{"id":3453,"date":"2026-08-07T00:51:16","date_gmt":"2026-08-06T17:51:16","guid":{"rendered":"https:\/\/blog.datacore.vn\/?p=3453"},"modified":"2026-08-07T01:44:41","modified_gmt":"2026-08-06T18:44:41","slug":"giam-sat-giao-dich-tai-san-ma-hoa","status":"publish","type":"post","link":"https:\/\/blog.datacore.vn\/vi\/giam-sat-giao-dich-tai-san-ma-hoa\/","title":{"rendered":"Gi\u00e1m S\u00e1t Giao D\u1ecbch T\u00e0i S\u1ea3n M\u00e3 H\u00f3a: B\u01b0\u1edbc Ngo\u1eb7t Critical V\u1edbi 15 D\u1ea5u Hi\u1ec7u T\u1eeb NHNN"},"content":{"rendered":"<p class=\"wp-block-paragraph\"><strong>Gi\u00e1m s\u00e1t giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<\/strong> v\u1eeba chuy\u1ec3n t\u1eeb \u00fd t\u01b0\u1edfng sang d\u1ef1 th\u1ea3o lu\u1eadt c\u1ee5 th\u1ec3. <strong>T\u00f3m t\u1eaft:<\/strong> S\u00e1ng 5\/8\/2026, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam (NHNN) tr\u00ecnh Qu\u1ed1c h\u1ed9i d\u1ef1 th\u1ea3o lu\u1eadt s\u1eeda \u0111\u1ed5i, \u0111\u1ec1 xu\u1ea5t 15 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u1ea7n theo d\u00f5i ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, trong \u0111\u00f3 c\u00f3 vi\u1ec7c chia nh\u1ecf giao d\u1ecbch th\u00e0nh nhi\u1ec1u kho\u1ea3n gi\u00e1 tr\u1ecb th\u1ea5p \u0111\u1ec3 n\u00e9 tr\u00e1nh ph\u00e1t hi\u1ec7n.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">V\u1edbi c\u00e1c c\u00f4ng ty fintech, s\u00e0n giao d\u1ecbch v\u00e0 b\u1ea5t k\u1ef3 doanh nghi\u1ec7p n\u00e0o li\u00ean quan \u0111\u1ebfn t\u00e0i s\u1ea3n s\u1ed1 t\u1ea1i Vi\u1ec7t Nam, \u0111\u00e2y l\u00e0 t\u00edn hi\u1ec7u r\u00f5 r\u00e0ng nh\u1ea5t cho th\u1ea5y ngh\u0129a v\u1ee5 ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n \u0111ang ch\u00ednh th\u1ee9c m\u1edf r\u1ed9ng sang l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n m\u00e3 h\u00f3a.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Trong n\u1ed7 l\u1ef1c gi\u00e1m s\u00e1t giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, s\u00e1ng ng\u00e0y 5\/8\/2026, th\u1eeba \u1ee7y quy\u1ec1n c\u1ee7a Th\u1ee7 t\u01b0\u1edbng, Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Ph\u1ea1m \u0110\u1ee9c \u1ea4n tr\u00ecnh Qu\u1ed1c h\u1ed9i d\u1ef1 th\u1ea3o Lu\u1eadt s\u1eeda \u0111\u1ed5i, b\u1ed5 sung m\u1ed9t s\u1ed1 \u0111i\u1ec1u c\u1ee7a 3 lu\u1eadt c\u00f9ng l\u00fac: Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, Lu\u1eadt Ph\u00f2ng - ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Thay \u0111\u1ed5i quan tr\u1ecdng nh\u1ea5t l\u00e0 d\u1ecbch v\u1ee5 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a s\u1ebd ch\u00ednh th\u1ee9c \u0111\u01b0\u1ee3c \u0111\u01b0a v\u00e0o di\u1ec7n ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, v\u1edbi 15 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd c\u1ee5 th\u1ec3 \u0111\u1ec3 c\u01a1 quan ch\u1ee9c n\u0103ng v\u00e0 c\u00e1c \u0111\u01a1n v\u1ecb b\u00e1o c\u00e1o theo d\u00f5i, nh\u1eb1m \u0111\u00e1p \u1ee9ng y\u00eau c\u1ea7u c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c qu\u1ed1c t\u1ebf v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n trong b\u1ed1i c\u1ea3nh Vi\u1ec7t Nam \u0111ang th\u00ed \u0111i\u1ec3m th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n m\u00e3 h\u00f3a.