{"id":19989,"date":"2023-03-14T14:57:00","date_gmt":"2023-03-14T07:57:00","guid":{"rendered":"https:\/\/www.prnasia.com\/asia-story\/archive\/4040176_VI40176_11"},"modified":"2023-03-14T14:57:00","modified_gmt":"2023-03-14T07:57:00","slug":"doo-payment-and-exchange-thanh-cong-mua-lai-cong-ty-duoc-uy-quyen-boi-trung-tam-phan-tich-va-bao-cao-giao-dich-uc-austrac","status":"publish","type":"post","link":"https:\/\/saigonbiz.com\/vn\/doo-payment-and-exchange-thanh-cong-mua-lai-cong-ty-duoc-uy-quyen-boi-trung-tam-phan-tich-va-bao-cao-giao-dich-uc-austrac\/","title":{"rendered":"Doo Payment And Exchange Th\u00e0nh C\u00f4ng Mua L\u1ea1i C\u00f4ng Ty \u0110\u01b0\u1ee3c U\u1ef7 Quy\u1ec1n B\u1edfi Trung T\u00e2m Ph\u00e2n T\u00edch V\u00e0 B\u00e1o C\u00e1o Giao D\u1ecbch \u00dac (AUSTRAC)"},"content":{"rendered":"<p>H\u1ed2NG K\u00d4NG, <span class=\"xn-chron\">13\/03\/2023<\/span> \/PRNewswire\/ &#8212; Th\u01b0\u01a1ng hi\u1ec7u tr\u1ef1c thu\u1ed9c Doo Group &#8211; Doo Payment and Exchange \u0111\u00e3 mua l\u1ea1i nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n v\u00e0 trao \u0111\u1ed5i ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n Doo Exchange AU Pty Ltd, qu\u1ea3n l\u00fd b\u1edfi Trung T\u00e2m Ph\u00e2n T\u00edch v\u00e0 B\u00e1o C\u00e1o Giao D\u1ecbch \u00dac (AUSTRAC). D\u1ea5u \u1ea5n n\u00e0y ch\u1ee9ng minh \u0111\u01b0\u1ee3c s\u1ee9c m\u1ea1nh v\u00e0 m\u1edf ra ch\u01b0\u01a1ng m\u1edbi cho Doo Group trong l\u0129nh v\u1ef1c trao \u0111\u1ed5i c\u00e1c kho\u1ea3n thanh to\u00e1n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n<div class=\"PRN_ImbeddedAssetReference\" id=\"DivAssetPlaceHolder1\" readability=\"7\">\n<p> <a href=\"https:\/\/mma.prnasia.com\/media2\/2031276\/AUSTRAC_Website_Screenshot.html\" target=\"_blank\" rel=\"nofollow noopener noreferrer\"> <img decoding=\"async\" src=\"https:\/\/saigonbiz.com.vn\/wp-content\/uploads\/2023\/03\/doo-payment-and-exchange-thanh-cong-mua-lai-cong-ty-duoc-uy-quyen-boi-trung-tam-phan-tich-va-bao-cao-giao-dich-uc-austrac.jpg\" title=\"\u00a9 AUSTRAC for the Commonwealth of Australia 2019\" alt=\"\u00a9 AUSTRAC for the Commonwealth of Australia 2019\"> <\/a> <br \/><span>\u00a9 AUSTRAC for the Commonwealth of Australia 2019<\/span><\/p>\n<\/p><\/div>\n<p><b>\u0110\u1ea3m B\u1ea3o L\u1ee3i \u00cdch C\u1ee7a Kh\u00e1ch H\u00e0ng D\u1ef1a Tr\u00ean S\u1ef1 U\u1ef7 Quy\u1ec1n T\u1eeb C\u01a1 Quan T\u00e0i Ch\u00ednh H\u00e0ng \u0110\u1ea7u Th\u1ebf Gi\u1edbi<\/b><\/p>\n<p>AUSTRAC l\u00e0 c\u01a1 quan thu\u1ed9c Ch\u00ednh ph\u1ee7 \u00dac, th\u00e0nh l\u1eadp v\u00e0o n\u0103m 1989. \u0110\u00e2y l\u00e0 c\u01a1 quan qu\u1ea3n l\u00fd t\u00e0i ch\u00ednh h\u00e0ng \u0111\u1ea7u, \u0111\u01b0\u1ee3c \u1ee7y quy\u1ec1n theo \u0110\u1ea1o Lu\u1eadt Ch\u1ed1ng R\u1eeda Ti\u1ec1n v\u00e0 T\u00e0i Tr\u1ee3 Kh\u1ee7ng B\u1ed1 2006 (AML\/CTF), gi\u00fap ph\u00e1t hi\u1ec7n, ng\u0103n ch\u1eb7n v\u00e0 lo\u1ea1i tr\u1eeb v\u1ea5n n\u1ea1n l\u1ea1m d\u1ee5ng t\u00e0i ch\u00ednh.<\/p>\n<p>Tr\u00ean th\u1ef1c t\u1ebf, chuy\u00ean gia t\u00ecnh b\u00e1o t\u00e0i ch\u00ednh t\u1eeb AUSTRAC \u0111\u00e3 k\u1ebft h\u1ee3p v\u1edbi \u0111\u1ed1i t\u00e1c th\u1ef1c thi lu\u1eadt v\u00e0 an ninh nh\u1eb1m nh\u1eadn di\u1ec7n m\u1ed1i \u0111e do\u1ea1 an ninh, c\u0169ng nh\u01b0 ph\u00e1t hi\u1ec7n, ph\u00e1 v\u1ee1 m\u1ea1ng l\u01b0\u1edbi t\u1ed9i ph\u1ea1m c\u00f4ng ngh\u1ec7 cao.