Li\u00ean minh Ch\u00e2u \u00c2u (EU) s\u1ebd \u00e1p d\u1ee5ng c\u00e1c quy \u0111\u1ecbnh m\u1edbi nghi\u00eam ng\u1eb7t v\u00e0o n\u0103m 2027 nh\u1eb1m c\u1ea5m c\u00e1c t\u00e0i kho\u1ea3n ti\u1ec1n \u0111i\u1ec7n t\u1eed \u1ea9n danh v\u00e0 c\u00e1c \u0111\u1ed3ng coin b\u1ea3o v\u1ec7 quy\u1ec1n ri\u00eang t\u01b0 nh\u01b0 Monero v\u00e0 Zcash.<\/p>\n
Theo Quy \u0111\u1ecbnh Ph\u00f2ng ch\u1ed1ng R\u1eeda ti\u1ec1n (AMLR), c\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng, t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n s\u1ed1 (CASP) s\u1ebd kh\u00f4ng \u0111\u01b0\u1ee3c ph\u00e9p cung c\u1ea5p ho\u1eb7c duy tr\u00ec t\u00e0i kho\u1ea3n \u1ea9n danh. B\u00ean c\u1ea1nh \u0111\u00f3, t\u1ea5t c\u1ea3 c\u00e1c giao d\u1ecbch v\u01b0\u1ee3t m\u1ee9c 1.000 euro s\u1ebd b\u1eaft bu\u1ed9c ph\u1ea3i ki\u1ec3m tra danh t\u00ednh kh\u00e1ch h\u00e0ng.<\/p>\n
C\u00e1c \u0111\u1ed3ng coin h\u1ed7 tr\u1ee3 t\u00ednh n\u0103ng \u1ea9n danh s\u1ebd b\u1ecb c\u1ea5m s\u1eed d\u1ee5ng. Nh\u1eefng giao d\u1ecbch s\u1eed d\u1ee5ng v\u00ed t\u1ef1 qu\u1ea3n (self-hosted wallets) c\u0169ng s\u1ebd b\u1ecb ki\u1ec3m so\u00e1t n\u1ebfu giao ti\u1ebfp v\u1edbi c\u00e1c v\u00ed \u0111\u01b0\u1ee3c qu\u1ea3n l\u00fd b\u1edfi CASP. T\u1ea5t c\u1ea3 th\u00f4ng tin v\u1ec1 ng\u01b0\u1eddi g\u1eedi v\u00e0 ng\u01b0\u1eddi nh\u1eadn s\u1ebd ph\u1ea3i \u0111\u01b0\u1ee3c ghi l\u1ea1i theo \u201cquy t\u1eafc di chuy\u1ec3n d\u1eef li\u1ec7u\u201d.<\/p>\n
\u0110\u1eb7c bi\u1ec7t, nh\u1eefng CASP ho\u1ea1t \u0111\u1ed9ng \u1edf \u00edt nh\u1ea5t s\u00e1u qu\u1ed1c gia EU v\u00e0 c\u00f3 tr\u00ean 20.000 kh\u00e1ch h\u00e0ng ho\u1eb7c kh\u1ed1i l\u01b0\u1ee3ng giao d\u1ecbch v\u01b0\u1ee3t 50 tri\u1ec7u euro s\u1ebd \u0111\u01b0\u1ee3c gi\u00e1m s\u00e1t tr\u1ef1c ti\u1ebfp b\u1edfi C\u01a1 quan AML m\u1edbi c\u1ee7a EU (AMLA).<\/p>\n
D\u1ef1 lu\u1eadt n\u00e0y nh\u1eb1m b\u1ea3o v\u1ec7 ng\u01b0\u1eddi d\u00f9ng, ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n, v\u00e0 t\u1ea1o n\u00ean m\u1ed9t th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed minh b\u1ea1ch h\u01a1n \u1edf ch\u00e2u \u00c2u.<\/p>\n","protected":false},"excerpt":{"rendered":"
Li\u00ean minh Ch\u00e2u \u00c2u (EU) s\u1ebd \u00e1p d\u1ee5ng c\u00e1c quy \u0111\u1ecbnh m\u1edbi nghi\u00eam ng\u1eb7t v\u00e0o n\u0103m 2027 nh\u1eb1m c\u1ea5m c\u00e1c……<\/p>\n","protected":false},"author":1,"featured_media":57,"comment_status":"","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[70,71,40],"class_list":["post-58","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-tintuc","tag-an-danh","tag-luat-phap","tag-tien-dien-tu"],"jetpack_featured_media_url":"https:\/\/365crypto.org\/vn\/wp-content\/uploads\/sites\/24\/2025\/05\/eu2027aml.webp","_links":{"self":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/posts\/58","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/comments?post=58"}],"version-history":[{"count":0,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/posts\/58\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/media\/57"}],"wp:attachment":[{"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/media?parent=58"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/categories?post=58"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/365crypto.org\/vn\/wp-json\/wp\/v2\/tags?post=58"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}