{"id":2960,"date":"2025-06-25T11:43:27","date_gmt":"2025-06-25T11:43:27","guid":{"rendered":"https:\/\/iscmfoundation.org\/chinh-sach-aml\/"},"modified":"2025-06-25T11:43:27","modified_gmt":"2025-06-25T11:43:27","slug":"chinh-sach-aml","status":"publish","type":"page","link":"https:\/\/iscmfoundation.org\/vi\/chinh-sach-aml\/","title":{"rendered":"Ch\u00ednh s\u00e1ch AML"},"content":{"rendered":"

I. PH\u1ea0M VI V\u00c0 KH\u1ea2 N\u0102NG \u00c1P D\u1ee4NG<\/strong><\/p>\n

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  1. ISCM Foundation v\u00e0 c\u00e1c chi nh\u00e1nh c\u0169ng nh\u01b0 s\u00e1ng ki\u1ebfn c\u1ee7a n\u00f3, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 ISCM Foundation, cam k\u1ebft \u0111\u1ea3m b\u1ea3o duy tr\u00ec c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u00f3 \u0111\u1ea1o \u0111\u1ee9c, tu\u00e2n th\u1ee7 lu\u1eadt ph\u00e1p hi\u1ec7n h\u00e0nh v\u00e0 s\u1eed d\u1ee5ng c\u1ed5ng th\u00f4ng tin g\u00e2y qu\u1ef9 ri\u00eang c\u1ee7a m\u00ecnh l\u00e0 https:\/\/www.SimulationCentre.org \u0111\u1ec3 tr\u00e1nh c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u00e0i tr\u1ee3 b\u1ea5t h\u1ee3p ph\u00e1p. \u0110\u1ec3 \u0111\u1ea1t \u0111\u01b0\u1ee3c m\u1ee5c ti\u00eau n\u00e0y, ch\u00fang t\u00f4i \u0111\u00e3 chu\u1ea9n b\u1ecb Ch\u00ednh s\u00e1ch Ch\u1ed1ng R\u1eeda Ti\u1ec1n n\u00e0y (“Ch\u00ednh s\u00e1ch AML”) v\u00e0 y\u00eau c\u1ea7u b\u1ea1n \u0111\u1ecdc k\u1ef9 v\u00e0 tu\u00e2n theo ch\u00ednh s\u00e1ch. Ch\u00ednh s\u00e1ch n\u00e0y b\u1ed5 sung cho c\u00e1c ngh\u0129a v\u1ee5 c\u1ee7a b\u1ea1n theo lu\u1eadt ph\u00e1p hi\u1ec7n h\u00e0nh v\u1ec1 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 kh\u00f4ng l\u00e0m gi\u1ea3m b\u1ea5t k\u1ef3 ngh\u0129a v\u1ee5 n\u00e0o t\u1eeb nh\u1eefng lu\u1eadt \u0111\u00f3. Ch\u00fang t\u00f4i khuy\u1ebfn kh\u00edch b\u1ea1n nh\u1eadn th\u1ee9c v\u1ec1 c\u00e1c ngh\u0129a v\u1ee5 c\u1ee7a m\u00ecnh theo lu\u1eadt ph\u00e1p hi\u1ec7n h\u00e0nh \u0111\u00f3. Kh\u1ea3 n\u0103ng tu\u00e2n th\u1ee7 c\u00e1c ngh\u0129a v\u1ee5 c\u1ee7a ISCM Foundation theo lu\u1eadt ph\u00e1p hi\u1ec7n h\u00e0nh ph\u1ee5 thu\u1ed9c v\u00e0o s\u1ef1 h\u1ee3p t\u00e1c c\u1ee7a b\u1ea1n v\u00e0 ch\u00fang t\u00f4i mong mu\u1ed1n s\u1ef1 h\u1ee3p t\u00e1c c\u1ee7a b\u1ea1n th\u00f4ng qua ch\u00ednh s\u00e1ch n\u00e0y. <\/li>\n
  2. \u0110\u1ec3 \u0111\u1ea3m b\u1ea3o r\u1eb1ng ch\u00fang t\u00f4i kh\u00f4ng li\u00ean quan \u0111\u1ebfn b\u1ea5t k\u1ef3 giao d\u1ecbch n\u00e0o \u0111\u01b0\u1ee3c bi\u1ebft ho\u1eb7c nghi ng\u1edd l\u00e0 ph\u01b0\u01a1ng ti\u1ec7n r\u1eeda ti\u1ec1n, n\u1ebfu ph\u00e1t hi\u1ec7n b\u1ea5t k\u1ef3 ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd n\u00e0o, ng\u01b0\u1eddi d\u00f9ng c\u1ed5ng th\u00f4ng tin SimulationCentre.org \u0111\u01b0\u1ee3c y\u00eau c\u1ea7u li\u00ean h\u1ec7 ngay v\u1edbi c\u01a1 quan ch\u00ednh ph\u1ee7 \u0111\u1ec3 t\u1ea1o \u0111i\u1ec1u ki\u1ec7n cho b\u1ea5t k\u1ef3 h\u00e0nh \u0111\u1ed9ng n\u00e0o c\u00f3 th\u1ec3 c\u1ea7n thi\u1ebft.<\/li>\n
  3. Ch\u00ednh s\u00e1ch ch\u1ed1ng r\u1eeda ti\u1ec1n n\u00e0y \u00e1p d\u1ee5ng cho t\u1ea5t c\u1ea3 nh\u1eefng ng\u01b0\u1eddi s\u1eed d\u1ee5ng v\u00e0 truy c\u1eadp c\u1ed5ng th\u00f4ng tin c\u1ee7a ISCM Foundation. \u0110i\u1ec1u n\u00e0y bao g\u1ed3m t\u1ea5t c\u1ea3 c\u00e1c nh\u00e0 t\u00e0i tr\u1ee3, ng\u01b0\u1eddi \u0111\u00f3ng g\u00f3p, ng\u01b0\u1eddi v\u1eadn \u0111\u1ed9ng v\u00e0 nh\u1eefng ng\u01b0\u1eddi truy c\u1eadp c\u1ed5ng th\u00f4ng tin c\u1ee7a ch\u00fang t\u00f4i. T\u1ea5t c\u1ea3 nh\u1eefng ng\u01b0\u1eddi n\u00e0y \u0111\u01b0\u1ee3c g\u1ecdi chung l\u00e0 “Ng\u01b0\u1eddi d\u00f9ng” ho\u1eb7c “ng\u01b0\u1eddi d\u00f9ng”. <\/li>\n<\/ol>\n