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" src=\"https:\/\/blog.datacore.vn\/wp-content\/uploads\/2026\/08\/crypto-aml-monitoring-datacore.jpg\" alt=\"Bi\u1ec3u t\u01b0\u1ee3ng ti\u1ec1n m\u00e3 h\u00f3a minh h\u1ecda cho gi\u00e1m s\u00e1t giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a t\u1ea1i Vi\u1ec7t Nam\" class=\"wp-image-3450\"\/><\/figure>\n\n\n\n<h2 class=\"wp-block-heading\">15 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd trong d\u1ef1 th\u1ea3o g\u1ed3m nh\u1eefng g\u00ec?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">D\u1ef1 th\u1ea3o chia 15 d\u1ea5u hi\u1ec7u th\u00e0nh b\u1ed1n nh\u00f3m: b\u1ea5t th\u01b0\u1eddng trong giao d\u1ecbch, che gi\u1ea5u ngu\u1ed3n g\u1ed1c ho\u1eb7c s\u1eed d\u1ee5ng c\u00f4ng ngh\u1ec7 \u1ea9n danh, b\u1ea5t minh v\u1ec1 danh t\u00ednh kh\u00e1ch h\u00e0ng, v\u00e0 \u0111\u1ed1i t\u00e1c ho\u1eb7c khu v\u1ef1c \u0111\u01b0\u1ee3c coi l\u00e0 r\u1ee7i ro cao v\u1edbi l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n m\u00e3 h\u00f3a.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">V\u1ec1 nh\u00f3m giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng li\u00ean quan gi\u00e1m s\u00e1t giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a, d\u1ef1 th\u1ea3o <strong>gi\u00e1m s\u00e1t giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<\/strong> n\u00eau r\u00f5: chia nh\u1ecf m\u1ed9t giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a th\u00e0nh nhi\u1ec1u kho\u1ea3n chuy\u1ec3n gi\u00e1 tr\u1ecb th\u1ea5p h\u01a1n, ho\u1eb7c ph\u00e1t sinh giao d\u1ecbch gi\u00e1 tr\u1ecb l\u1edbn kh\u00f4ng r\u00f5 m\u1ee5c \u0111\u00edch, \u0111\u1ec1u \u0111\u01b0\u1ee3c x\u1ebfp v\u00e0o nh\u00f3m \u0111\u00e1ng ng\u1edd. Vi\u1ec7c n\u1ea1p, giao d\u1ecbch v\u00e0 r\u00fat t\u00e0i s\u1ea3n m\u00e3 h\u00f3a li\u00ean ti\u1ebfp trong th\u1eddi gian ng\u1eafn c\u0169ng n\u1eb1m trong di\u1ec7n c\u1ea7n theo d\u00f5i ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">V\u00ec sao danh t\u00ednh kh\u00e1ch h\u00e0ng l\u1ea1i quan tr\u1ecdng \u0111\u1ebfn v\u1eady?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Gi\u00e1m s\u00e1t giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u00f2n m\u1edf r\u1ed9ng sang kh\u00e2u x\u00e1c minh danh t\u00ednh: m\u1ed9t nh\u00f3m d\u1ea5u hi\u1ec7u ri\u00eang nh\u1eafm v\u00e0o l\u1ed7 h\u1ed5ng x\u00e1c minh danh t\u00ednh. Kh\u00e1ch h\u00e0ng t\u1eeb ch\u1ed1i ho\u1eb7c li\u00ean t\u1ee5c tr\u00ec ho\u00e3n cung c\u1ea5p t\u00e0i li\u1ec7u v\u1ec1 ngu\u1ed3n g\u1ed1c t\u00e0i s\u1ea3n, ho\u1eb7c kh\u00f4ng th\u1ec3 gi\u1ea3i th\u00edch h\u1ee3p l\u00fd m\u1ee5c \u0111\u00edch giao d\u1ecbch, \u0111\u1ec1u \u0111\u01b0\u1ee3c n\u00eau r\u00f5 l\u00e0 d\u1ea5u hi\u1ec7u c\u1ea3nh b\u00e1o theo d\u1ef1 th\u1ea3o.