<\/p>\n<p><b>Cung C\u1ea5p H\u1ec7 Th\u1ed1ng D\u1ecbch V\u1ee5 Chuy\u00ean Nghi\u1ec7p<\/b><\/p>\n<p>D\u01b0\u1edbi s\u1ef1 u\u1ef7 quy\u1ec1n c\u1ee7a AUSTRAC, Doo Exchange AU Pty Ltd \u0111\u00f3ng vai tr\u00f2:<\/p>\n<p><b>(1) <\/b>Nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n (MS: IND100812107-001)<\/p>\n<p>Ti\u1ebfp nh\u1eadn y\u00eau c\u1ea7u chuy\u1ec3n ti\u1ec1n ho\u1eb7c t\u00e0i s\u1ea3n kh\u00e1ch h\u00e0ng cho ng\u01b0\u1eddi nh\u1eadn. Theo \u0111\u00f3, \u0111\u1ed1i t\u01b0\u1ee3ng tr\u00ean c\u00f2n \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 &#8220;doanh nghi\u1ec7p chuy\u1ec3n ti\u1ec1n&#8221;.<\/p>\n<p><b>(2)<\/b>&nbsp;Nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 trao \u0111\u1ed5i ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 (MS: DCE100812107-001)<\/p>\n<p>a. Ti\u1ebfn h\u00e0nh trao \u0111\u1ed5i: Ti\u1ec1n (ti\u1ec1n \u00dac ho\u1eb7c ngo\u1ea1i t\u1ec7) \u0111\u1ed5i ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1; ho\u1eb7c<\/p>\n<p>b. Ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u1ed5i ra ti\u1ec1n (ti\u1ec1n \u00dac ho\u1eb7c ngo\u1ea1i t\u1ec7)<\/p>\n<p>Nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a ho\u1ea1t \u0111\u1ed9ng kinh doanh trao \u0111\u1ed5i ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1.<\/p>\n<p>Th\u00f4ng tin chi ti\u1ebft, h\u00e3y t\u00ecm ki\u1ebfm &#8220;Doo Exchange AU Pty Ltd&#8221; tr\u00ean website c\u1ee7a AUSTRAC: <a href=\"https:\/\/online.austrac.gov.au\/ao\/public\/rsregister.seam\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">https:\/\/online.austrac.gov.au\/ao\/public\/rsregister.seam<\/a>.<\/p>\n<p>Vi\u1ec7c \u0111\u01b0\u1ee3c AUSTRAC u\u1ef7 quy\u1ec1n \u0111\u00e1nh d\u1ea5u h\u00e0nh tr\u00ecnh &#8220;v\u01b0\u01a1n ra bi\u1ec3n l\u1edbn&#8221; c\u1ee7a Doo Group. Trong t\u01b0\u01a1ng lai, Doo Group s\u1ebd n\u1ed7 l\u1ef1c \u0111\u1ec3 \u0111\u1ea1t nh\u1eefng th\u00e0nh t\u1ef1u m\u1edbi, gi\u00fap kh\u00e1ch h\u00e0ng \u0111\u00f3n \u0111\u1ea7u m\u1ecdi xu th\u1ebf giao d\u1ecbch.<\/p>\n<p>Website: <a href=\"http:\/\/www.doogroup.com\/\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">www.doogroup.com<\/a>&nbsp;&nbsp;&nbsp;&nbsp;<\/p>\n<p>Email: <a href=\"mailto:marketing@doogroup.com\" target=\"_blank\" rel=\"nofollow noopener noreferrer\">marketing@doogroup.com<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>H\u1ed2NG K\u00d4NG, 13\/03\/2023 \/PRNewswire\/ &#8212; Th\u01b0\u01a1ng hi\u1ec7u tr\u1ef1c thu\u1ed9c Doo Group &#8211; Doo Payment and Exchange \u0111\u00e3 mua l\u1ea1i nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 chuy\u1ec3n ti\u1ec1n v\u00e0 trao \u0111\u1ed5i ti\u1ec1n k\u1ef9 thu\u1eadt s\u1ed1 \u0111\u01b0\u1ee3c u\u1ef7 quy\u1ec1n Doo Exchange AU Pty Ltd, qu\u1ea3n l\u00fd b\u1edfi Trung T\u00e2m Ph\u00e2n T\u00edch v\u00e0 B\u00e1o C\u00e1o Giao D\u1ecbch \u00dac (AUSTRAC). [&#8230;]\n","protected":false},"author":4,"featured_media":50415,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"footnotes":""},"categories":[2293],"tags":[],"class_list":["post-19989","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-pr-newswire"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v21.6 (Yoast SEO v27.2) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Doo Payment And Exchange Th\u00e0nh C\u00f4ng Mua L\u1ea1i C\u00f4ng Ty \u0110\u01b0\u1ee3c U\u1ef7 Quy\u1ec1n B\u1edfi Trung T\u00e2m Ph\u00e2n T\u00edch V\u00e0 B\u00e1o C\u00e1o Giao D\u1ecbch \u00dac (AUSTRAC)<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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