{"id":7515,"date":"2026-06-22T17:49:00","date_gmt":"2026-06-22T17:49:00","guid":{"rendered":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/22\/han-quoc-that-chat-quy-tac-di-chuyen-tien-ma-hoa-de-theo-doi-cac-giao-dich-chuyen-nho-hon\/"},"modified":"2026-06-22T17:49:00","modified_gmt":"2026-06-22T17:49:00","slug":"han-quoc-that-chat-quy-tac-di-chuyen-tien-ma-hoa-de-theo-doi-cac-giao-dich-chuyen-nho-hon","status":"publish","type":"post","link":"https:\/\/global.livebitcoinnews.com\/vi\/2026\/06\/22\/han-quoc-that-chat-quy-tac-di-chuyen-tien-ma-hoa-de-theo-doi-cac-giao-dich-chuyen-nho-hon\/","title":{"rendered":"H\u00e0n Qu\u1ed1c th\u1eaft ch\u1eb7t Quy t\u1eafc di chuy\u1ec3n ti\u1ec1n m\u00e3 h\u00f3a \u0111\u1ec3 theo d\u00f5i c\u00e1c giao d\u1ecbch chuy\u1ec3n nh\u1ecf h\u01a1n"},"content":{"rendered":"<ul>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">H\u00e0n Qu\u1ed1c t\u00ecm c\u00e1ch m\u1edf r\u1ed9ng ph\u1ea1m vi Quy t\u1eafc Du l\u1ecbch cho c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u1ecf h\u01a1n tr\u00ean to\u00e0n c\u1ea7u.<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">FIU nh\u1eafm v\u00e0o c\u00e1c l\u1ed7 h\u1ed5ng ch\u1ed1ng r\u1eeda ti\u1ec1n do chia nh\u1ecf giao d\u1ecbch v\u00e0 &#8220;smurfing&#8221; t\u1ea1o ra.<\/span><\/em><\/li>\n<li style=\"font-weight: 400\"><em><span style=\"font-weight: 400\">C\u00e1c quy t\u1eafc m\u1edbi s\u1ebd y\u00eau c\u1ea7u c\u00e1c s\u00e0n giao d\u1ecbch gi\u00e1m s\u00e1t v\u00e0 chia s\u1ebb nhi\u1ec1u d\u1eef li\u1ec7u chuy\u1ec3n ti\u1ec1n h\u01a1n.<\/span><\/em><\/li>\n<\/ul>\n<p><span style=\"font-weight: 400\">H\u00e0n Qu\u1ed1c \u0111ang ti\u1ebfn t\u1edbi t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed b\u1eb1ng c\u00e1ch m\u1edf r\u1ed9ng y\u00eau c\u1ea7u c\u1ee7a Quy t\u1eafc Du l\u1ecbch cho c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n nh\u1ecf h\u01a1n. \u0110\u1ec1 xu\u1ea5t n\u00e0y nh\u1eb1m thu h\u1eb9p c\u00e1c kho\u1ea3ng tr\u1ed1ng ch\u1ed1ng r\u1eeda ti\u1ec1n cho ph\u00e9p ng\u01b0\u1eddi d\u00f9ng chia c\u00e1c giao d\u1ecbch l\u1edbn th\u00e0nh c\u00e1c kho\u1ea3n nh\u1ecf h\u01a1n \u0111\u1ec3 tr\u00e1nh b\u1ecb gi\u00e1m s\u00e1t. C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd c\u0169ng \u0111ang t\u00ecm ki\u1ebfm s\u1ef1 \u00e1p d\u1ee5ng r\u1ed9ng r\u00e3i h\u01a1n tr\u00ean to\u00e0n c\u1ea7u \u0111\u1ed1i v\u1edbi c\u00e1c ti\u00eau chu\u1ea9n ch\u1eb7t ch\u1ebd h\u01a1n th\u00f4ng qua L\u1ef1c l\u01b0\u1ee3ng \u0110\u1eb7c nhi\u1ec7m H\u00e0nh \u0111\u1ed9ng T\u00e0i ch\u00ednh (FATF).