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0110\u00e2y ch\u00ednh l\u00e0 \u0111i\u1ec3m giao thoa tr\u1ef1c ti\u1ebfp gi\u1eefa ngh\u0129a v\u1ee5 <strong>gi\u00e1m s\u00e1t giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a<\/strong> v\u00e0 h\u1ea1 t\u1ea7ng \u0111\u1ecbnh danh kh\u00e1ch h\u00e0ng (KYC): m\u1ed9t \u0111\u01a1n v\u1ecb b\u00e1o c\u00e1o kh\u00f4ng th\u1ec3 ph\u00e1t hi\u1ec7n ho\u1ea1t \u0111\u1ed9ng \"kh\u00f4ng gi\u1ea3i th\u00edch \u0111\u01b0\u1ee3c\" n\u1ebfu kh\u00f4ng c\u00f3 h\u1ed3 s\u01a1 kh\u00e1ch h\u00e0ng c\u01a1 b\u1ea3n \u0111\u1ec3 \u0111\u1ed1i chi\u1ebfu.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">Doanh nghi\u1ec7p fintech v\u00e0 t\u00e0i s\u1ea3n m\u00e3 h\u00f3a n\u00ean l\u00e0m g\u00ec l\u00fac n\u00e0y?<\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">\u1ee6y ban Kinh t\u1ebf v\u00e0 T\u00e0i ch\u00ednh Qu\u1ed1c h\u1ed9i, do \u00f4ng Phan V\u0103n M\u00e3i l\u00e0m Ch\u1ee7 nhi\u1ec7m, \u0111\u1ec1 ngh\u1ecb Ch\u00ednh ph\u1ee7 r\u00e0 so\u00e1t t\u00ednh kh\u1ea3 thi c\u1ee7a c\u00e1c y\u00eau c\u1ea7u b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd, \u0111\u1ed3ng th\u1eddi \u0111\u00e1nh gi\u00e1 xem c\u00e1c \u0111\u01a1n v\u1ecb b\u00e1o c\u00e1o c\u00f3 th\u1ec3 ti\u1ebfp c\u1eadn \u0111\u01b0\u1ee3c ngu\u1ed3n d\u1eef li\u1ec7u c\u1ea7n thi\u1ebft \u0111\u1ec3 x\u00e1c minh c\u00e1c t\u00edn hi\u1ec7u n\u00e0y hay kh\u00f4ng, thay v\u00ec \u0111\u1eb7t ra ti\u00eau chu\u1ea9n kh\u00f3 kh\u1ea3 thi trong th\u1ef1c t\u1ebf v\u1eadn h\u00e0nh.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u1ee6y ban c\u0169ng n\u00eau v\u1ea5n \u0111\u1ec1 \u0111\u00e1ng ch\u00fa \u00fd v\u1ec1 th\u1ea9m quy\u1ec1n: c\u1ea7n ph\u00e2n \u0111\u1ecbnh r\u00f5 th\u1ea9m quy\u1ec1n thanh tra ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n trong l\u0129nh v\u1ef1c t\u00e0i s\u1ea3n m\u00e3 h\u00f3a gi\u1eefa Thanh tra Ch\u00ednh ph\u1ee7, \u0111\u01a1n v\u1ecb thanh tra c\u1ee7a Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc v\u00e0 B\u1ed9 T\u00e0i ch\u00ednh, tr\u00e1nh ch\u1ed3ng ch\u00e9o. Cho \u0111\u1ebfn khi \u0111\u01b0\u1ee3c ph\u00e2n \u0111\u1ecbnh r\u00f5, doanh nghi\u1ec7p n\u00ean chu\u1ea9n b\u1ecb tinh th\u1ea7n c\u00f3 th\u1ec3 ph\u1ea3i cung c\u1ea5p c\u00f9ng m\u1ed9t b\u1ed9 d\u1eef li\u1ec7u cho nhi\u1ec1u c\u01a1 quan.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">V\u1ec1 m\u1eb7t th\u1ef1c t\u1ebf, \u0111i\u1ec1u n\u00e0y c\u00f3 ngh\u0129a doanh nghi\u1ec7p t\u00e0i s\u1ea3n m\u00e3 h\u00f3a ho\u1ea1t \u0111\u1ed9ng t\u1ea1i Vi\u1ec7t Nam c\u1ea7n x\u00e1c minh danh t\u00ednh kh\u00e1ch h\u00e0ng, gi\u00e1m s\u00e1t m\u1eabu h\u00ecnh giao d\u1ecbch v\u00e0 h\u1ed3 s\u01a1 ngu\u1ed3n g\u1ed1c t\u00e0i s\u1ea3n ho\u1ea1t \u0111\u1ed9ng nh\u01b0 m\u1ed9t h\u1ec7 th\u1ed1ng th\u1ed1ng nh\u1ea5t thay