n\u00e0y c\u00f3 hi\u1ec7u l\u1ef1c.<\/span><\/p>\n

Khu\u00f4n kh\u1ed5 m\u1edbi l\u00e0 m\u1ed9t trong nh\u1eefng c\u1ea3i c\u00e1ch ch\u1ed1ng r\u1eeda ti\u1ec1n s\u00e2u r\u1ed9ng nh\u1ea5t \u1edf EU trong nh\u1eefng n\u0103m g\u1ea7n \u0111\u00e2y, ph\u00f9 h\u1ee3p v\u1edbi Quy \u0111\u1ecbnh (EU) 2024\/1624. V\u1edbi vi\u1ec7c tri\u1ec3n khai s\u1eafp di\u1ec5n ra, c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 doanh nghi\u1ec7p ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 th\u1ec3 s\u1ebd \u0111i\u1ec1u ch\u1ec9nh h\u1ec7 th\u1ed1ng c\u1ee7a h\u1ecd \u0111\u1ec3 tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u m\u1edbi.<\/span><\/p>\n

<\/p>\n

Ngu\u1ed3n: Live Bitcoin News<\/a><\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

EU gi\u1edbi thi\u1ec7u gi\u1edbi h\u1ea1n thanh to\u00e1n ti\u1ec1n m\u1eb7t \u20ac10.000 v\u00e0 c\u00e1c quy t\u1eafc KYC ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1eb7t ch\u1ebd h\u01a1n t\u1eeb n\u0103m 2027, nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh v\u00e0 c\u00e1c giao d\u1ecbch \u1ea9n danh. Li\u00ean minh Ch\u00e2u \u00c2u \u0111\u00e3 \u0111\u01b0a ra c\u00e1c quy t\u1eafc ch\u1ed1ng r\u1eeda ti\u1ec1n quan tr\u1ecdng s\u1ebd c\u00f3 […]<\/p>\n","protected":false},"author":5,"featured_media":7321,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[10,13],"tags":[],"class_list":["post-7322","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-market-news","category-regulations"],"acf":[],"yoast_head":"\nEU \u0111\u1eb7t gi\u1edbi h\u1ea1n ti\u1ec1n m\u1eb7t \u20ac10.000 v\u00e0 th\u1eaft ch\u1eb7t c\u00e1c quy t\u1eafc KYC ti\u1ec1n \u0111i\u1ec7n t\u1eed - Vietnam Live Bitcoin News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/20\/eu-dat-gioi-han-tien-mat-euro10000-va-that-chat-cac-quy-tac-kyc-tien-dien-tu\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"EU \u0111\u1eb7t gi\u1edbi h\u1ea1n ti\u1ec1n m\u1eb7t \u20ac10.000 v\u00e0 th\u1eaft ch\u1eb7t c\u00e1c quy t\u1eafc KYC ti\u1ec1n \u0111i\u1ec7n t\u1eed - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"EU gi\u1edbi thi\u1ec7u gi\u1edbi h\u1ea1n thanh to\u00e1n ti\u1ec1n m\u1eb7t \u20ac10.000 v\u00e0 c\u00e1c quy t\u1eafc KYC ti\u1ec1n \u0111i\u1ec7n t\u1eed ch\u1eb7t ch\u1ebd h\u01a1n t\u1eeb n\u0103m 2027, nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o t\u1ed9i ph\u1ea1m t\u00e0i ch\u00ednh v\u00e0 c\u00e1c giao d\u1ecbch \u1ea9n danh. 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