{"id":6922,"date":"2025-02-06T05:50:21","date_gmt":"2025-02-06T05:50:21","guid":{"rendered":"https:\/\/banxa.com\/chinh-sach-aml\/"},"modified":"2026-04-23T20:24:18","modified_gmt":"2026-04-23T20:24:18","slug":"chinh-sach-aml","status":"publish","type":"page","link":"https:\/\/banxa.com\/vi\/chinh-sach-aml\/","title":{"rendered":"Ch\u00ednh s\u00e1ch AML"},"content":{"rendered":"\n<p>Ch\u00ednh s\u00e1ch Ch\u1ed1ng r\u1eeda ti\u1ec1n &amp; Ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (&#8220;Ch\u00ednh s\u00e1ch AML\/CTF&#8221;) quy \u0111\u1ecbnh c\u00e1c quy tr\u00ecnh v\u00e0 bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t \u0111\u1ec3 gi\u00fap ch\u00fang t\u00f4i ng\u0103n ch\u1eb7n, ph\u00e1t hi\u1ec7n, qu\u1ea3n l\u00fd v\u00e0 gi\u1ea3m thi\u1ec3u r\u1ee7i ro li\u00ean quan \u0111\u1ebfn b\u1ea5t k\u1ef3 ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p n\u00e0o, \u0111\u1eb7c bi\u1ec7t l\u00e0 r\u1eeda ti\u1ec1n.<\/p>\n\n<p>R\u1eeda ti\u1ec1n l\u00e0 qu\u00e1 tr\u00ecnh che gi\u1ea5u ho\u1eb7c ng\u1ee5y trang ngu\u1ed3n g\u1ed1c c\u1ee7a c\u00e1c kho\u1ea3n ti\u1ec1n thu \u0111\u01b0\u1ee3c b\u1ea5t h\u1ee3p ph\u00e1p (b\u1ea9n) \u0111\u1ec3 khi\u1ebfn ch\u00fang tr\u00f4ng h\u1ee3p ph\u00e1p (s\u1ea1ch), v\u00ed d\u1ee5 b\u1eb1ng c\u00e1ch l\u1ecdc ti\u1ec1n qua h\u1ec7 th\u1ed1ng t\u00e0i ch\u00ednh. Do \u0111\u00f3, c\u00e1c c\u00f4ng ty cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh nh\u01b0 ch\u00fang t\u00f4i l\u00e0 m\u1ee5c ti\u00eau \u0111\u1eb7c bi\u1ec7t c\u1ee7a t\u1ed9i ph\u1ea1m.<\/p>\n\n<p>\u0110\u1ec3 \u1ee9ng ph\u00f3 v\u1edbi quy m\u00f4 v\u00e0 t\u00e1c \u0111\u1ed9ng c\u1ee7a r\u1eeda ti\u1ec1n, c\u00e1c lu\u1eadt trong n\u01b0\u1edbc v\u00e0 qu\u1ed1c t\u1ebf, bao g\u1ed3m c\u00e1c ch\u1ec9 th\u1ecb c\u1ee7a Li\u00ean minh Ch\u00e2u \u00c2u, \u0111\u00e3 \u0111\u01b0\u1ee3c thi\u1ebft k\u1ebf \u0111\u1ec3 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/p>\n\n<p>Ch\u00ednh s\u00e1ch AML\/CTF c\u1ee7a ch\u00fang t\u00f4i bao g\u1ed3m:<\/p>\n\n<ul class=\"wp-block-list\">\n<li><strong>Th\u1ee7 t\u1ee5c nh\u1eadn d\u1ea1ng &amp; X\u00e1c minh kh\u00e1ch h\u00e0ng <\/strong>\u2013 ch\u00fang t\u00f4i c\u00f3 c\u00e1c bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t v\u00e0 quy tr\u00ecnh \u0111\u1ea7y \u0111\u1ee7 \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o ch\u00fang t\u00f4i bi\u1ebft \u0111\u1ed1i t\u01b0\u1ee3ng giao d\u1ecbch, th\u01b0\u1eddng \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 <strong>Know Your Customer (KYC)<\/strong>, bao g\u1ed3m c\u00e1c bi\u1ec7n ph\u00e1p <strong>Th\u1ea9m \u0111\u1ecbnh n\u00e2ng cao (EDD)<\/strong> cho kh\u00e1ch h\u00e0ng \u0111\u01b0\u1ee3c \u0111\u00e1nh gi\u00e1 c\u00f3 r\u1ee7i ro cao h\u01a1n, v\u00ed d\u1ee5 <strong>Ng\u01b0\u1eddi c\u00f3 \u1ea3nh h\u01b0\u1edfng ch\u00ednh tr\u1ecb (PEP)<\/strong>.