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    II. NH\u1eeeNG G\u00cc C\u1ea4U TH\u00c0NH R\u1eecA TI\u1ec0N V\u00c0 GIAO D\u1ecaCH \u0110\u00c1NG NG\u1edc <\/strong><\/p>\n

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    1. “R\u1eeda ti\u1ec1n” \u0111\u01b0\u1ee3c hi\u1ec3u r\u1ed9ng r\u00e3i l\u00e0 b\u1ea5t k\u1ef3 h\u00e0nh \u0111\u1ed9ng ho\u1eb7c n\u1ed7 l\u1ef1c n\u00e0o (tr\u1ef1c ti\u1ebfp ho\u1eb7c gi\u00e1n ti\u1ebfp v\u00e0 th\u1eadm ch\u00ed b\u1eb1ng c\u00e1ch li\u00ean k\u1ebft trong m\u1ed9t b\u01b0\u1edbc c\u1ee7a m\u1ed9t chu\u1ed7i giao d\u1ecbch) nh\u1eb1m che gi\u1ea5u ho\u1eb7c ng\u1ee5y trang ngu\u1ed3n g\u1ed1c v\u00e0 quy\u1ec1n s\u1edf h\u1eefu c\u1ee7a s\u1ed1 ti\u1ec1n thu \u0111\u01b0\u1ee3c b\u1ea5t h\u1ee3p ph\u00e1p, sao cho n\u00f3 c\u00f3 v\u1ebb nh\u01b0 \u0111\u00e3 xu\u1ea5t ph\u00e1t t\u1eeb c\u00e1c ngu\u1ed3n h\u1ee3p ph\u00e1p; do \u0111\u00f3 tr\u00e1nh b\u1ecb truy t\u1ed1, k\u1ebft \u00e1n v\u00e0 t\u1ecbch thu s\u1ed1 ti\u1ec1n \u0111\u00f3. C\u00e1c t\u1ed5 ch\u1ee9c kh\u1ee7ng b\u1ed1, ng\u01b0\u1eddi tr\u1ed1n thu\u1ebf, ng\u01b0\u1eddi bu\u00f4n l\u1eadu, nh\u1eefng ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn h\u1ed1i l\u1ed9 ho\u1eb7c b\u1ea5t k\u1ef3 ng\u01b0\u1eddi n\u00e0o nh\u1eadn ti\u1ec1n t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p v\u00e0\/ho\u1eb7c th\u00f4ng qua c\u00e1c ph\u01b0\u01a1ng ti\u1ec7n b\u1ea5t h\u1ee3p ph\u00e1p c\u00f3 th\u1ec3 r\u1eeda ti\u1ec1n. <\/li>\n
    2. Nh\u1eadn bi\u1ebft c\u00e1c giao d\u1ecbch li\u00ean quan \u0111\u1ebfn r\u1eeda ti\u1ec1n \u0111\u00f2i h\u1ecfi ph\u1ea3i nh\u1eadn th\u1ee9c v\u1ec1 c\u00e1c ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd c\u00f3 th\u1ec3 x\u1ea3y ra, c\u00f3 th\u1ec3 ph\u00e1t sinh b\u1ea5t c\u1ee9 l\u00fac n\u00e0o. D\u01b0\u1edbi \u0111\u00e2y l\u00e0 danh s\u00e1ch ch\u1ec9 d\u1eabn v\u1ec1 c\u00e1c h\u00e0nh \u0111\u1ed9ng m\u00e0 nh\u1eefng ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn ISCM Foundation n\u00ean c\u1ea9n th\u1eadn. Danh s\u00e1ch n\u00e0y kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7, v\u00ec kh\u00f4ng th\u1ec3 d\u1ef1 \u0111o\u00e1n \u0111\u01b0\u1ee3c m\u1ecdi t\u00ecnh hu\u1ed1ng. Tuy nhi\u00ean, b\u1ea5t k\u1ec3 xu\u1ea5t hi\u1ec7n c\u00f9ng nhau hay ri\u00eang l\u1ebb, vui l\u00f2ng l\u01b0u \u00fd c\u00e1c t\u00ecnh hu\u1ed1ng sau \u0111\u00e2y c\u00f3 th\u1ec3 l\u00e0 d\u1ea5u hi\u1ec7u c\u1ee7a ho\u1ea1t \u0111\u1ed9ng r\u1eeda ti\u1ec1n: <\/li>\n<\/ol>\n