v\u00ec ba \u0111\u1ea7u vi\u1ec7c t\u00e1ch bi\u1ec7t. <a href=\"https:\/\/datacore.vn\/vi\/services\" target=\"_blank\" rel=\"noopener\">D\u1ecbch v\u1ee5 eKYC c\u1ee7a DataCore<\/a> v\u00e0 <a href=\"https:\/\/datacore.vn\/vi\/services\" target=\"_blank\" rel=\"noopener\">D\u1ecbch v\u1ee5 Decisioning<\/a> \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng ch\u00ednh cho ki\u1ec3u x\u00e1c minh nhi\u1ec1u l\u1edbp n\u00e0y, k\u1ebft h\u1ee3p ki\u1ec3m tra danh t\u00ednh v\u1edbi d\u1eef li\u1ec7u m\u1eabu h\u00ecnh h\u00e0nh vi m\u00e0 b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd c\u1ea7n \u0111\u1ebfn.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">C\u00e2u h\u1ecfi th\u01b0\u1eddng g\u1eb7p<\/h2>\n\n\n\n<h3 class=\"wp-block-heading\">Ti\u1ec1n m\u00e3 h\u00f3a c\u00f3 h\u1ee3p ph\u00e1p t\u1ea1i Vi\u1ec7t Nam kh\u00f4ng?<\/h3>\n\n<p class=\"wp-block-paragraph\">Vi\u1ec7t Nam hi\u1ec7n \u0111ang th\u00ed \u0111i\u1ec3m th\u1ecb tr\u01b0\u1eddng t\u00e0i s\u1ea3n m\u00e3 h\u00f3a c\u00f3 qu\u1ea3n l\u00fd, ch\u1ee9 kh\u00f4ng xem ti\u1ec1n m\u00e3 h\u00f3a l\u00e0 ho\u1ea1t \u0111\u1ed9ng kh\u00f4ng \u0111\u01b0\u1ee3c \u0111i\u1ec1u ch\u1ec9nh. D\u1ef1 th\u1ea3o lu\u1eadt n\u00e0y l\u00e0 m\u1ed9t ph\u1ea7n trong vi\u1ec7c x\u00e2y d\u1ef1ng h\u1ea1 t\u1ea7ng ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 tu\u00e2n th\u1ee7 \u0111\u1ec3 h\u1ed7 tr\u1ee3 ch\u01b0\u01a1ng tr\u00ecnh th\u00ed \u0111i\u1ec3m \u0111\u00f3, kh\u00f4ng ph\u1ea3i l\u1ec7nh c\u1ea5m.<\/p>\n\n\n<h3 class=\"wp-block-heading\">Giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a n\u00e0o \u0111\u01b0\u1ee3c xem l\u00e0 \u0111\u00e1ng ng\u1edd theo d\u1ef1 th\u1ea3o m\u1edbi?<\/h3>\n\n<p class=\"wp-block-paragraph\">D\u1ef1 th\u1ea3o n\u00eau 15 d\u1ea5u hi\u1ec7u thu\u1ed9c b\u1ed1n nh\u00f3m: m\u1eabu h\u00ecnh giao d\u1ecbch b\u1ea5t th\u01b0\u1eddng (nh\u01b0 chia nh\u1ecf giao d\u1ecbch th\u00e0nh nhi\u1ec1u kho\u1ea3n), che gi\u1ea5u ngu\u1ed3n g\u1ed1c ho\u1eb7c c\u00f4ng ngh\u1ec7, danh t\u00ednh kh\u00e1ch h\u00e0ng b\u1ea5t minh, v\u00e0 \u0111\u1ed1i t\u00e1c ho\u1eb7c khu v\u1ef1c r\u1ee7i ro cao.<\/p>\n\n\n<h3 class=\"wp-block-heading\">Ai l\u00e0 ng\u01b0\u1eddi \u0111\u1ec1 xu\u1ea5t s\u1eeda \u0111\u1ed5i lu\u1eadt ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n li\u00ean quan t\u00e0i s\u1ea3n m\u00e3 h\u00f3a n\u00e0y?<\/h3>\n\n<p class=\"wp-block-paragraph\">Th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Ph\u1ea1m \u0110\u1ee9c \u1ea4n tr\u00ecnh d\u1ef1 th\u1ea3o l\u00ean Qu\u1ed1c h\u1ed9i ng\u00e0y 5\/8\/2026, th\u1eeba \u1ee7y quy\u1ec1n c\u1ee7a Th\u1ee7 t\u01b0\u1edbng, trong khu\u00f4n kh\u1ed5 s\u1eeda \u0111\u1ed5i ba lu\u1eadt: Lu\u1eadt Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc, Lu\u1eadt Ph\u00f2ng - ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 Lu\u1eadt C\u00e1c t\u1ed5 ch\u1ee9c t\u00edn d\u1ee5ng.