{"id":35154,"date":"2024-10-09T00:04:55","date_gmt":"2024-10-08T17:04:55","guid":{"rendered":"https:\/\/saigonbiz.com.vn\/travel-rule-o-quy-mo-lon-verifyvasp-dat-duoc-10-trieu-xac-minh-tri-gia-200-ty-usd\/"},"modified":"2024-10-09T00:04:55","modified_gmt":"2024-10-08T17:04:55","slug":"travel-rule-o-quy-mo-lon-verifyvasp-dat-duoc-10-trieu-xac-minh-tri-gia-200-ty-usd","status":"publish","type":"post","link":"https:\/\/saigonbiz.com\/vn\/travel-rule-o-quy-mo-lon-verifyvasp-dat-duoc-10-trieu-xac-minh-tri-gia-200-ty-usd\/","title":{"rendered":"Travel Rule \u1edf quy m\u00f4 l\u1edbn: VerifyVASP \u0111\u1ea1t \u0111\u01b0\u1ee3c 10 tri\u1ec7u x\u00e1c minh tr\u1ecb gi\u00e1 200 t\u1ef7 USD"},"content":{"rendered":"<div>\n<p><span class=\"xn-location\">SINGAPORE<\/span>, <span class=\"xn-chron\">08\/10\/2024<\/span> \/PRNewswire\/ &#8212; VerifyVASP, c\u00f4ng ty h\u00e0ng \u0111\u1ea7u v\u1ec1 c\u00e1c gi\u1ea3i ph\u00e1p tu\u00e2n th\u1ee7 t\u00e0i s\u1ea3n \u1ea3o, \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c nh\u1eefng c\u1ed9t m\u1ed1c quan tr\u1ecdng trong ho\u1ea1t \u0111\u1ed9ng tri\u1ec3n khai Quy t\u1eafc trao \u0111\u1ed5i th\u00f4ng tin trong giao d\u1ecbch (Travel Rule): 200 t\u1ef7 USD giao d\u1ecbch chuy\u1ec3n kho\u1ea3n \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c th\u1ef1c qua 10 tri\u1ec7u l\u1ea7n x\u00e1c minh th\u00e0nh c\u00f4ng k\u1ec3 t\u1eeb khi \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp v\u00e0o n\u0103m 2022. Travel Rule l\u00e0 y\u00eau c\u1ea7u ph\u00e1p l\u00fd v\u1ec1 AML\/CFT y\u00eau c\u1ea7u c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh v\u00e0 nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASP) ph\u1ea3i chia s\u1ebb v\u00e0 x\u00e1c minh m\u1ed9t s\u1ed1 th\u00f4ng tin ng\u01b0\u1eddi d\u00f9ng khi chuy\u1ec3n ti\u1ec1n ho\u1eb7c t\u00e0i s\u1ea3n \u1ea3o theo quy \u0111\u1ecbnh.<\/p>\n<div class=\"PRN_ImbeddedAssetReference\" id=\"DivAssetPlaceHolder4971\">\n<p style=\"TEXT-ALIGN: center; WIDTH: 100%\"><a href=\"https:\/\/mma.prnasia.com\/media2\/2524506\/VerifyVASP.html\" target=\"_blank\" rel=\"nofollow noopener\"><img decoding=\"async\" src=\"https:\/\/mma.prnasia.com\/media2\/2524506\/VerifyVASP.jpg?p=medium600\" title=\"\" alt=\"\"><\/a><br \/><span><\/span><\/p>\n<\/p><\/div>\n<p>Elsa Madrolle, T\u1ed5ng gi\u00e1m \u0111\u1ed1c khu v\u1ef1c EMEA, b\u00ecnh