      (i) Ng\u01b0\u1eddi d\u00f9ng mi\u1ec5n c\u01b0\u1ee1ng cung c\u1ea5p th\u00f4ng tin \u0111\u1ea7y \u0111\u1ee7, ho\u1eb7c nh\u1eefng ng\u01b0\u1eddi cung c\u1ea5p th\u00f4ng tin kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7, sai s\u1ef1 th\u1eadt ho\u1eb7c \u0111\u00e1ng ng\u1edd v\u00e0\/ho\u1eb7c kh\u00f4ng s\u1eb5n l\u00f2ng tu\u00e2n th\u1ee7 c\u00e1c y\u00eau c\u1ea7u x\u00e1c minh danh t\u00ednh c\u1ee7a ISCM Foundation;<\/p>\n

      (ii) Ng\u01b0\u1eddi d\u00f9ng xu\u1ea5t hi\u1ec7n v\u1edbi t\u01b0 c\u00e1ch l\u00e0 \u0111\u1ea1i di\u1ec7n ho\u1eb7c \u0111\u1ea1i di\u1ec7n cho c\u00e1c c\u00e1 nh\u00e2n ho\u1eb7c t\u1ed5 ch\u1ee9c kh\u00e1c, nh\u01b0ng t\u1eeb ch\u1ed1i cung c\u1ea5p th\u00f4ng tin \u0111\u1ea7y \u0111\u1ee7 v\u1ec1 c\u00e1c c\u00e1 nh\u00e2n ho\u1eb7c t\u1ed5 ch\u1ee9c \u0111\u00f3;<\/p>\n

      (iii) B\u1ea5t k\u1ef3 ng\u01b0\u1eddi n\u00e0o, bao g\u1ed3m c\u1ea3 th\u00e0nh vi\u00ean c\u1ee7a ISCM Foundation ho\u1eb7c c\u00e1c chi nh\u00e1nh v\u00e0 s\u00e1ng ki\u1ebfn c\u1ee7a n\u00f3, lo ng\u1ea1i v\u1ec1 ho\u1eb7c t\u00ecm c\u00e1ch tr\u00e1nh b\u1ea5t k\u1ef3 y\u00eau c\u1ea7u b\u00e1o c\u00e1o n\u00e0o ho\u1eb7c t\u1eeb ch\u1ed1i duy tr\u00ec h\u1ed3 s\u01a1 b\u1eaft bu\u1ed9c;<\/p>\n

      (iv) C\u00e1c kho\u1ea3n thanh to\u00e1n ch\u1ec9 \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1eb1ng ti\u1ec1n m\u1eb7t ho\u1eb7c t\u01b0\u01a1ng \u0111\u01b0\u01a1ng ti\u1ec1n m\u1eb7t (nh\u01b0 l\u1ec7nh chuy\u1ec3n ti\u1ec1n, s\u00e9c du l\u1ecbch, ti\u1ec1n t\u1ec7 internet ho\u1eb7c th\u1ebb tr\u1ea3 tr\u01b0\u1edbc);<\/p>\n

      (v) Quy\u00ean g\u00f3p s\u1ed1 ti\u1ec1n l\u1edbn c\u00f3 v\u1ebb kh\u00f4ng ph\u00f9 h\u1ee3p ho\u1eb7c kh\u00f4ng nh\u1ea5t qu\u00e1n v\u1edbi c\u00e1c m\u00f4 h\u00ecnh quy\u00ean g\u00f3p th\u00f4ng th\u01b0\u1eddng, khi kh\u00f4ng c\u00f3 y\u00eau c\u1ea7u h\u1ee3p ph\u00e1p n\u00e0o cho vi\u1ec7c quy\u00ean g\u00f3p \u0111\u00f3;<\/p>\n

      (vi) Y\u00eau c\u1ea7u thanh to\u00e1n \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n \u1edf c\u00e1c qu\u1ed1c gia kh\u00f4ng li\u00ean quan ho\u1eb7c cho b\u00ean th\u1ee9 ba;<\/p>\n

      (vii) Nhi\u1ec1u kho\u1ea3n thanh to\u00e1n m\u1ed9t ph\u1ea7n t\u1eeb c\u00e1c b\u00ean kh\u00e1c nhau thay m\u1eb7t cho m\u1ed9t ng\u01b0\u1eddi d\u00f9ng duy nh\u1ea5t v\u00e0\/ho\u1eb7c nhi\u1ec1u kho\u1ea3n thanh to\u00e1n m\u1ed9t ph\u1ea7n t\u1eeb c\u00e1c \u0111\u1ecba \u0111i\u1ec3m kh\u00e1c nhau;<\/p>\n