<\/p>\n\n\n<h3 class=\"wp-block-heading\">Doanh nghi\u1ec7p n\u00ean chu\u1ea9n b\u1ecb th\u1ebf n\u00e0o cho y\u00eau c\u1ea7u gi\u00e1m s\u00e1t giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a?<\/h3>\n\n<p class=\"wp-block-paragraph\">Doanh nghi\u1ec7p n\u00ean k\u1ebft h\u1ee3p x\u00e1c minh danh t\u00ednh kh\u00e1ch h\u00e0ng v\u1edbi gi\u00e1m s\u00e1t m\u1eabu h\u00ecnh giao d\u1ecbch thay v\u00ec x\u1eed l\u00fd t\u00e1ch bi\u1ec7t, v\u00ec ph\u1ea7n l\u1edbn c\u00e1c d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd trong d\u1ef1 th\u1ea3o c\u1ea7n c\u1ea3 h\u1ed3 s\u01a1 kh\u00e1ch h\u00e0ng c\u01a1 b\u1ea3n l\u1eabn d\u1eef li\u1ec7u h\u00e0nh vi \u0111\u1ec3 ph\u00e1t hi\u1ec7n. Xem th\u00eam b\u00e0i vi\u1ebft v\u1ec1 <a href=\"https:\/\/blog.datacore.vn\/vi\/cat-margin-co-phieu-viet-nam\/\">c\u1eaft margin c\u1ed5 phi\u1ebfu Vi\u1ec7t Nam<\/a>.<\/p>\n\n\n<p class=\"wp-block-paragraph\"><strong>Xem c\u00e1c d\u1ecbch v\u1ee5 d\u1eef li\u1ec7u c\u1ee7a DataCore \u2192<\/strong> Kh\u00e1m ph\u00e1 c\u00e1c d\u1ecbch v\u1ee5 d\u1eef li\u1ec7u doanh nghi\u1ec7p v\u00e0 danh t\u00ednh \u0111\u00e3 x\u00e1c minh, \u0111\u01b0\u1ee3c x\u00e2y d\u1ef1ng \u0111\u1ec3 h\u1ed7 tr\u1ee3 quy tr\u00ecnh ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 tu\u00e2n th\u1ee7 nh\u01b0 m\u00f4 t\u1ea3 \u1edf tr\u00ean. <a href=\"https:\/\/datacore.vn\/vi\/services\" target=\"_blank\" rel=\"noopener\">Xem t\u1ea5t c\u1ea3 d\u1ecbch v\u1ee5 DataCore<\/a>.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">\u0110\u1ec3 hi\u1ec3u th\u00eam v\u1ec1 c\u00e1ch b\u1ed1i c\u1ea3nh d\u1eef li\u1ec7u v\u00e0 tu\u00e2n th\u1ee7 c\u1ee7a Vi\u1ec7t Nam \u0111ang thay \u0111\u1ed5i song song v\u1edbi d\u1ef1 th\u1ea3o lu\u1eadt n\u00e0y, xem th\u00eam b\u00e0i vi\u1ebft v\u1ec1 <a href=\"https:\/\/blog.datacore.vn\/vi\/cat-margin-co-phieu-viet-nam\/\">c\u1eaft margin c\u1ed5 phi\u1ebfu Vi\u1ec7t Nam<\/a> v\u00e0 <a href=\"https:\/\/blog.datacore.vn\/vi\/ocr-can-cuoc-cong-dan\/\">tri\u1ec3n khai OCR c\u0103n c\u01b0\u1edbc c\u00f4ng d\u00e2n cho doanh nghi\u1ec7p<\/a>. <a href=\"https:\/\/datacore.vn\/vi\/services\" target=\"_blank\" rel=\"noopener\">D\u1ecbch v\u1ee5 eKYC c\u1ee7a DataCore<\/a> k\u1ebft h\u1ee3p x\u00e1c minh danh t\u00ednh v\u1edbi l\u1edbp d\u1eef li\u1ec7u tu\u00e2n th\u1ee7 m\u00e0 y\u00eau c\u1ea7u b\u00e1o c\u00e1o ph\u00f2ng ch\u1ed1ng r\u1eeda ti\u1ec1n ng\u00e0y c\u00e0ng \u0111\u00f2i h\u1ecfi.<\/p>","protected":false},"excerpt":{"rendered":"<p>Gi\u00e1m s\u00e1t giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a v\u1eeba c\u00f3 15 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd ch\u00ednh th\u1ee9c theo d\u1ef1 th\u1ea3o lu\u1eadt m\u1edbi c\u1ee7a NHNN. Fintech v\u00e0 s\u00e0n giao d\u1ecbch c\u1ea7n bi\u1ebft g\u00ec?