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12 \u6708 12 \u65e5\uff0c\u8d8a\u5357\u526f\u603b\u7406Ho Duc Phoc\u6566\u4fc3\u5404\u90e8\u59d4\u548c\u884c\u4e1a\u5c3d\u6700\u5927\u52aa\u529b\u843d\u5b9e\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4 (FATF) \u7684 17 \u9879\u5efa\u8bae\uff0c\u4ee5\u5c06\u8d8a\u5357\u4ece\u4e0e\u6d17\u94b1\u6709\u5173\u7684\u52a0\u5f3a\u76d1\u63a7\u7ba1\u8f96\u533a\uff08\u7070\u540d\u5355\uff09\u540d\u5355\u4e2d\u5254\u9664\u3002<\/p>\n

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\u53cd\u6d17\u94b1\u6307\u5bfc\u59d4\u5458\u4f1a\u4e3b\u5e2d Phoc \u5f3a\u8c03\uff0c\u5404\u90e8\u59d4\u548c\u884c\u4e1a\u5e94\u4f18\u5148\u5206\u914d\u8d44\u6e90\uff0c\u843d\u5b9e\u5411 FATF \u627f\u8bfa\u7684\u884c\u52a8\u8ba1\u5212\uff1b\u91cd\u89c6\u62a5\u544a\u5236\u5ea6\uff0c\u786e\u4fdd\u62a5\u544a\u5185\u5bb9\u5168\u9762\u3001\u751f\u52a8\uff1b\u6bcf 3 \u4e2a\u6708\u901a\u8fc7\u6307\u5bfc\u59d4\u5458\u4f1a\u5e38\u8bbe\u673a\u6784 SBV \u5411\u4e9a\u592a\u53cd\u6d17\u94b1\u7ec4\u7ec7 (APG) \u901a\u62a5\u6267\u884c\u7ed3\u679c\u5e76\u5bfb\u6c42\u6280\u672f\u652f\u6301\uff0c\u5e76\u5e94\u8981\u6c42\u968f\u65f6\u63d0\u4f9b\u6280\u672f\u652f\u6301\u3002<\/p>\n

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\u56fd\u5bb6\u94f6\u884c\u526f\u884c\u957fPham Tien Dung \u8868\u793a\uff0c\u622a\u81f3 2024 \u5e74 9 \u6708\u7b2c\u4e8c\u6b21\u8fdb\u5ea6\u62a5\u544a (PR2) \u53d1\u5e03\u65f6\uff0c17 \u9879\u884c\u52a8\u4e2d\u6709 8 \u9879\u5df2\u7ecf\u8fc7\u4e86\u671f\u9650\u3002\u5c3d\u7ba1\u505a\u51fa\u4e86\u4e00\u5b9a\u7684\u52aa\u529b\uff0c\u4f46\u6839\u636e FATF\/APG \u8054\u5408\u5c0f\u7ec4\u7684\u8bc4\u4f30\uff0c\u8d8a\u5357\u5728 17 \u9879\u884c\u52a8\u4e2d\u6709 16 \u9879\u88ab\u6807\u8bb0\u4e3a\u201c\u672a\u5b8c\u6210\u201d\uff0c\u53ea\u6709\u4e00\u9879\u88ab\u6807\u8bb0\u4e3a\u201c\u90e8\u5206\u5b8c\u6210\u201d\u3002\u9274\u4e8e\u8fdb\u5c55\u6709\u9650\uff0cAPG \u544a\u77e5\uff0cFATF \u6b63\u5728\u8003\u8651\u5c06\u8d8a\u5357\u5217\u5165\u5176\u9ad8\u98ce\u9669\u7ba1\u8f96\u533a\u56fd\u5bb6\u540d\u5355\uff0c\u5e76\u8981\u6c42\u91c7\u53d6\u884c\u52a8\uff08\u9ed1\u540d\u5355\uff09\u3002<\/p>\n

\u5404\u90e8\u95e8\u4ee3\u8868\u8ba8\u8bba\u4e86\u534f\u8c03\u5de5\u4f5c\u3001\u843d\u5b9e\u91d1\u878d\u884c\u52a8\u7279\u522b\u5de5\u4f5c\u7ec4\u627f\u8bfa\u7684\u884c\u52a8\u3001\u5b8c\u5584\u6cd5\u5f8b\u4f53\u7cfb\u3001\u666e\u53ca\u6cd5\u5f8b\u77e5\u8bc6\u3001\u68c0\u67e5\u3001\u76d1\u7763\u548c\u6253\u51fb\u72af\u7f6a\u7b49\u95ee\u9898\u3002\u4f1a\u8bae\u8fd8\u5f3a\u8c03\uff0c\u8981\u5b66\u4e60\u548c\u501f\u9274\u56fd\u9645\u7ecf\u9a8c\uff0c\u8fdb\u4e00\u6b65\u63d0\u9ad8\u6d17\u94b1\u3001\u6050\u6016\u4e3b\u4e49\u878d\u8d44\u548c\u5927\u89c4\u6a21\u6740\u4f24\u6027\u6b66\u5668\u6269\u6563\u878d\u8d44\u9884\u9632\u548c\u63a7\u5236\u7684\u6709\u6548\u6027\u3002<\/p>\n","protected":false},"excerpt":{"rendered":"

12 \u6708 12 \u65e5\uff0c\u8d8a\u5357\u526f\u603b\u7406Ho Duc Phoc\u6566\u4fc3\u5404\u90e8\u59d4\u548c\u884c\u4e1a\u5c3d […]<\/a><\/p>\n<\/div>","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[17],"tags":[],"class_list":{"0":"post-279","1":"post","2":"type-post","3":"status-publish","4":"format-standard","6":"category-vietnam"},"_links":{"self":[{"href":"https:\/\/aseanpress.com\/chinese\/wp-json\/wp\/v2\/posts\/279","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/aseanpress.com\/chinese\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/aseanpress.com\/chinese\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/aseanpress.com\/chinese\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/aseanpress.com\/chinese\/wp-json\/wp\/v2\/comments?post=279"}],"version-history":[{"count":0,"href":"https:\/\/aseanpress.com\/chinese\/wp-json\/wp\/v2\/posts\/279\/revisions"}],"wp:attachment":[{"href":"https:\/\/aseanpress.com\/chinese\/wp-json\/wp\/v2\/media?parent=279"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/aseanpress.com\/chinese\/wp-json\/wp\/v2\/categories?post=279"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/aseanpress.com\/chinese\/wp-json\/wp\/v2\/tags?post=279"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}