<\/span><\/p>\n<h2><b>H\u00e0n Qu\u1ed1c Th\u00fac \u0111\u1ea9y M\u1edf r\u1ed9ng Ph\u1ea1m vi Quy t\u1eafc Du l\u1ecbch<\/b><\/h2>\n<p><span style=\"font-weight: 400\">\u0110\u01a1n v\u1ecb T\u00ecnh b\u00e1o T\u00e0i ch\u00ednh H\u00e0n Qu\u1ed1c (FIU) \u0111\u00e3 k\u00eau g\u1ecdi th\u1ef1c hi\u1ec7n ch\u1eb7t ch\u1ebd h\u01a1n Quy t\u1eafc Du l\u1ecbch Ti\u1ec1n \u0111i\u1ec7n t\u1eed trong c\u00e1c cu\u1ed9c th\u1ea3o lu\u1eadn <\/span><a href=\"https:\/\/www.kofiu.go.kr\/kor\/notification\/report_view.do?ntcnYardOrdrNo=406&amp;seCd=0001\"><span style=\"font-weight: 400\">FATF g\u1ea7n \u0111\u00e2y<\/span><\/a><span style=\"font-weight: 400\"> t\u1ea1i Paris. \u0110\u1ec1 xu\u1ea5t t\u1eadp trung v\u00e0o vi\u1ec7c m\u1edf r\u1ed9ng y\u00eau c\u1ea7u tu\u00e2n th\u1ee7 \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed c\u00f3 gi\u00e1 tr\u1ecb th\u1ea5p h\u01a1n, hi\u1ec7n \u0111ang n\u1eb1m d\u01b0\u1edbi ng\u01b0\u1ee1ng b\u00e1o c\u00e1o \u1edf nhi\u1ec1u khu v\u1ef1c ph\u00e1p l\u00fd.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Theo c\u00e1c quy \u0111\u1ecbnh hi\u1ec7n h\u00e0nh c\u1ee7a H\u00e0n Qu\u1ed1c, c\u00e1c s\u00e0n giao d\u1ecbch ph\u1ea3i thu th\u1eadp v\u00e0 chia s\u1ebb th\u00f4ng tin ng\u01b0\u1eddi g\u1eedi v\u00e0 ng\u01b0\u1eddi nh\u1eadn \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n v\u01b0\u1ee3t qu\u00e1 1 tri\u1ec7u won. C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd cho r\u1eb1ng ng\u01b0\u1ee1ng n\u00e0y t\u1ea1o ra c\u00e1c l\u1ed7 h\u1ed5ng c\u00f3 th\u1ec3 b\u1ecb khai th\u00e1c b\u1edfi nh\u1eefng c\u00e1 nh\u00e2n c\u1ed1 g\u1eafng tr\u00e1nh ki\u1ec3m tra ch\u1ed1ng r\u1eeda ti\u1ec1n th\u00f4ng qua chia nh\u1ecf giao d\u1ecbch, th\u01b0\u1eddng \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 &#8220;smurfing&#8221;.<\/span><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">JUST IN: South Korea is tightening its crypto Travel Rule, expanding AML surveillance to even smaller transfers (around or below 1M won), meaning exchanges must now collect and share sender and receiver data on more transactions to close loopholes used for \u201csmurfing\u201d and illicit\u2026 <a href=\"https:\/\/t.co\/iFgGxj5Fja\">pic.twitter.com\/iFgGxj5Fja<\/a><\/p>\n<p>&mdash; EyeWhales (@EyeWhales) <a href=\"https:\/\/x.com\/EyeWhales\/status\/2069011250563153991?ref_src=twsrc%5Etfw\">June 22, 2026<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p><span style=\"font-weight: 400\">FIU mu\u1ed1n c\u00e1c ngh\u0129a v\u1ee5 c\u1ee7a Quy t\u1eafc Du l\u1ecbch \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng cho nhi\u1ec1u lo\u1ea1i giao d\u1ecbch h\u01a1n. C\u00e1c quan ch\u1ee9c c\u0169ng \u0111\u00e3 khuy\u1ebfn kh\u00edch c\u00e1c th\u00e0nh vi\u00ean FATF xem x\u00e9t lo\u1ea1i b\u1ecf ho\u00e0n to\u00e0n c\u00e1c ng\u01b0\u1ee1ng t\u1ed1i thi\u1ec3u. N\u1ebfu \u0111\u01b0\u1ee3c th\u00f4ng qua, c\u00e1c s\u00e0n giao d\u1ecbch s\u1ebd ph\u1ea3i x\u1eed l\u00fd v\u00e0 truy\u1ec1n th\u00f4ng tin kh\u00e1ch h\u00e0ng cho nhi\u1ec1u giao d\u1ecbch h\u01a1n \u0111\u00e1ng k\u1ec3.