<\/p>","protected":false},"author":19,"featured_media":3450,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_uag_custom_page_level_css":"","_swt_meta_header_display":false,"_swt_meta_footer_display":false,"_swt_meta_site_title_display":false,"_swt_meta_sticky_header":false,"_swt_meta_transparent_header":false,"footnotes":""},"categories":[19],"tags":[2512,2176,2515,2518],"class_list":["post-3453","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blog-vi","tag-ekyc-viet-nam-vi","tag-kinh-te-viet-nam-2026-vi","tag-phong-chong-rua-tien-vi","tag-tai-san-ma-hoa-viet-nam-vi"],"uagb_featured_image_src":{"full":["https:\/\/blog.datacore.vn\/wp-content\/uploads\/2026\/08\/crypto-aml-monitoring-datacore.png",364,340,false],"thumbnail":["https:\/\/blog.datacore.vn\/wp-content\/uploads\/2026\/08\/crypto-aml-monitoring-datacore-150x150.png",150,150,true],"medium":["https:\/\/blog.datacore.vn\/wp-content\/uploads\/2026\/08\/crypto-aml-monitoring-datacore-300x280.png",300,280,true],"medium_large":["https:\/\/blog.datacore.vn\/wp-content\/uploads\/2026\/08\/crypto-aml-monitoring-datacore.png",364,340,false],"large":["https:\/\/blog.datacore.vn\/wp-content\/uploads\/2026\/08\/crypto-aml-monitoring-datacore.png",364,340,false],"1536x1536":["https:\/\/blog.datacore.vn\/wp-content\/uploads\/2026\/08\/crypto-aml-monitoring-datacore.png",364,340,false],"2048x2048":["https:\/\/blog.datacore.vn\/wp-content\/uploads\/2026\/08\/crypto-aml-monitoring-datacore.png",364,340,false],"trp-custom-language-flag":["https:\/\/blog.datacore.vn\/wp-content\/uploads\/2026\/08\/crypto-aml-monitoring-datacore-13x12.png",13,12,true]},"uagb_author_info":{"display_name":"DataCore Marketing","author_link":"https:\/\/blog.datacore.vn\/vi\/author\/datacore_marketing\/"},"uagb_comment_info":0,"uagb_excerpt":"Gi\u00e1m s\u00e1t giao d\u1ecbch t\u00e0i s\u1ea3n m\u00e3 h\u00f3a v\u1eeba c\u00f3 15 d\u1ea5u hi\u1ec7u \u0111\u00e1ng ng\u1edd ch\u00ednh th\u1ee9c theo d\u1ef1 th\u1ea3o lu\u1eadt m\u1edbi c\u1ee7a NHNN. Fintech v\u00e0 s\u00e0n giao d\u1ecbch c\u1ea7n bi\u1ebft g\u00ec?","_links":{"self":[{"href":"https:\/\/blog.datacore.vn\/vi\/wp-json\/wp\/v2\/posts\/3453","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/blog.datacore.vn\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/blog.datacore.vn\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/blog.datacore.vn\/vi\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/blog.datacore.vn\/vi\/wp-json\/wp\/v2\/comments?post=3453"}],"version-history":[{"count":2,"href":"https:\/\/blog.datacore.vn\/vi\/wp-json\/wp\/v2\/posts\/3453\/revisions"}],"predecessor-version":[{"id":3465,"href":"https:\/\/blog.datacore.vn\/vi\/wp-json\/wp\/v2\/posts\/3453\/revisions\/3465"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/blog.datacore.vn\/vi\/wp-json\/wp\/v2\/media\/3450"}],"wp:attachment":[{"href":"https:\/\/blog.datacore.vn\/vi\/wp-json\/wp\/v2\/media?parent=3453"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/blog.datacore.vn\/vi\/wp-json\/wp\/v2\/categories?post=3453"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/blog.datacore.vn\/vi\/wp-json\/wp\/v2\/tags?post=3453"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}