lu\u1eadn:<\/p>\n<p><i>&#8220;Trong b\u1ed1i c\u1ea3nh m\u00e0 kh\u00f4ng ph\u1ea3i l\u00fac n\u00e0o c\u0169ng nh\u1eadn \u0111\u01b0\u1ee3c ph\u1ea3n h\u1ed3i tin nh\u1eafn trong c\u00e1c tri\u1ec3n khai quy t\u1eafc kh\u00e1c th\u00ec \u0111\u00e3 c\u00f3 200 t\u1ef7 USD t\u00e0i s\u1ea3n \u1ea3o li\u00ean t\u1ee5c \u0111\u01b0\u1ee3c chuy\u1ec3n \u0111\u1ebfn \u0111\u00fang c\u00e1c b\u00ean \u0111\u1ed1i t\u00e1c \u0111\u00e3 x\u00e1c th\u1ef1c theo d\u1ef1 ki\u1ebfn. V\u1edbi t\u1ef7 l\u1ec7 x\u00e1c minh th\u00e0nh c\u00f4ng trung b\u00ecnh \u0111\u1ea1t 92%, c\u00e1c th\u00e0nh vi\u00ean c\u1ee7a ch\u00fang t\u00f4i ghi nh\u1eadn s\u1ef1 gia t\u0103ng \u0111\u00e1ng k\u1ec3 v\u1ec1 l\u00f2ng tin c\u1ee7a ng\u01b0\u1eddi d\u00f9ng. Trong qu\u00e1 tr\u00ecnh tri\u1ec3n khai t\u1ea1i EU, ch\u00fang t\u00f4i c\u00f3 th\u1ec3 ch\u1ee9ng minh r\u1eb1ng Travel Rule c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u1edf quy m\u00f4 l\u1edbn, \u0111\u1ed3ng th\u1eddi th\u1ef1c s\u1ef1 c\u1ea3i thi\u1ec7n tr\u1ea3i nghi\u1ec7m c\u1ee7a ng\u01b0\u1eddi d\u00f9ng&#8221;.<\/i><\/p>\n<p>\u0110\u1ec3 \u0111\u1ea1t \u0111\u01b0\u1ee3c nh\u1eefng c\u1ed9t m\u1ed1c n\u00e0y, VerifyVASP \u0111\u00e3 x\u00e2y d\u1ef1ng m\u1ed9t b\u1ed9 gi\u1ea3i ph\u00e1p x\u00e1c minh danh t\u00ednh c\u1ee7a t\u1ea5t c\u1ea3 c\u00e1c b\u00ean li\u00ean quan, bao g\u1ed3m c\u1ea3 Nh\u00e0 cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n \u1ea3o (VASP) v\u00e0 ng\u01b0\u1eddi d\u00f9ng cu\u1ed1i, tr\u01b0\u1edbc khi chuy\u1ec3n v\u00e0 g\u1eedi ti\u1ec1n. M\u1ed9t giao th\u1ee9c ngang h\u00e0ng ho\u00e0n to\u00e0n phi t\u1eadp trung \u0111\u1ea3m b\u1ea3o t\u00ednh t\u1ee9c th\u1eddi v\u00e0 b\u1ea3o m\u1eadt. C\u00e1c gi\u1ea3i ph\u00e1p n\u00e0y c\u00f3 th\u1ec3 x\u00e1c minh c\u1ea3 c\u00e1c \u0111\u01a1n v\u1ecb t\u1ed5 ch\u1ee9c ph\u1ea3i tu\u00e2n th\u1ee7 v\u00e0 kh\u00f4ng ph\u1ea3i tu\u00e2n th\u1ee7 Travel Rule, \u0111\u1ed3ng th\u1eddi v\u1eabn lu\u00f4n \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 c\u01a1 s\u1edf ph\u00e1p l\u00fd, x\u1eed l\u00fd v\u1ea5n \u0111\u1ec1 then ch\u1ed1t li\u00ean quan \u0111\u1ebfn s\u1ef1 kh\u00f4ng \u0111\u1ed3ng b\u1ed9 trong vi\u1ec7c tri\u1ec3n khai.