      (viii) Ng\u01b0\u1eddi d\u00f9ng th\u1ef1c hi\u1ec7n thanh to\u00e1n d\u01b0\u1edbi m\u1ed9t h\u00ecnh th\u1ee9c, sau \u0111\u00f3 y\u00eau c\u1ea7u ho\u00e0n ti\u1ec1n d\u01b0\u1edbi c\u00e1c h\u00ecnh th\u1ee9c kh\u00e1c (v\u00ed d\u1ee5: thanh to\u00e1n b\u1eb1ng th\u1ebb t\u00edn d\u1ee5ng, nh\u01b0ng y\u00eau c\u1ea7u ho\u00e0n ti\u1ec1n b\u1eb1ng ti\u1ec1n m\u1eb7t ho\u1eb7c chuy\u1ec3n kho\u1ea3n ng\u00e2n h\u00e0ng);<\/p>\n

      (ix) Ng\u01b0\u1eddi d\u00f9ng th\u1ef1c hi\u1ec7n \u0111\u00f3ng g\u00f3p, sau \u0111\u00f3 ngay l\u1eadp t\u1ee9c y\u00eau c\u1ea7u chuy\u1ec3n ti\u1ec1n ra ngo\u00e0i ho\u1eb7c chuy\u1ec3n ti\u1ec1n cho b\u00ean th\u1ee9 ba ho\u1eb7c c\u00f4ng ty, m\u00e0 kh\u00f4ng c\u00f3 m\u1ee5c \u0111\u00edch li\u00ean quan;<\/p>\n

      (x) Ng\u01b0\u1eddi d\u00f9ng y\u00eau c\u1ea7u c\u00e1c kho\u1ea3n quy\u00ean g\u00f3p \u0111\u01b0\u1ee3c thanh to\u00e1n b\u1eb1ng ti\u1ec1n m\u1eb7t ho\u1eb7c chuy\u1ec3n kho\u1ea3n cho b\u00ean th\u1ee9 ba ho\u1eb7c c\u00f4ng ty, m\u00e0 kh\u00f4ng c\u00f3 m\u1ee5c \u0111\u00edch li\u00ean quan;<\/p>\n

      (xi) Vi\u1ec7c ti\u1ebfp nh\u1eadn ng\u01b0\u1eddi d\u00f9ng c\u1ee7a c\u00e1c th\u00e0nh vi\u00ean ISCM Foundation d\u1ef1a tr\u00ean th\u00f4ng tin kh\u00f4ng \u0111\u1ea7y \u0111\u1ee7 ho\u1eb7c vi ph\u1ea1m ch\u00ednh s\u00e1ch c\u1ee7a ISCM Foundation;<\/p>\n

      (xii) Ch\u1ea5p nh\u1eadn c\u00e1c \u01b0u \u0111\u00e3i c\u1ee7a m\u1ed9t th\u00e0nh vi\u00ean ISCM Foundation \u0111\u1ec3 vi ph\u1ea1m ch\u00ednh s\u00e1ch c\u1ee7a ISCM Foundation;<\/p>\n

      (xiii) Ng\u01b0\u1eddi d\u00f9ng c\u00f3 li\u00ean quan \u0111\u1ebfn c\u00e1c qu\u1ed1c gia v\u00e0\/ho\u1eb7c c\u00e1 nh\u00e2n \u0111\u01b0\u1ee3c x\u00e1c \u0111\u1ecbnh l\u00e0 kh\u00f4ng h\u1ee3p t\u00e1c b\u1edfi https:\/\/www.fatf-gafi.org v\u00e0 c\u00e1c t\u1ed5 ch\u1ee9c qu\u1ed1c t\u1ebf kh\u00e1c ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p>\n

      III. C\u00c1C B\u01af\u1edaC \u0110\u1ea2M B\u1ea2O TU\u00c2N TH\u1ee6 <\/strong><\/p>\n

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      1. Tu\u00e2n th\u1ee7 Lu\u1eadt ph\u00e1p Hi\u1ec7n h\u00e0nh: Ng\u01b0\u1eddi d\u00f9ng ph\u1ea3i, t\u1ea1i m\u1ecdi th\u1eddi \u0111i\u1ec3m, \u0111\u1ea3m b\u1ea3o r\u1eb1ng h\u1ecd truy c\u1eadp v\u00e0\/ho\u1eb7c s\u1eed d\u1ee5ng c\u1ed5ng th\u00f4ng tin c\u1ee7a ISCM Foundation ISCMtrust.org tu\u00e2n th\u1ee7 t\u1ea5t c\u1ea3 lu\u1eadt ph\u00e1p hi\u1ec7n h\u00e0nh. Ng\u01b0\u1eddi d\u00f9ng \u0111\u00f3ng g\u00f3p ho\u1eb7c quy\u00ean g\u00f3p cho c\u00e1c s\u00e1ng ki\u1ebfn c\u1ee7a ISCM Foundation c\u0169ng n\u00ean \u0111\u1ea3m b\u1ea3o r\u1eb1ng kh\u00f4ng c\u00f3 kho\u1ea3n ti\u1ec1n n\u00e0o \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng \u0111\u1ec3 \u0111\u00f3ng g\u00f3p ho\u1eb7c quy\u00ean g\u00f3p cho m\u1ed9t s\u00e1ng ki\u1ebfn c\u00f3 ngu\u1ed3n g\u1ed1c t\u1eeb b\u1ea5t k\u1ef3 ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p n\u00e0o. T\u01b0\u01a1ng t\u1ef1, ISCM Foundation ph\u1ea3i \u0111\u1ea3m b\u1ea3o r\u1eb1ng s\u1ed1 ti\u1ec1n quy\u00ean g\u00f3p \u0111\u00f3 kh\u00f4ng \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng cho b\u1ea5t k\u1ef3 m\u1ee5c \u0111\u00edch b\u1ea5t h\u1ee3p ph\u00e1p n\u00e0o. <\/li>\n
      2. B\u00e1o c\u00e1o Ho\u1ea1t \u0111\u1ed9ng \u0110\u00e1ng ng\u1edd: Ng\u01b0\u1eddi d\u00f9ng ph\u1ea3i, v\u00e0 kh\u00f4ng ch\u1eadm tr\u1ec5, b\u00e1o c\u00e1o cho c\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7 li\u00ean quan v\u1ec1 b\u1ea5t k\u1ef3 ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd ho\u1eb7c d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o n\u00e0o m\u00e0 h\u1ecd c\u00f3 th\u1ec3 g\u1eb7p ph\u1ea3i khi truy c\u1eadp ho\u1eb7c s\u1eed d\u1ee5ng c\u1ed5ng th\u00f4ng tin c\u1ee7a ISCM Foundation.<\/li>\n<\/ol>\n