<\/li>\n\n\n\n<li><strong>X\u00e1c minh th\u1ebb<\/strong> \u2013 \u0111\u1ed1i v\u1edbi kh\u00e1ch h\u00e0ng s\u1eed d\u1ee5ng th\u1ebb thanh to\u00e1n, ch\u00fang t\u00f4i c\u00f3 quy tr\u00ecnh x\u00e1c minh th\u1ebb, v\u00ed d\u1ee5 nh\u01b0 X\u00e1c minh ph\u01b0\u01a1ng ti\u1ec7n thanh to\u00e1n (PIV) ho\u1eb7c x\u00e1c th\u1ef1c 3D Secure.<\/li>\n\n\n\n<li><strong>Gi\u00e1m s\u00e1t giao d\u1ecbch &amp; Gi\u00e1m s\u00e1t li\u00ean t\u1ee5c<\/strong> \u2013 ch\u00fang t\u00f4i ph\u00e2n t\u00edch d\u1eef li\u1ec7u v\u00e0 c\u00e1c m\u00f4 h\u00ecnh giao d\u1ecbch nh\u01b0 m\u1ed9t c\u00f4ng c\u1ee5 \u0111\u00e1nh gi\u00e1 r\u1ee7i ro v\u00e0 ph\u00e1t hi\u1ec7n nghi ng\u1edd.<\/li>\n\n\n\n<li><strong>C\u00e1n b\u1ed9 b\u00e1o c\u00e1o r\u1eeda ti\u1ec1n (MLRO) \u2013<\/strong> ch\u00fang t\u00f4i \u0111\u00e3 b\u1ed5 nhi\u1ec7m MLRO c\u00f3 c\u1ea5p b\u1eadc \u0111\u1ee7 cao, ch\u1ecbu tr\u00e1ch nhi\u1ec7m gi\u00e1m s\u00e1t vi\u1ec7c tu\u00e2n th\u1ee7 c\u00e1c lu\u1eadt, quy \u0111\u1ecbnh, quy t\u1eafc v\u00e0 h\u01b0\u1edbng d\u1eabn ng\u00e0nh li\u00ean quan.<\/li>\n\n\n\n<li><strong>\u0110\u00e1nh gi\u00e1 v\u00e0 qu\u1ea3n l\u00fd r\u1ee7i ro<\/strong> \u2013 ch\u00fang t\u00f4i \u0111\u00e3 \u00e1p d\u1ee5ng ph\u01b0\u01a1ng ph\u00e1p ti\u1ebfp c\u1eadn d\u1ef1a tr\u00ean r\u1ee7i ro \u0111\u1ec3 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1. Ch\u00fang t\u00f4i \u0111\u1ea1t \u0111\u01b0\u1ee3c \u0111i\u1ec1u n\u00e0y b\u1eb1ng c\u00e1ch \u0111o l\u01b0\u1eddng ch\u00ednh x\u00e1c h\u1ed3 s\u01a1 r\u1ee7i ro, c\u00e2n b\u1eb1ng v\u1edbi nhu c\u1ea7u t\u1ed1i \u01b0u h\u00f3a c\u01a1 h\u1ed9i t\u0103ng tr\u01b0\u1edfng t\u00e0i ch\u00ednh, v\u00e0 tri\u1ec3n khai c\u00e1c quy tr\u00ecnh v\u00e0 bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t t\u01b0\u01a1ng x\u1ee9ng v\u1edbi c\u00e1c r\u1ee7i ro \u0111\u00e3 x\u00e1c \u0111\u1ecbnh. \u0110i\u1ec1u n\u00e0y cho ph\u00e9p ch\u00fang t\u00f4i ph\u00e2n b\u1ed5 ngu\u1ed3n l\u1ef1c theo c\u00e1ch hi\u1ec7u qu\u1ea3 nh\u1ea5t.<\/li>\n\n\n\n<li><strong>L\u01b0u Tr\u1eef H\u1ed3 S\u01a1<\/strong> \u2013 ch\u00fang t\u00f4i duy tr\u00ec v\u00e0 l\u01b0u gi\u1eef h\u1ed3 s\u01a1 ph\u00f9 h\u1ee3p trong c\u00e1c kho\u1ea3ng th\u1eddi gian theo quy \u0111\u1ecbnh ph\u00e1p lu\u1eadt;<\/li>\n\n\n\n<li><strong>B\u00e1o C\u00e1o \u0110\u00e1ng Ng\u1edd<\/strong> \u2013 ch\u00fang t\u00f4i b\u00e1o c\u00e1o ho\u1ea1t \u0111\u1ed9ng \u0111\u00e1ng ng\u1edd cho c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt li\u00ean