{"id":504,"date":"2024-07-30T21:59:25","date_gmt":"2024-07-30T16:29:25","guid":{"rendered":"https:\/\/www.gowize.co\/?page_id=504"},"modified":"2025-02-27T20:56:36","modified_gmt":"2025-02-27T15:26:36","slug":"aml-policy","status":"publish","type":"page","link":"https:\/\/www.gowize.co\/vi\/aml-policy","title":{"rendered":"Ch\u00ednh s\u00e1ch AML"},"content":{"rendered":"<div data-elementor-type=\"wp-page\" data-elementor-id=\"504\" class=\"elementor elementor-504\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9959d86 elementor-section-full_width elementor-section-stretched elementor-section-height-default elementor-section-height-default\" data-id=\"9959d86\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;stretch_section&quot;:&quot;section-stretched&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-38d1718\" data-id=\"38d1718\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"wd-negative-gap elementor-section elementor-inner-section elementor-element elementor-element-e6f4f12 elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"e6f4f12\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-6d73a94\" data-id=\"6d73a94\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2c94bb4 elementor-widget elementor-widget-wd_text_block\" data-id=\"2c94bb4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"wd_text_block.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"wd-text-block reset-last-child text-left\">\n\t\t\t\n\t\t\t<p><strong>\u0110\u1ecbnh ngh\u0129a v\u1ec1 r\u1eeda ti\u1ec1n:<\/strong><\/p><p>X\u00e3 h\u1ed9i hi\u1ec7n \u0111\u1ea1i hi\u1ec7n \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t th\u00e1ch th\u1ee9c nghi\u00eam tr\u1ecdng trong vi\u1ec7c ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n, v\u00ed d\u1ee5 nh\u01b0 l\u00e0m cho vi\u1ec7c s\u1edf h\u1eefu, s\u1eed d\u1ee5ng ho\u1eb7c x\u1eed l\u00fd ti\u1ec1n ho\u1eb7c t\u00e0i s\u1ea3n kh\u00e1c c\u00f3 \u0111\u01b0\u1ee3c t\u1eeb c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m c\u00f3 v\u1ebb h\u1ee3p ph\u00e1p v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 - cung c\u1ea5p ho\u1eb7c thu th\u1eadp ti\u1ec1n ho\u1eb7c cung c\u1ea5p d\u1ecbch v\u1ee5 t\u00e0i ch\u00ednh v\u1edbi s\u1ef1 hi\u1ec3u bi\u1ebft r\u1eb1ng s\u1ed1 ti\u1ec1n \u0111\u00f3 nh\u1eb1m m\u1ee5c \u0111\u00edch t\u00e0i tr\u1ee3 cho t\u1ed5 ch\u1ee9c, chu\u1ea9n b\u1ecb ho\u1eb7c th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi kh\u1ee7ng b\u1ed1 ho\u1eb7c h\u1ed7 tr\u1ee3 m\u1ed9t x\u00e3 h\u1ed9i t\u1ed9i ph\u1ea1m (t\u1ed5 ch\u1ee9c t\u1ed9i ph\u1ea1m) \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp ho\u1eb7c \u0111ang \u0111\u01b0\u1ee3c th\u00e0nh l\u1eadp \u0111\u1ec3 th\u1ef1c hi\u1ec7n c\u00e1c h\u00e0nh vi kh\u1ee7ng b\u1ed1. C\u00e1c c\u00e1 nh\u00e2n v\u00e0 ph\u00e1p nh\u00e2n c\u00f3 thu nh\u1eadp ki\u1ebfm \u0111\u01b0\u1ee3c m\u1ed9t c\u00e1ch b\u1ea5t h\u1ee3p ph\u00e1p s\u1ebd th\u1ef1c hi\u1ec7n nhi\u1ec1u n\u1ed7 l\u1ef1c kh\u00e1c nhau \u0111\u1ec3 h\u1ee3p ph\u00e1p h\u00f3a thu nh\u1eadp c\u1ee7a h\u1ecd. V\u00ed d\u1ee5, h\u1ecd c\u00f3 th\u1ec3 s\u1eed d\u1ee5ng d\u1eef li\u1ec7u c\u00e1 nh\u00e2n c\u1ee7a ng\u01b0\u1eddi kh\u00e1c, bao g\u1ed3m d\u1eef li\u1ec7u \u0111\u00e3 thu \u0111\u01b0\u1ee3c m\u1ed9t c\u00e1ch gian l\u1eadn. \u0110i\u1ec1u n\u00e0y c\u00f3 th\u1ec3 tr\u1edf th\u00e0nh v\u1ea5n \u0111\u1ec1 \u0111\u1ed1i v\u1edbi nh\u1eefng ng\u01b0\u1eddi tr\u1edf th\u00e0nh n\u1ea1n nh\u00e2n c\u1ee7a gian l\u1eadn v\u00e0 kh\u00f4ng li\u00ean quan \u0111\u1ebfn c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m c\u1ee7a c\u00e1c b\u00ean n\u00e0y.