{"id":1754,"date":"2023-10-17T14:42:02","date_gmt":"2023-10-17T05:42:02","guid":{"rendered":"https:\/\/bitwallet.com\/?post_type=glossary&p=1754"},"modified":"2024-02-09T10:09:00","modified_gmt":"2024-02-09T01:09:00","slug":"fatf","status":"publish","type":"glossary","link":"https:\/\/bitwallet.com\/vi\/support\/glossary\/fatf\/","title":{"rendered":"FATF"},"content":{"rendered":"
\n
\u0111\u1ecdc th\u1ebf n\u00e0o<\/dt>\n
C\u00e1ch \u0111\u1ecdc ti\u1ebfng Nh\u1eadt: FATF<\/dd>\n
t\u1eeb \u0111\u1ed3ng ngh\u0129a<\/dt>\n
<\/dd>\n
t\u1eeb tr\u00e1i ngh\u0129a<\/dt>\n
<\/dd>\n<\/dl>\n\n\n\n

FATF l\u00e0 t\u00ean vi\u1ebft t\u1eaft c\u1ee7a L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m h\u00e0nh \u0111\u1ed9ng t\u00e0i ch\u00ednh v\u1ec1 r\u1eeda ti\u1ec1n. C\u00f2n \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m h\u00e0nh \u0111\u1ed9ng t\u00e0i ch\u00ednh ho\u1eb7c GAFI, n\u00f3 \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o n\u0103m 1989 \u0111\u1ec3 \u0111\u00e1p l\u1ea1i Tuy\u00ean b\u1ed1 kinh t\u1ebf \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u1ea1i Paris. Do \u0111\u00f3, ban th\u01b0 k\u00fd c\u1ee7a FATF \u0111\u01b0\u1ee3c \u0111\u1eb7t t\u1ea1i Paris.<\/p>\n\n\n\n

FATF l\u00e0 m\u1ed9t t\u1ed5 ch\u1ee9c li\u00ean ch\u00ednh ph\u1ee7 chuy\u00ean ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 cho c\u00e1c t\u1ed5 ch\u1ee9c kh\u1ee7ng b\u1ed1. C\u00e1c qu\u1ed1c gia tr\u00ean kh\u1eafp th\u1ebf gi\u1edbi tham gia v\u00e0o c\u00e1c cu\u1ed9c ki\u1ec3m tra l\u1eabn nhau \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 c\u00e1c khuy\u1ebfn ngh\u1ecb c\u1ee7a FATF, \u0111\u01b0\u1ee3c coi l\u00e0 ti\u00eau chu\u1ea9n qu\u1ed1c t\u1ebf \u0111\u1ec3 th\u1ef1c thi ph\u00e1p lu\u1eadt, lu\u1eadt h\u00ecnh s\u1ef1 v\u00e0 quy \u0111\u1ecbnh t\u00e0i ch\u00ednh ch\u1ed1ng r\u1eeda ti\u1ec1n.<\/p>\n\n\n\n

H\u1ed7 tr\u1ee3 c\u00e1c qu\u1ed1c gia kh\u00f4ng tham gia trong vi\u1ec7c th\u00fac \u0111\u1ea9y ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p kh\u00e1c c\u0169ng l\u00e0 m\u1ed9t ph\u1ea7n ho\u1ea1t \u0111\u1ed9ng c\u1ee7a ch\u00fang t\u00f4i. Ch\u00fang t\u00f4i x\u00e2y d\u1ef1ng v\u00e0 xem x\u00e9t c\u00e1c Khuy\u1ebfn ngh\u1ecb c\u1ee7a FATF m\u1ed9t c\u00e1ch ph\u00f9 h\u1ee3p, ph\u00f9 h\u1ee3p v\u1edbi xu h\u01b0\u1edbng c\u1ee7a th\u1eddi \u0111\u1ea1i v\u00e0 c\u00e1c bi\u1ec7n ph\u00e1p c\u1ea7n thi\u1ebft.<\/p>","protected":false},"excerpt":{"rendered":"

FATF l\u00e0 t\u00ean vi\u1ebft t\u1eaft c\u1ee7a L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m h\u00e0nh \u0111\u1ed9ng t\u00e0i ch\u00ednh v\u1ec1 r\u1eeda ti\u1ec1n. C\u00f2n \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m h\u00e0nh \u0111\u1ed9ng t\u00e0i ch\u00ednh ho\u1eb7c GAFI, n\u00f3 \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp v\u00e0o n\u0103m 1989 \u0111\u1ec3 \u0111\u00e1p l\u1ea1i Tuy\u00ean b\u1ed1 kinh t\u1ebf \u0111\u01b0\u1ee3c t\u1ed5 ch\u1ee9c t\u1ea1i Paris. Do \u0111\u00f3, ban th\u01b0 k\u00fd c\u1ee7a FATF \u0111\u01b0\u1ee3c \u0111\u1eb7t t\u1ea1i Paris.<\/p>","protected":false},"featured_media":0,"template":"","meta":{"footnotes":""},"genre":[67],"initial":[121],"initial-ja":[224,272],"class_list":["post-1754","glossary","type-glossary","status-publish","hentry","genre-genre03","initial-ini-f","initial-ja-ini-f","initial-ja-ini-ja-hu"],"_links":{"self":[{"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/glossary\/1754","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/glossary"}],"about":[{"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/types\/glossary"}],"version-history":[{"count":2,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/glossary\/1754\/revisions"}],"predecessor-version":[{"id":3613,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/glossary\/1754\/revisions\/3613"}],"wp:attachment":[{"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/media?parent=1754"}],"wp:term":[{"taxonomy":"genre","embeddable":true,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/genre?post=1754"},{"taxonomy":"initial","embeddable":true,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/initial?post=1754"},{"taxonomy":"initial-ja","embeddable":true,"href":"https:\/\/bitwallet.com\/vi\/wp-json\/wp\/v2\/initial-ja?post=1754"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}