quan t\u1ea1i t\u1ea5t c\u1ea3 c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd m\u00e0 ch\u00fang t\u00f4i ho\u1ea1t \u0111\u1ed9ng;<\/li>\n\n\n\n<li><strong>Ch\u00ednh s\u00e1ch tr\u1eebng ph\u1ea1t<\/strong> \u2013 ch\u00fang t\u00f4i s\u00e0ng l\u1ecdc theo c\u00e1c danh s\u00e1ch tr\u1eebng ph\u1ea1t c\u1ee7a Li\u00ean H\u1ee3p Qu\u1ed1c, Li\u00ean minh Ch\u00e2u \u00c2u, B\u1ed9 T\u00e0i ch\u00ednh V\u01b0\u01a1ng qu\u1ed1c Anh v\u00e0 V\u0103n ph\u00f2ng Ki\u1ec3m so\u00e1t T\u00e0i s\u1ea3n N\u01b0\u1edbc ngo\u00e0i Hoa K\u1ef3 (OFAC) t\u1ea1i t\u1ea5t c\u1ea3 c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd m\u00e0 ch\u00fang t\u00f4i ho\u1ea1t \u0111\u1ed9ng;<\/li>\n\n\n\n<li><strong>Th\u1ea9m \u0111\u1ecbnh nh\u00e2n vi\u00ean v\u00e0 \u0110\u00e0o t\u1ea1o nh\u1eadn th\u1ee9c r\u1ee7i ro<\/strong> \u2013 ch\u00fang t\u00f4i s\u00e0ng l\u1ecdc t\u1ea5t c\u1ea3 nh\u00e2n vi\u00ean v\u00e0 ti\u1ebfn h\u00e0nh ki\u1ec3m tra l\u00fd l\u1ecbch b\u1ed5 sung \u0111\u1ed1i v\u1edbi nh\u00e2n vi\u00ean \u0111\u01b0\u1ee3c \u1ee7y th\u00e1c. Ch\u00fang t\u00f4i cung c\u1ea5p \u0111\u00e0o t\u1ea1o cho t\u1ea5t c\u1ea3 nh\u00e2n vi\u00ean li\u00ean quan m\u1ed9t c\u00e1ch li\u00ean t\u1ee5c.<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Ch\u00ednh s\u00e1ch Ch\u1ed1ng r\u1eeda ti\u1ec1n &amp; Ch\u1ed1ng t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 (&#8220;Ch\u00ednh s\u00e1ch AML\/CTF&#8221;) quy \u0111\u1ecbnh c\u00e1c quy tr\u00ecnh v\u00e0 bi\u1ec7n ph\u00e1p ki\u1ec3m so\u00e1t \u0111\u1ec3 gi\u00fap ch\u00fang t\u00f4i ng\u0103n ch\u1eb7n, ph\u00e1t hi\u1ec7n, qu\u1ea3n l\u00fd v\u00e0 gi\u1ea3m thi\u1ec3u r\u1ee7i ro li\u00ean quan \u0111\u1ebfn b\u1ea5t k\u1ef3 ho\u1ea1t \u0111\u1ed9ng b\u1ea5t h\u1ee3p ph\u00e1p n\u00e0o, \u0111\u1eb7c bi\u1ec7t l\u00e0 r\u1eeda ti\u1ec1n. [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-6922","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.5 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Ch\u00ednh S\u00e1ch AML \u2013 Tu\u00e2n Th\u1ee7 Ch\u1ed1ng R\u1eeda Ti\u1ec1n | Banxa<\/title>\n<meta name=\"description\" content=\"\u0110\u1ecdc Ch\u00ednh S\u00e1ch Ch\u1ed1ng R\u1eeda Ti\u1ec1n (AML) c\u1ee7a Banxa. T\u00ecm hi\u1ec3u c\u00e1ch ch\u00fang t\u00f4i tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh to\u00e0n c\u1ea7u \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o giao d\u1ecbch an to\u00e0n.