        IV. H\u00c0NH \u0110\u1ed8NG C\u1ee6A ISCM FOUNDATION <\/strong><\/p>\n

        Khi nh\u1eadn \u0111\u01b0\u1ee3c th\u00f4ng tin v\u1ec1 c\u00e1c giao d\u1ecbch \u0111\u00e1ng ng\u1edd ho\u1eb7c b\u1ea5t k\u1ef3 vi ph\u1ea1m n\u00e0o \u0111\u1ed1i v\u1edbi lu\u1eadt ph\u00e1p hi\u1ec7n h\u00e0nh ho\u1eb7c ch\u00ednh s\u00e1ch n\u00e0y, ISCM Foundation c\u00f3 th\u1ec3 th\u1ef1c hi\u1ec7n m\u1ed9t ho\u1eb7c nhi\u1ec1u b\u01b0\u1edbc sau:<\/p>\n

          \n
        1. \u0110i\u1ec1u tra s\u1ef1 vi\u1ec7c;<\/li>\n
        2. B\u00e1o c\u00e1o s\u1ef1 vi\u1ec7c tr\u1ef1c ti\u1ebfp cho c\u01a1 quan ch\u00ednh ph\u1ee7 th\u00edch h\u1ee3p;<\/li>\n
        3. \u0110\u00ecnh ch\u1ec9 ho\u1eb7c ng\u0103n ch\u1eb7n ng\u01b0\u1eddi d\u00f9ng th\u1ef1c hi\u1ec7n (c\u00e1c) giao d\u1ecbch quy\u00ean g\u00f3p;<\/li>\n
        4. C\u00e1c b\u01b0\u1edbc\/h\u00e0nh \u0111\u1ed9ng kh\u00e1c m\u00e0 ISCM Foundation c\u00f3 th\u1ec3 cho l\u00e0 th\u00edch h\u1ee3p.<\/li>\n<\/ol>\n

           <\/p>\n

          V. H\u1eacU QU\u1ea2 C\u1ee6A VI\u1ec6C VI PH\u1ea0M CH\u00cdNH S\u00c1CH AML<\/strong><\/p>\n

          Ng\u01b0\u1eddi d\u00f9ng \u0111\u1ed3ng \u00fd r\u1eb1ng thi\u1ec7t h\u1ea1i kh\u00f4ng th\u1ec3 kh\u1eafc ph\u1ee5c s\u1ebd x\u1ea3y ra \u0111\u1ed1i v\u1edbi ISCM Foundation n\u1ebfu b\u1ea5t k\u1ef3 \u0111i\u1ec1u kho\u1ea3n n\u00e0o c\u1ee7a Ch\u00ednh s\u00e1ch AML n\u00e0y kh\u00f4ng \u0111\u01b0\u1ee3c tu\u00e2n th\u1ee7. Theo \u0111\u00f3, ng\u01b0\u1eddi d\u00f9ng \u0111\u1ed3ng \u00fd r\u1eb1ng ISCM Foundation c\u00f3 quy\u1ec1n y\u00eau c\u1ea7u b\u1ed3i th\u01b0\u1eddng t\u1eeb ng\u01b0\u1eddi d\u00f9ng v\u00ec \u0111\u00e3 vi ph\u1ea1m Ch\u00ednh s\u00e1ch AML n\u00e0y ngo\u00e0i b\u1ea5t k\u1ef3 bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c n\u00e0o kh\u00e1c m\u00e0 h\u1ecd \u0111\u01b0\u1ee3c quy\u1ec1n theo lu\u1eadt ph\u00e1p ho\u1eb7c c\u00f4ng b\u1eb1ng. <\/p>\n