<\/p>\n<p>Gi\u1eefa b\u1ed1i c\u1ea3nh l\u1eeba \u0111\u1ea3o, gian l\u1eadn v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng phi ph\u00e1p gia t\u0103ng ch\u01b0a t\u1eebng c\u00f3 trong c\u00e1c l\u0129nh v\u1ef1c \u1ea3o v\u00e0 truy\u1ec1n th\u1ed1ng, vi\u1ec7c tri\u1ec3n khai Travel Rule hi\u1ec7u qu\u1ea3 \u0111\u00e3 v\u00e0 \u0111ang gi\u1ea3m thi\u1ec3u m\u1ed9t s\u1ed1 r\u1ee7i ro n\u00e0y. C\u00e1c th\u00e0nh vi\u00ean c\u1ee7a VerifyVASP ghi nh\u1eadn r\u1eb1ng t\u00ecnh tr\u1ea1ng l\u1eeba \u0111\u1ea3o m\u1ea1o danh theo nh\u01b0 ng\u01b0\u1eddi d\u00f9ng b\u00e1o c\u00e1o \u0111\u00e3 g\u1ea7n nh\u01b0 \u0111\u01b0\u1ee3c lo\u1ea1i b\u1ecf.<\/p>\n<p>Vi\u1ec7c tri\u1ec3n khai Travel Rule c\u00f3 t\u00e1c \u0111\u1ed9ng \u0111\u00e1ng k\u1ec3 \u0111\u1ebfn ng\u01b0\u1eddi d\u00f9ng: c\u00e1c y\u00eau c\u1ea7u m\u1edbi \u0111\u00f2i h\u1ecfi m\u1ed9t s\u1ed1 thay \u0111\u1ed5i \u0111\u1ed1i v\u1edbi tr\u1ea3i nghi\u1ec7m c\u1ee7a ng\u01b0\u1eddi d\u00f9ng, nh\u01b0ng c\u0169ng x\u00e2y d\u1ef1ng l\u00f2ng tin v\u00e0 s\u1ef1 t\u1ef1 tin khi s\u1eed d\u1ee5ng VASP c\u1ee7a th\u00e0nh vi\u00ean tu\u00e2n th\u1ee7 \u0111\u1ed1i v\u1edbi giao d\u1ecbch chuy\u1ec3n ti\u1ec1n khi \u0111\u01b0\u1ee3c tri\u1ec3n khai \u0111\u00fang c\u00e1ch.<\/p>\n<p>Khi th\u1eddi h\u1ea1n tri\u1ec3n khai \u0111ang \u0111\u1ebfn g\u1ea7n t\u1ea1i nhi\u1ec1u khu v\u1ef1c ph\u00e1p l\u00fd kh\u00e1c nhau, bao g\u1ed3m c\u1ea3 Li\u00ean minh Ch\u00e2u \u00c2u, nh\u1eefng th\u00e0nh t\u1ef1u c\u1ee7a VerifyVASP ch\u1ee9ng minh r\u1eb1ng vi\u1ec7c tri\u1ec3n khai \u0111\u00fang c\u00e1ch \u0111\u1ed1i v\u1edbi Travel Rule kh\u00f4ng ch\u1ec9 l\u00e0 \u0111\u1ea3m b\u1ea3o y\u1ebfu t\u1ed1 tu\u00e2n th\u1ee7 m\u00e0 c\u00f2n l\u00e0 y\u1ebfu t\u1ed1 quan tr\u1ecdng trong vi\u1ec7c x\u00e2y d\u1ef1ng m\u1ed9t h\u1ec7 sinh th\u00e1i an to\u00e0n v\u00e0 ph\u00e1t tri\u1ec3n h\u01a1n n\u1eefa.<\/p>\n<p><b>(H\u1ebeT)<\/b><\/p>\n<p># # #<\/p>\n<p><b>Gi\u1edbi thi\u1ec7u v\u1ec1 VerifyVASP Pte. Ltd.:<br \/><\/b>VerifyVASP l\u00e0 m\u1ed9t giao th\u1ee9c nh\u1eafn tin phi t\u1eadp trung nh\u1eb1m tu\u00e2n th\u1ee7 Travel Rule, v\u1edbi s\u1ef1 h\u1ed7 tr\u1ee3 c\u1ee7a c\u00e1c VASP \u0111\u00e3 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh ph\u00e1p l\u00fd. VerifyVASP mang \u0111\u1ebfn c\u00e1c gi\u1ea3i ph\u00e1p to\u00e0n di\u1ec7n v\u1ec1 Travel Rule bao g\u1ed3m th\u1ea9m \u0111\u1ecbnh \u0111\u1ed1i t\u00e1c, giao th\u1ee9c nh\u1eafn tin, ph\u00e2n t\u00edch r\u1ee7i ro tr\u00ean chu\u1ed7i v\u00e0 t\u01b0 v\u1ea5n v\u1ec1 c\u00e1c y\u00eau c\u1ea7u