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/banxa.com\/vi\/chinh-sach-aml\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Ch\u00ednh S\u00e1ch AML \u2013 Tu\u00e2n Th\u1ee7 Ch\u1ed1ng R\u1eeda Ti\u1ec1n | Banxa\" \/>\n<meta property=\"og:description\" content=\"\u0110\u1ecdc Ch\u00ednh S\u00e1ch Ch\u1ed1ng R\u1eeda Ti\u1ec1n (AML) c\u1ee7a Banxa. T\u00ecm hi\u1ec3u c\u00e1ch ch\u00fang t\u00f4i tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh to\u00e0n c\u1ea7u \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o giao d\u1ecbch an to\u00e0n.\" \/>\n<meta property=\"og:url\" content=\"https:\/\/banxa.com\/vi\/chinh-sach-aml\/\" \/>\n<meta property=\"og:site_name\" content=\"Banxa\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/Banxa.Official\/\" \/>\n<meta property=\"article:modified_time\" content=\"2026-04-23T20:24:18+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/banxa.com\/wp-content\/uploads\/2025\/04\/Banxa-Holdings-Inc-Cover-image.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1200\" \/>\n\t<meta property=\"og:image:height\" content=\"675\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@BanxaHoldings\" \/>\n<meta name=\"twitter:label1\" content=\"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc\" \/>\n\t<meta name=\"twitter:data1\" content=\"5 ph\u00fat\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/banxa.com\\\/vi\\\/chinh-sach-aml\\\/\",\"url\":\"https:\\\/\\\/banxa.com\\\/vi\\\/chinh-sach-aml\\\/\",\"name\":\"Ch\u00ednh S\u00e1ch AML \u2013 Tu\u00e2n Th\u1ee7 Ch\u1ed1ng R\u1eeda Ti\u1ec1n | Banxa\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/banxa.com\\\/vi\\\/#website\"},\"datePublished\":\"2025-02-06T05:50:21+00:00\",\"dateModified\":\"2026-04-23T20:24:18+00:00\",\"description\":\"\u0110\u1ecdc Ch\u00ednh S\u00e1ch Ch\u1ed1ng R\u1eeda Ti\u1ec1n (AML) c\u1ee7a Banxa. T\u00ecm hi\u1ec3u c\u00e1ch ch\u00fang t\u00f4i tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh to\u00e0n c\u1ea7u \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o giao d\u1ecbch an to\u00e0n.\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/banxa.com\\\/vi\\\/chinh-sach-aml\\\/#breadcrumb\"},\"inLanguage\":\"vi\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/banxa.com\\\/vi\\\/chinh-sach-aml\\\/\"]}]},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/banxa.com\\\/vi\\\/chinh-sach-aml\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/banxa.com\\\/vi\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Ch\u00ednh s\u00e1ch AML\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/banxa.com\\\/vi\\\/#website\",\"url\":\"https:\\\/\\\/banxa.com\\\/vi\\\/\",\"name\":\"Banxa\",\"description\":\"\",\"publisher\":{\"@id\":\"https:\\\/\\\/banxa.com\\\/vi\\\/#organization\"},\"alternateName\":\"Banxa Holdings Inc.\",\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/banxa.com\\\/vi\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"vi\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/banxa.com\\\/vi\\\/#organization\",\"name\":\"Banxa\",\"alternateName\":\"Banxa Holdings Inc.