          VI. KH\u00d4NG CH\u1ecaU TR\u00c1CH NHI\u1ec6M <\/strong><\/p>\n

          Trong ph\u1ea1m vi \u0111\u01b0\u1ee3c ph\u00e1p lu\u1eadt hi\u1ec7n h\u00e0nh cho ph\u00e9p, ISCM Foundation s\u1ebd kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 giao d\u1ecbch b\u1ea5t h\u1ee3p ph\u00e1p n\u00e0o di\u1ec5n ra tr\u00ean c\u1ed5ng th\u00f4ng tin c\u1ee7a m\u00ecnh. ISCM Foundation c\u0169ng s\u1ebd kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m v\u1ec1 b\u1ea5t k\u1ef3 h\u1eadu qu\u1ea3 n\u00e0o (v\u1ec1 ti\u1ec1n b\u1ea1c ho\u1eb7c kh\u00e1c) m\u00e0 c\u00e1c b\u00ean li\u00ean quan c\u1ee7a m\u1ed9t s\u00e1ng ki\u1ebfn g\u00e2y qu\u1ef9 ho\u1eb7c ng\u01b0\u1eddi d\u00f9ng kh\u00e1c ph\u1ea3i ch\u1ecbu n\u1ebfu n\u00f3 th\u1ef1c hi\u1ec7n h\u00e0nh \u0111\u1ed9ng (theo quy\u1ebft \u0111\u1ecbnh ri\u00eang c\u1ee7a m\u00ecnh) theo ch\u00ednh s\u00e1ch n\u00e0y v\u00e0 lu\u1eadt ph\u00e1p hi\u1ec7n h\u00e0nh. <\/p>\n

          VII. TU\u00c2N TH\u1ee6 V\u00c0 H\u1ee2P T\u00c1C <\/strong><\/p>\n

          Ch\u00ednh s\u00e1ch n\u00e0y ph\u1ea3i \u0111\u01b0\u1ee3c ng\u01b0\u1eddi d\u00f9ng tu\u00e2n th\u1ee7 ngo\u00e0i c\u00e1c lu\u1eadt \u0111\u1ecba ph\u01b0\u01a1ng \u00e1p d\u1ee5ng cho ng\u01b0\u1eddi d\u00f9ng t\u1ea1i khu v\u1ef1c ph\u00e1p l\u00fd c\u1ee7a h\u1ecd. Ng\u01b0\u1eddi d\u00f9ng \u0111\u1ed3ng \u00fd r\u1eb1ng khi \u0111\u01b0\u1ee3c ISCM Foundation ho\u1eb7c c\u1ed1 v\u1ea5n ph\u00e1p l\u00fd c\u1ee7a n\u00f3 ho\u1eb7c b\u1ea5t k\u1ef3 c\u01a1 quan ch\u00ednh ph\u1ee7 n\u00e0o y\u00eau c\u1ea7u, h\u1ecd s\u1ebd h\u1ee3p t\u00e1c \u0111\u1ea7y \u0111\u1ee7 trong b\u1ea5t k\u1ef3 cu\u1ed9c \u0111i\u1ec1u tra ch\u00ednh th\u1ee9c ho\u1eb7c kh\u00f4ng ch\u00ednh th\u1ee9c, \u0111i\u1ec1u tra ho\u1eb7c th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng kh\u00e1c. V\u1ec1 v\u1ea5n \u0111\u1ec1 n\u00e0y, ng\u01b0\u1eddi d\u00f9ng \u0111\u1ed3ng \u00fd r\u1eb1ng h\u1ecd s\u1ebd nhanh ch\u00f3ng cung c\u1ea5p t\u1ea5t c\u1ea3 th\u00f4ng tin ho\u1eb7c t\u00e0i li\u1ec7u m\u00e0 h\u1ecd c\u00f3 th\u1ec3 s\u1edf h\u1eefu li\u00ean quan \u0111\u1ebfn cu\u1ed9c \u0111i\u1ec1u tra, \u0111i\u1ec1u tra ho\u1eb7c h\u00e0nh \u0111\u1ed9ng ph\u00e1p l\u00fd ho\u1eb7c th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng m\u00e0 kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 s\u1ef1 t\u1eeb ch\u1ed1i n\u00e0o v\u00e0 b\u1eb1ng chi ph\u00ed c\u1ee7a ch\u00ednh h\u1ecd. <\/p>\n

          VIII. DUY TR\u00cc V\u00c0 TI\u1ebeT L\u1ed8 H\u1ed2 S\u01a0 <\/strong><\/p>\n

          \u0110\u1ec3 gi\u00fap ch\u00fang t\u00f4i tu\u00e2n th\u1ee7 lu\u1eadt ph\u00e1p hi\u1ec7n h\u00e0nh, ch\u00fang t\u00f4i thu th\u1eadp v\u00e0 ghi l\u1ea1i th\u00f4ng tin ng\u01b0\u1eddi d\u00f9ng tr\u00ean c\u1ed5ng th\u00f4ng tin c\u1ee7a m\u00ecnh. \u0110\u1ec3 xem danh s\u00e1ch chi ti\u1ebft c\u00e1c th\u00f4ng tin \u0111\u01b0\u1ee3c thu th\u1eadp, vui l\u00f2ng truy c\u1eadp https:\/\/www.ISCMtrust.org \u0111\u1ec3 xem Ch\u00ednh s\u00e1ch B\u1ea3o m\u1eadt c\u1ee7a ch\u00fang t\u00f4i. ISCM Foundation theo \u0111\u00e2y b\u1ea3o l\u01b0u quy\u1ec1n l\u01b0u gi\u1eef h\u1ed3 s\u01a1 x\u00e1c nh\u1eadn c\u00e1c kho\u1ea3n \u0111\u00f3ng g\u00f3p c\u1ee7a ng\u01b0\u1eddi d\u00f9ng v\u00e0 c\u00e1c giao d\u1ecbch h\u1ecd th\u1ef1c hi\u1ec7n trong th\u1eddi gian c\u1ea7n thi\u1ebft theo lu\u1eadt ph\u00e1p hi\u1ec7n h\u00e0nh. ISCM Foundation c\u0169ng b\u1ea3o l\u01b0u quy\u1ec1n ti\u1ebft l\u1ed9 th\u00f4ng tin n\u00e0y cho c\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7 trong tr\u01b0\u1eddng h\u1ee3p c\u00f3 b\u1ea5t k\u1ef3 cu\u1ed9c \u0111i\u1ec1u tra, th\u1ea9m v\u1ea5n ho\u1eb7c th\u1ee7 t\u1ee5c t\u1ed1 t\u1ee5ng n\u00e0o kh\u00e1c do h\u1ecd kh\u1edfi x\u01b0\u1edbng. <\/p>\n