<\/p><p><strong>Lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n<\/strong><\/p><p>\u0110\u1ec3 ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n, c\u00e1c t\u1ed5 ch\u1ee9c th\u1ef1c hi\u1ec7n c\u00e1c ho\u1ea1t \u0111\u1ed9ng b\u1eb1ng ti\u1ec1n ho\u1eb7c t\u00e0i s\u1ea3n kh\u00e1c c\u00f3 ngh\u0129a v\u1ee5 tu\u00e2n th\u1ee7 lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n, x\u00e1c minh danh t\u00ednh c\u1ee7a kh\u00e1ch h\u00e0ng v\u00e0 h\u1ed7 tr\u1ee3 c\u00e1c c\u01a1 quan ch\u00ednh ph\u1ee7 v\u00e0 t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh ho\u1ea1t \u0111\u1ed9ng ch\u1ed1ng r\u1eeda ti\u1ec1n. Go Wize th\u1ef1c hi\u1ec7n m\u1ecdi bi\u1ec7n ph\u00e1p c\u1ea7n thi\u1ebft \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/p><p><strong>Quy tr\u00ecnh x\u00e1c minh danh t\u00ednh kh\u00e1ch h\u00e0ng<\/strong><\/p><p>L\u00e0 m\u1ed9t ph\u1ea7n c\u1ee7a vi\u1ec7c tu\u00e2n th\u1ee7 lu\u1eadt v\u1ec1 nh\u1eadn d\u1ea1ng kh\u00e1ch h\u00e0ng, quy tr\u00ecnh n\u00e0y \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n trong qu\u00e1 tr\u00ecnh \u0111\u0103ng k\u00fd, nhi\u1ec1u lo\u1ea1i ho\u1ea1t \u0111\u1ed9ng phi giao d\u1ecbch kh\u00e1c nhau v\u00e0 nh\u01b0 m\u1ed9t ph\u1ea7n c\u1ee7a ho\u1ea1t \u0111\u1ed9ng gi\u00e1m s\u00e1t c\u1ee7a c\u00e1c chuy\u00ean gia c\u1ee7a ch\u00fang t\u00f4i. \u0110\u1ec3 nh\u1eadn d\u1ea1ng kh\u00e1ch h\u00e0ng c\u1ee7a m\u00ecnh, Go Wize Group c\u00f3 th\u1ec3 y\u00eau c\u1ea7u b\u1ea1n cung c\u1ea5p d\u1eef li\u1ec7u c\u00e1 nh\u00e2n v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c b\u01b0\u1edbc \u0111\u1ec3 x\u00e1c nh\u1eadn t\u00ednh ch\u00ednh x\u00e1c c\u1ee7a th\u00f4ng tin n\u00e0y b\u1eb1ng h\u1ec7 th\u1ed1ng x\u00e1c minh do c\u00e1c chuy\u00ean gia c\u1ee7a ch\u00fang t\u00f4i ph\u00e1t tri\u1ec3n. C\u00f3 th\u1ec3 m\u1ea5t v\u00e0i ng\u00e0y l\u00e0m vi\u1ec7c \u0111\u1ec3 ho\u00e0n t\u1ea5t quy tr\u00ecnh n\u00e0y.<\/p><p><strong>Tu\u00e2n th\u1ee7 Th\u1ecfa thu\u1eadn b\u1ea3o m\u1eadt<\/strong><\/p><p>D\u1eef li\u1ec7u c\u00e1 nh\u00e2n ch\u00fang t\u00f4i nh\u1eadn \u0111\u01b0\u1ee3c \u0111\u01b0\u1ee3c x\u1eed l\u00fd theo c\u00e1c \u0111i\u1ec1u kho\u1ea3n c\u1ee7a Th\u1ecfa thu\u1eadn b\u1ea3o m\u1eadt. Xin l\u01b0u \u00fd r\u1eb1ng l\u00fd do c\u1ee7a quy tr\u00ecnh x\u00e1c \u0111\u1ecbnh danh t\u00ednh l\u00e0 \u0111\u1ec3 tu\u00e2n th\u1ee7 lu\u1eadt ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1, kh\u00f4ng ph\u1ea3i v\u00ec ch\u00fang t\u00f4i nghi ng\u1edd b\u1ea1n th\u1ef1c hi\u1ec7n h\u00e0nh vi b\u1ea5t h\u1ee3p ph\u00e1p. Theo \u0111\u00f3, s\u1ef1 h\u1ee3p t\u00e1c v\u00e0 hi\u1ec3u bi\u1ebft c\u1ee7a b\u1ea1n v\u1ec1 c\u00e1c b\u01b0\u1edbc n\u00e0y l\u00e0 c\u1ea7n thi\u1ebft \u0111\u1ec3 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 hi\u1ec7u qu\u1ea3.<\/p>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u0110\u1ecbnh ngh\u0129a v\u1ec1 r\u1eeda ti\u1ec1n: X\u00e3 h\u1ed9i hi\u1ec7n \u0111\u1ea1i hi\u1ec7n \u0111ang ph\u1ea3i \u0111\u1ed1i m\u1eb7t v\u1edbi m\u1ed9t th\u00e1ch th\u1ee9c nghi\u00eam tr\u1ecdng trong vi\u1ec7c ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n, v\u00ed d\u1ee5 nh\u01b0 vi\u1ec7c s\u1edf h\u1eefu, s\u1eed d\u1ee5ng,<\/p>","protected":false},"author":1838,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"elementor_header_footer","meta":{"footnotes":"","_links_to":"","_links_to_target":""},"class_list":["post-504","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.gowize.co\/vi\/wp-json\/wp\/v2\/pages\/504","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.gowize.co\/vi\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.gowize.co\/vi\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.gowize.co\/vi\/wp-json\/wp\/v2\/users\/1838"}],"replies":[{"embeddable":true,"href":"https:\/\/www.gowize.co\/vi\/wp-json\/wp\/v2\/comments?post=504"}],"version-history":[{"count":0,"href":"https:\/\/www.gowize.co\/vi\/wp-json\/wp\/v2\/pages\/504\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.gowize.co\/vi\/wp-json\/wp\/v2\/media?parent=504"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}