\",\"url\":\"https:\\\/\\\/banxa.com\\\/vi\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"vi\",\"@id\":\"https:\\\/\\\/banxa.com\\\/vi\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/banxa.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/Banxa-Icon-RGB-Favicon.png\",\"contentUrl\":\"https:\\\/\\\/banxa.com\\\/wp-content\\\/uploads\\\/2025\\\/02\\\/Banxa-Icon-RGB-Favicon.png\",\"width\":520,\"height\":470,\"caption\":\"Banxa\"},\"image\":{\"@id\":\"https:\\\/\\\/banxa.com\\\/vi\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/www.facebook.com\\\/Banxa.Official\\\/\",\"https:\\\/\\\/x.com\\\/BanxaHoldings\",\"https:\\\/\\\/www.instagram.com\\\/banxaofficial\\\/\",\"https:\\\/\\\/www.youtube.com\\\/channel\\\/UC1ENe9JnShhksGOaMaTyPvQ\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/banxa-com\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Ch\u00ednh S\u00e1ch AML \u2013 Tu\u00e2n Th\u1ee7 Ch\u1ed1ng R\u1eeda Ti\u1ec1n | Banxa","description":"\u0110\u1ecdc Ch\u00ednh S\u00e1ch Ch\u1ed1ng R\u1eeda Ti\u1ec1n (AML) c\u1ee7a Banxa. T\u00ecm hi\u1ec3u c\u00e1ch ch\u00fang t\u00f4i tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh to\u00e0n c\u1ea7u \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o giao d\u1ecbch an to\u00e0n.","robots":{"index":"index","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"canonical":"https:\/\/banxa.com\/vi\/chinh-sach-aml\/","og_locale":"vi_VN","og_type":"article","og_title":"Ch\u00ednh S\u00e1ch AML \u2013 Tu\u00e2n Th\u1ee7 Ch\u1ed1ng R\u1eeda Ti\u1ec1n | Banxa","og_description":"\u0110\u1ecdc Ch\u00ednh S\u00e1ch Ch\u1ed1ng R\u1eeda Ti\u1ec1n (AML) c\u1ee7a Banxa. T\u00ecm hi\u1ec3u c\u00e1ch ch\u00fang t\u00f4i tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh to\u00e0n c\u1ea7u \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o giao d\u1ecbch an to\u00e0n.","og_url":"https:\/\/banxa.com\/vi\/chinh-sach-aml\/","og_site_name":"Banxa","article_publisher":"https:\/\/www.facebook.com\/Banxa.Official\/","article_modified_time":"2026-04-23T20:24:18+00:00","og_image":[{"width":1200,"height":675,"url":"https:\/\/banxa.com\/wp-content\/uploads\/2025\/04\/Banxa-Holdings-Inc-Cover-image.jpg","type":"image\/jpeg"}],"twitter_card":"summary_large_image","twitter_site":"@BanxaHoldings","twitter_misc":{"\u01af\u1edbc t\u00ednh th\u1eddi gian \u0111\u1ecdc":"5 ph\u00fat"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/banxa.com\/vi\/chinh-sach-aml\/","url":"https:\/\/banxa.com\/vi\/chinh-sach-aml\/","name":"Ch\u00ednh S\u00e1ch AML \u2013 Tu\u00e2n Th\u1ee7 