          IX. THI\u1ec6N CH\u00cd <\/strong><\/p>\n

          Kh\u00f4ng c\u00f3 ch\u00ednh s\u00e1ch, lu\u1eadt ph\u00e1p hay quy t\u1eafc \u1ee9ng x\u1eed n\u00e0o c\u00f3 th\u1ec3 d\u1ef1 \u0111o\u00e1n \u0111\u01b0\u1ee3c m\u1ecdi t\u00ecnh hu\u1ed1ng, v\u00e0 ISCM Foundation d\u1ef1a v\u00e0o thi\u1ec7n ch\u00ed c\u1ee7a ng\u01b0\u1eddi d\u00f9ng \u0111\u1ec3 nhanh ch\u00f3ng b\u00e1o c\u00e1o b\u1ea5t k\u1ef3 m\u1ed1i quan ng\u1ea1i ho\u1eb7c ‘d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o’ n\u00e0o \u0111\u01b0\u1ee3c d\u1ef1 ki\u1ebfn b\u1edfi Ch\u00ednh s\u00e1ch AML n\u00e0y cho c\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7. ISCM Foundation gi\u1ea3 \u0111\u1ecbnh r\u1eb1ng t\u1ea5t c\u1ea3 th\u00f4ng tin (bao g\u1ed3m c\u1ea3 c\u00e1c t\u00e0i li\u1ec7u li\u00ean quan \u0111\u1ebfn giao d\u1ecbch c\u1ee7a ng\u01b0\u1eddi d\u00f9ng) l\u00e0 \u0111\u00fang s\u1ef1 th\u1eadt v\u00e0 ch\u00ednh x\u00e1c, v\u00e0 ng\u01b0\u1eddi d\u00f9ng cam \u0111oan \u0111i\u1ec1u n\u00e0y v\u1edbi ISCM Foundation b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 c\u1ee7a ISCM Foundation. <\/p>\n

          X. S\u1eecA \u0110\u1ed4I<\/strong><\/p>\n

          ISCM Foundation b\u1ea3o l\u01b0u quy\u1ec1n s\u1eeda \u0111\u1ed5i v\u00e0 b\u1ed5 sung Ch\u00ednh s\u00e1ch AML n\u00e0y v\u00e0o b\u1ea5t k\u1ef3 th\u1eddi \u0111i\u1ec3m n\u00e0o. ISCM Foundation s\u1ebd kh\u00f4ng ch\u1ecbu tr\u00e1ch nhi\u1ec7m \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 ng\u01b0\u1eddi d\u00f9ng ho\u1eb7c b\u00ean th\u1ee9 ba n\u00e0o v\u1ec1 b\u1ea5t k\u1ef3 s\u1eeda \u0111\u1ed5i ho\u1eb7c b\u1ed5 sung n\u00e0o. Ng\u01b0\u1eddi d\u00f9ng \u0111\u01b0\u1ee3c khuy\u1ebfn ngh\u1ecb xem x\u00e9t Ch\u00ednh s\u00e1ch AML theo th\u1eddi gian \u0111\u1ec3 c\u1eadp nh\u1eadt phi\u00ean b\u1ea3n m\u1edbi nh\u1ea5t. Trong tr\u01b0\u1eddng h\u1ee3p c\u00f3 s\u1eeda \u0111\u1ed5i ho\u1eb7c b\u1ed5 sung \u0111\u1ed1i v\u1edbi Ch\u00ednh s\u00e1ch AML, vi\u1ec7c ti\u1ebfp t\u1ee5c s\u1eed d\u1ee5ng c\u1ed5ng th\u00f4ng tin ISCM Foundation sau khi th\u00f4ng b\u00e1o v\u1ec1 nh\u1eefng thay \u0111\u1ed5i quan tr\u1ecdng s\u1ebd \u0111\u01b0\u1ee3c coi l\u00e0 ch\u1ea5p nh\u1eadn c\u00e1c \u0111i\u1ec1u kho\u1ea3n \u0111\u00e3 \u0111\u01b0\u1ee3c s\u1eeda \u0111\u1ed5i ho\u1eb7c b\u1ed5 sung. N\u1ebfu c\u00e1c s\u1eeda \u0111\u1ed5i ho\u1eb7c b\u1ed5 sung \u0111\u1ed1i v\u1edbi Ch\u00ednh s\u00e1ch AML kh\u00f4ng \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn b\u1edfi b\u1ea5t k\u1ef3 ng\u01b0\u1eddi d\u00f9ng giao d\u1ecbch n\u00e0o, bi\u1ec7n ph\u00e1p kh\u1eafc ph\u1ee5c duy nh\u1ea5t s\u1ebd l\u00e0 ng\u1eebng s\u1eed d\u1ee5ng c\u1ed5ng th\u00f4ng tin ISCM Foundation. <\/p>\n