<\/span><\/p>\n<h2><b>C\u00e1c C\u01a1 quan Qu\u1ea3n l\u00fd Nh\u1eafm v\u00e0o Kho\u1ea3ng tr\u1ed1ng Tu\u00e2n th\u1ee7 Xuy\u00ean bi\u00ean gi\u1edbi<\/b><\/h2>\n<p><span style=\"font-weight: 400\">Ch\u00ednh quy\u1ec1n H\u00e0n Qu\u1ed1c c\u0169ng \u0111ang th\u00fac \u0111\u1ea9y c\u00e1c y\u00eau c\u1ea7u c\u1ee7a Quy t\u1eafc Du l\u1ecbch \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng b\u00ecnh \u0111\u1eb3ng cho c\u1ea3 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o g\u1eedi v\u00e0 nh\u1eadn. M\u1ee5c ti\u00eau l\u00e0 \u0111\u1ea3m b\u1ea3o d\u1eef li\u1ec7u giao d\u1ecbch lu\u00f4n c\u00f3 s\u1eb5n trong su\u1ed1t qu\u00e1 tr\u00ecnh chuy\u1ec3n ti\u1ec1n.<\/span><\/p>\n<p><span style=\"font-weight: 400\">Theo FIU, s\u1ef1 kh\u00e1c bi\u1ec7t v\u1ec1 h\u1ec7 th\u1ed1ng c\u1ea5p ph\u00e9p, ti\u00eau chu\u1ea9n gi\u00e1m s\u00e1t v\u00e0 y\u00eau c\u1ea7u \u0111\u0103ng k\u00fd ti\u1ebfp t\u1ee5c t\u1ea1o ra c\u01a1 h\u1ed9i cho ch\u00eanh l\u1ec7ch quy \u0111\u1ecbnh. C\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng t\u1ed9i ph\u1ea1m c\u00f3 th\u1ec3 khai th\u00e1c nh\u1eefng s\u1ef1 kh\u00f4ng nh\u1ea5t qu\u00e1n n\u00e0y b\u1eb1ng c\u00e1ch chuy\u1ec3n ti\u1ec1n qua c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd c\u00f3 gi\u00e1m s\u00e1t y\u1ebfu h\u01a1n.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0110\u1ec1 xu\u1ea5t c\u0169ng bao g\u1ed3m vi\u1ec7c gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c n\u1ec1n t\u1ea3ng ti\u1ec1n \u0111i\u1ec7n t\u1eed n\u01b0\u1edbc ngo\u00e0i v\u00e0 ch\u01b0a \u0111\u0103ng k\u00fd. C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd tin r\u1eb1ng c\u00e1c th\u1ef1c th\u1ec3 n\u00e0y g\u00e2y ra r\u1ee7i ro ng\u00e0y c\u00e0ng t\u0103ng \u0111\u1ed1i v\u1edbi c\u00e1c n\u1ed7 l\u1ef1c <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/bithumb-hit-with-25m-fine-in-south-korea-over-aml-compliance-breaches\/\"><span style=\"font-weight: 400\">ch\u1ed1ng r\u1eeda ti\u1ec1n<\/span><\/a><span style=\"font-weight: 400\"> to\u00e0n c\u1ea7u do gi\u00e1m s\u00e1t v\u00e0 ki\u1ec3m so\u00e1t tu\u00e2n th\u1ee7 h\u1ea1n ch\u1ebf.