Ch\u1ed1ng R\u1eeda Ti\u1ec1n | Banxa","isPartOf":{"@id":"https:\/\/banxa.com\/vi\/#website"},"datePublished":"2025-02-06T05:50:21+00:00","dateModified":"2026-04-23T20:24:18+00:00","description":"\u0110\u1ecdc Ch\u00ednh S\u00e1ch Ch\u1ed1ng R\u1eeda Ti\u1ec1n (AML) c\u1ee7a Banxa. T\u00ecm hi\u1ec3u c\u00e1ch ch\u00fang t\u00f4i tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh to\u00e0n c\u1ea7u \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o giao d\u1ecbch an to\u00e0n.","breadcrumb":{"@id":"https:\/\/banxa.com\/vi\/chinh-sach-aml\/#breadcrumb"},"inLanguage":"vi","potentialAction":[{"@type":"ReadAction","target":["https:\/\/banxa.com\/vi\/chinh-sach-aml\/"]}]},{"@type":"BreadcrumbList","@id":"https:\/\/banxa.com\/vi\/chinh-sach-aml\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/banxa.com\/vi\/"},{"@type":"ListItem","position":2,"name":"Ch\u00ednh s\u00e1ch AML"}]},{"@type":"WebSite","@id":"https:\/\/banxa.com\/vi\/#website","url":"https:\/\/banxa.com\/vi\/","name":"Banxa","description":"","publisher":{"@id":"https:\/\/banxa.com\/vi\/#organization"},"alternateName":"Banxa Holdings Inc.","potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/banxa.com\/vi\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"vi"},{"@type":"Organization","@id":"https:\/\/banxa.com\/vi\/#organization","name":"Banxa","alternateName":"Banxa Holdings Inc.","url":"https:\/\/banxa.com\/vi\/","logo":{"@type":"ImageObject","inLanguage":"vi","@id":"https:\/\/banxa.com\/vi\/#\/schema\/logo\/image\/","url":"https:\/\/banxa.com\/wp-content\/uploads\/2025\/02\/Banxa-Icon-RGB-Favicon.png","contentUrl":"https:\/\/banxa.com\/wp-content\/uploads\/2025\/02\/Banxa-Icon-RGB-Favicon.png","width":520,"height":470,"caption":"Banxa"},"image":{"@id":"https:\/\/banxa.com\/vi\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/www.facebook.com\/Banxa.Official\/","https:\/\/x.com\/BanxaHoldings","https:\/\/www.instagram.com\/banxaofficial\/","https:\/\/www.youtube.com\/channel\/UC1ENe9JnShhksGOaMaTyPvQ","https:\/\/www.linkedin.com\/company\/banxa-com"]}]}},"_links":{"self":[{"href":"https:\/\/banxa.com\/vi\/wp-json\/wp\/v2\/pages\/6922","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/banxa.com\/vi\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/banxa.com\/vi\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/banxa.com\/vi\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/banxa.com\/vi\/wp-json\/wp\/v2\/comments?post=6922"}],"version-history":[{"count":0,"href":"https:\/\/banxa.com\/vi\/wp-json\/wp\/v2\/pages\/6922\/revisions"}],"wp:attachment":[{"href":"https:\/\/banxa.com\/vi\/wp-json\/wp\/v2\/media?parent=6922"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}