          XI. LU\u1eacT \u0110I\u1ec0U CH\u1ec8NH <\/strong><\/p>\n

          B\u1ea5t k\u1ef3 tranh ch\u1ea5p ho\u1eb7c khi\u1ebfu n\u1ea1i n\u00e0o li\u00ean quan \u0111\u1ebfn Ch\u00ednh s\u00e1ch AML n\u00e0y \u0111\u1ec1u thu\u1ed9c th\u1ea9m quy\u1ec1n x\u00e9t x\u1eed duy nh\u1ea5t c\u1ee7a t\u00f2a \u00e1n t\u1ea1i Amsterdam, H\u00e0 Lan. Lu\u1eadt ph\u00e1p hi\u1ec7n h\u00e0nh t\u1ea1i B\u1ec9, kh\u00f4ng x\u00e9t \u0111\u1ebfn c\u00e1c nguy\u00ean t\u1eafc xung \u0111\u1ed9t ph\u00e1p lu\u1eadt, s\u1ebd \u0111i\u1ec1u ch\u1ec9nh Ch\u00ednh s\u00e1ch AML n\u00e0y v\u00e0 b\u1ea5t k\u1ef3 tranh ch\u1ea5p n\u00e0o li\u00ean quan \u0111\u1ebfn\/ph\u00e1t sinh t\u1eeb Ch\u00ednh s\u00e1ch AML n\u00e0y, gi\u1eefa ISCM Foundation v\u00e0 ng\u01b0\u1eddi d\u00f9ng li\u00ean quan. <\/p>\n

          XII. T\u1ed2N T\u1ea0I <\/strong><\/p>\n

          Ch\u00ednh s\u00e1ch AML n\u00e0y s\u1ebd ti\u1ebfp t\u1ee5c c\u00f3 hi\u1ec7u l\u1ef1c sau khi ch\u1ea5m d\u1ee9t m\u1ed1i quan h\u1ec7 c\u1ee7a ISCM Foundation v\u1edbi ng\u01b0\u1eddi d\u00f9ng li\u00ean quan.<\/p>\n

          XIII. TH\u1eaeC M\u1eaeC <\/strong><\/p>\n

          N\u1ebfu c\u00f3 b\u1ea5t k\u1ef3 th\u1eafc m\u1eafc ho\u1eb7c c\u1ea7n h\u1ed7 tr\u1ee3 li\u00ean quan \u0111\u1ebfn ch\u00ednh s\u00e1ch n\u00e0y, vui l\u00f2ng vi\u1ebft th\u01b0 cho ch\u00fang t\u00f4i theo \u0111\u1ecba ch\u1ec9 info@ISCMfoundation.org c\u1ee7a ng\u01b0\u1eddi d\u00f9ng) l\u00e0 \u0111\u00fang s\u1ef1 th\u1eadt v\u00e0 ch\u00ednh x\u00e1c, v\u00e0 ng\u01b0\u1eddi d\u00f9ng cam \u0111oan \u0111i\u1ec1u n\u00e0y v\u1edbi ISCM Foundation b\u1eb1ng c\u00e1ch s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 c\u1ee7a ISCM Foundation.<\/p>\n

           <\/p>\n","protected":false},"excerpt":{"rendered":"

          I. PH\u1ea0M VI V\u00c0 KH\u1ea2 N\u0102NG \u00c1P D\u1ee4NG ISCM Foundation v\u00e0 c\u00e1c chi nh\u00e1nh c\u0169ng nh\u01b0 s\u00e1ng ki\u1ebfn c\u1ee7a n\u00f3, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 ISCM Foundation, cam k\u1ebft \u0111\u1ea3m b\u1ea3o duy tr\u00ec c\u00e1c ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u00f3 \u0111\u1ea1o \u0111\u1ee9c, tu\u00e2n th\u1ee7 lu\u1eadt ph\u00e1p hi\u1ec7n h\u00e0nh v\u00e0 s\u1eed d\u1ee5ng c\u1ed5ng th\u00f4ng tin g\u00e2y qu\u1ef9 ri\u00eang c\u1ee7a […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-2960","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/iscmfoundation.org\/vi\/wp-json\/wp\/v2\/pages\/2960","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/iscmfoundation.org\/vi\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/iscmfoundation.org\/vi\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/iscmfoundation.org\/vi\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/iscmfoundation.org\/vi\/wp-json\/wp\/v2\/comments?post=2960"}],"version-history":[{"count":0,"href":"https:\/\/iscmfoundation.org\/vi\/wp-json\/wp\/v2\/pages\/2960\/revisions"}],"wp:attachment":[{"href":"https:\/\/iscmfoundation.org\/vi\/wp-json\/wp\/v2\/media?parent=2960"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}