<\/span><\/p>\n<p><span style=\"font-weight: 400\">H\u00e0n Qu\u1ed1c \u0111\u00e3 \u0111\u1ec1 xu\u1ea5t r\u1eb1ng c\u00e1c th\u00e0nh vi\u00ean FATF xem x\u00e9t c\u00e1c bi\u1ec7n ph\u00e1p ch\u1eb7t ch\u1ebd h\u01a1n \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn nh\u00e0 cung c\u1ea5p c\u00f3 r\u1ee7i ro cao ho\u1eb7c ch\u01b0a \u0111\u0103ng k\u00fd. C\u00e1c b\u01b0\u1edbc n\u00e0y c\u00f3 th\u1ec3 bao g\u1ed3m y\u00eau c\u1ea7u th\u1ea9m \u0111\u1ecbnh n\u00e2ng cao v\u00e0 h\u1ea1n ch\u1ebf chuy\u1ec3n ti\u1ec1n khi kh\u00f4ng th\u1ec3 x\u00e1c minh th\u00f4ng tin kh\u00e1ch h\u00e0ng.<\/span><\/p>\n<h2><b>Thay \u0111\u1ed5i Quy t\u1eafc trong N\u01b0\u1edbc D\u1ef1 ki\u1ebfn v\u00e0o Th\u00e1ng T\u00e1m<\/b><\/h2>\n<p><span style=\"font-weight: 400\">\u0110\u1ec1 xu\u1ea5t qu\u1ed1c t\u1ebf n\u00e0y ph\u00f9 h\u1ee3p v\u1edbi nh\u1eefng thay \u0111\u1ed5i quy \u0111\u1ecbnh \u0111\u00e3 \u0111\u01b0\u1ee3c l\u00ean k\u1ebf ho\u1ea1ch t\u1ea1i H\u00e0n Qu\u1ed1c. C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch \u0111ang chu\u1ea9n b\u1ecb h\u1ea1 th\u1ea5p ng\u01b0\u1ee1ng Quy t\u1eafc Du l\u1ecbch trong n\u01b0\u1edbc \u0111\u1ec3 t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed s\u1ebd ph\u1ea3i tu\u00e2n th\u1ee7 y\u00eau c\u1ea7u tu\u00e2n th\u1ee7 b\u1ea5t k\u1ec3 gi\u00e1 tr\u1ecb.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c cu\u1ed9c th\u1ea3o lu\u1eadn tr\u01b0\u1edbc \u0111\u00f3 bao g\u1ed3m b\u00e1o c\u00e1o b\u1eaft bu\u1ed9c \u0111\u1ed1i v\u1edbi c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n l\u1edbn \u0111\u1ebfn c\u00e1c s\u00e0n giao d\u1ecbch n\u01b0\u1edbc ngo\u00e0i v\u00e0 v\u00ed c\u00e1 nh\u00e2n. Tuy nhi\u00ean, nh\u1eefng ng\u01b0\u1eddi tham gia trong ng\u00e0nh \u0111\u1ecba ph\u01b0\u01a1ng cho r\u1eb1ng c\u00e1c ng\u01b0\u1ee1ng b\u00e1o c\u00e1o c\u1ed1 \u0111\u1ecbnh s\u1ebd t\u1ea1o ra nh\u1eefng th\u00e1ch th\u1ee9c v\u1eadn h\u00e0nh trong khi mang l\u1ea1i l\u1ee3i \u00edch h\u1ea1n ch\u1ebf.<\/span><\/p>\n<p><span style=\"font-weight: 400\">C\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd cu\u1ed1i c\u00f9ng \u0111\u00e3 ch\u1ecdn c\u00e1ch ti\u1ebfp c\u1eadn gi\u00e1m s\u00e1t d\u1ef1a tr\u00ean r\u1ee7i ro. C\u00e1c s\u00e0n giao d\u1ecbch s\u1ebd \u0111\u01b0\u1ee3c k\u1ef3 v\u1ecdng x\u00e1c \u0111\u1ecbnh ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd th\u00f4ng qua ph\u00e2n t\u00edch giao d\u1ecbch v\u00e0 h\u1ec7 th\u1ed1ng tu\u00e2n th\u1ee7 n\u1ed9i b\u1ed9 thay v\u00ec ch\u1ec9 d\u1ef1a v\u00e0o c\u00e1c m\u1ee9c b\u00e1o c\u00e1o \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh tr\u01b0\u1edbc.