v\u1ec1 Travel Rule \/ b\u1ea3o v\u1ec7 d\u1eef li\u1ec7u c\u00e1 nh\u00e2n. C\u00f3 tr\u1ee5 s\u1edf ch\u00ednh t\u1ea1i <span class=\"xn-location\">Singapore<\/span> v\u00e0 c\u00e1c c\u00f4ng ty con t\u1ea1i <span class=\"xn-location\">Tokyo<\/span> v\u00e0 <span class=\"xn-location\">Paris<\/span>, VerifyVASP k\u1ef3 v\u1ecdng m\u1ea1ng l\u01b0\u1edbi s\u1ebd ph\u00e1t tri\u1ec3n nhanh ch\u00f3ng c\u00f9ng v\u1edbi c\u00e1c ho\u1ea1t \u0111\u1ed9ng x\u00e1c minh.<\/p>\n<p>Th\u00f4ng tin li\u00ean h\u1ec7 cho t\u1ed5 ch\u1ee9c truy\u1ec1n th\u00f4ng: Elsa Madrolle, <a href=\"mailto:Elsa@verifyvasp.com\" target=\"_blank\" rel=\"nofollow noopener\">Elsa@verifyvasp.com<\/a>, +33 752079903<\/p>\n<div class=\"PRN_ImbeddedAssetReference\" id=\"DivAssetPlaceHolder0\">  <\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>SINGAPORE, 08\/10\/2024 \/PRNewswire\/ &#8212; VerifyVASP, c\u00f4ng ty h\u00e0ng \u0111\u1ea7u v\u1ec1 c\u00e1c gi\u1ea3i ph\u00e1p tu\u00e2n th\u1ee7 t\u00e0i s\u1ea3n \u1ea3o, \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c nh\u1eefng c\u1ed9t m\u1ed1c quan tr\u1ecdng trong ho\u1ea1t \u0111\u1ed9ng tri\u1ec3n khai Quy t\u1eafc trao \u0111\u1ed5i th\u00f4ng tin trong giao d\u1ecbch (Travel Rule): 200 t\u1ef7 USD giao d\u1ecbch chuy\u1ec3n kho\u1ea3n \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c th\u1ef1c qua 10 [&#8230;]\n","protected":false},"author":2604,"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-35154","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>Travel Rule \u1edf quy m\u00f4 l\u1edbn: VerifyVASP \u0111\u1ea1t \u0111\u01b0\u1ee3c 10 tri\u1ec7u x\u00e1c minh tr\u1ecb gi\u00e1 200 t\u1ef7 USD<\/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:\/\/saigonbiz.com\/vn\/travel-rule-o-quy-mo-lon-verifyvasp-dat-duoc-10-trieu-xac-minh-tri-gia-200-ty-usd\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Travel Rule \u1edf quy m\u00f4 l\u1edbn: VerifyVASP \u0111\u1ea1t \u0111\u01b0\u1ee3c 10 tri\u1ec7u x\u00e1c minh tr\u1ecb gi\u00e1 200 t\u1ef7 USD\" \/>\n<meta property=\"og:description\" content=\"SINGAPORE, 08\/10\/2024 \/PRNewswire\/ &#8212; VerifyVASP, c\u00f4ng ty h\u00e0ng \u0111\u1ea7u v\u1ec1 c\u00e1c gi\u1ea3i ph\u00e1p tu\u00e2n th\u1ee7 t\u00e0i s\u1ea3n \u1ea3o, \u0111\u00e3 \u0111\u1ea1t \u0111\u01b0\u1ee3c\" \/>\n<meta property=\"og:url\" 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