<\/span><\/p>\n<p><span style=\"font-weight: 400\">\u0110\u1ed9ng th\u00e1i n\u00e0y ph\u1ea3n \u00e1nh n\u1ed7 l\u1ef1c r\u1ed9ng l\u1edbn h\u01a1n c\u1ee7a <\/span><a href=\"https:\/\/www.livebitcoinnews.com\/south-korea-targets-tether-laundromats-in-major-crypto-crackdown\/\"><span style=\"font-weight: 400\">H\u00e0n Qu\u1ed1c<\/span><\/a><span style=\"font-weight: 400\"> nh\u1eb1m t\u0103ng c\u01b0\u1eddng gi\u00e1m s\u00e1t th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u1ed3ng th\u1eddi h\u1ed7 tr\u1ee3 ph\u1ed1i h\u1ee3p qu\u1ed1c t\u1ebf v\u1ec1 c\u00e1c ti\u00eau chu\u1ea9n ch\u1ed1ng r\u1eeda ti\u1ec1n. Khi FATF ti\u1ebfp t\u1ee5c xem x\u00e9t tu\u00e2n th\u1ee7 ti\u1ec1n \u0111i\u1ec7n t\u1eed to\u00e0n c\u1ea7u, qu\u1ed1c gia n\u00e0y \u0111ang \u0111\u1ecbnh v\u1ecb m\u00ecnh l\u00e0 m\u1ed9t trong nh\u1eefng ng\u01b0\u1eddi \u1ee7ng h\u1ed9 m\u1ea1nh m\u1ebd nh\u1ea5t cho vi\u1ec7c gi\u00e1m s\u00e1t ch\u1eb7t ch\u1ebd h\u01a1n c\u00e1c giao d\u1ecbch chuy\u1ec3n ti\u1ec1n \u0111i\u1ec7n t\u1eed.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>H\u00e0n Qu\u1ed1c t\u00ecm c\u00e1ch m\u1edf r\u1ed9ng ph\u1ea1m vi Quy t\u1eafc Du l\u1ecbch cho c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u1ecf h\u01a1n tr\u00ean to\u00e0n c\u1ea7u. FIU nh\u1eafm v\u00e0o c\u00e1c l\u1ed7 h\u1ed5ng ch\u1ed1ng r\u1eeda ti\u1ec1n do chia nh\u1ecf giao d\u1ecbch v\u00e0 &#8220;smurfing&#8221; t\u1ea1o ra. C\u00e1c quy t\u1eafc m\u1edbi s\u1ebd y\u00eau c\u1ea7u c\u00e1c s\u00e0n giao d\u1ecbch gi\u00e1m s\u00e1t [&hellip;]<\/p>\n","protected":false},"author":5,"featured_media":7514,"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":[13],"tags":[1166,729,1167,1168,783,1169,389],"class_list":["post-7515","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regulations","tag-fiu","tag-aml","tag-crypto-transfers","tag-crypto-travel-rule","tag-cryptocurrency-regulation","tag-fatf","tag-south-korea"],"acf":[],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>H\u00e0n Qu\u1ed1c th\u1eaft ch\u1eb7t Quy t\u1eafc di chuy\u1ec3n ti\u1ec1n m\u00e3 h\u00f3a \u0111\u1ec3 theo d\u00f5i c\u00e1c giao d\u1ecbch chuy\u1ec3n nh\u1ecf h\u01a1n - 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\/22\/han-quoc-that-chat-quy-tac-di-chuyen-tien-ma-hoa-de-theo-doi-cac-giao-dich-chuyen-nho-hon\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"H\u00e0n Qu\u1ed1c th\u1eaft ch\u1eb7t Quy t\u1eafc di chuy\u1ec3n ti\u1ec1n m\u00e3 h\u00f3a \u0111\u1ec3 theo d\u00f5i c\u00e1c giao d\u1ecbch chuy\u1ec3n nh\u1ecf h\u01a1n - Vietnam Live Bitcoin News\" \/>\n<meta property=\"og:description\" content=\"H\u00e0n Qu\u1ed1c t\u00ecm c\u00e1ch m\u1edf r\u1ed9ng ph\u1ea1m vi Quy t\u1eafc Du l\u1ecbch cho c\u00e1c giao d\u1ecbch ti\u1ec1n \u0111i\u1ec7n t\u1eed nh\u1ecf h\u01a1n tr\u00ean to\u00e0n c\u1ea7u. 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