Vi\u1ec7c c\u00e1c doanh nghi\u1ec7p ch\u00fa \u00fd \u0111\u1ebfn vi\u1ec7c tu\u00e2n th\u1ee7 quy \u0111\u1ecbnh trong qu\u00e1 tr\u00ecnh kinh doanh \u0111\u00e3 tr\u1edf th\u00e0nh \u0111i\u1ec1u hi\u1ec3n nhi\u00ean. Trong s\u1ed1 \u0111\u00f3, “Lu\u1eadt ph\u00f2ng ch\u1ed1ng chuy\u1ec3n \u0111\u1ed5i l\u1ee3i \u00edch t\u1eeb t\u1ed9i ph\u1ea1m” (Japanese Anti-Money Laundering Law) \u0111ang thu h\u00fat s\u1ef1 ch\u00fa \u00fd. M\u1ee5c \u0111\u00edch c\u1ee7a Lu\u1eadt ph\u00f2ng ch\u1ed1ng chuy\u1ec3n \u0111\u1ed5i l\u1ee3i \u00edch t\u1eeb t\u1ed9i ph\u1ea1m, nh\u01b0 t\u00ean g\u1ecdi, l\u00e0 “ng\u0103n ch\u1eb7n” vi\u1ec7c “chuy\u1ec3n \u0111\u1ed5i” “l\u1ee3i \u00edch” thu \u0111\u01b0\u1ee3c t\u1eeb “t\u1ed9i ph\u1ea1m”. Theo lu\u1eadt n\u00e0y, c\u00e1c doanh nghi\u1ec7p c\u00f3 ngh\u0129a v\u1ee5 x\u00e1c minh danh t\u00ednh c\u1ee7a \u0111\u1ed1i t\u00e1c trong c\u00e1c giao d\u1ecbch c\u00f3 r\u1ee7i ro cao \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng trong vi\u1ec7c r\u1eeda ti\u1ec1n. V\u00ed d\u1ee5, vi\u1ec7c y\u00eau c\u1ea7u cung c\u1ea5p gi\u1ea5y t\u1edd x\u00e1c minh danh t\u00ednh khi m\u1edf t\u00e0i kho\u1ea3n t\u1ea1i c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh c\u0169ng l\u00e0 m\u1ed9t bi\u1ec7n ph\u00e1p d\u1ef1a tr\u00ean Lu\u1eadt ph\u00f2ng ch\u1ed1ng chuy\u1ec3n \u0111\u1ed5i l\u1ee3i \u00edch t\u1eeb t\u1ed9i ph\u1ea1m.<\/p>\n\n\n\n
Nhi\u1ec1u ng\u01b0\u1eddi c\u00f3 th\u1ec3 ngh\u0129 r\u1eb1ng lu\u1eadt n\u00e0y kh\u00f4ng li\u00ean quan \u0111\u1ebfn h\u1ecd, nh\u01b0ng kh\u00f4ng h\u1eb3n l\u00e0 nh\u01b0 v\u1eady. Ngay c\u1ea3 khi kh\u00f4ng tham gia tr\u1ef1c ti\u1ebfp v\u00e0o c\u00e1c h\u00e0nh vi ph\u1ea1m t\u1ed9i, vi\u1ec7c mua b\u00e1n t\u00e0i kho\u1ea3n c\u00f3 th\u1ec3 v\u00f4 t\u00ecnh gi\u00fap \u0111\u1ee1 vi\u1ec7c r\u1eeda ti\u1ec1n. V\u00ec l\u00fd do n\u00e0y, vi\u1ec7c chuy\u1ec3n nh\u01b0\u1ee3ng, nh\u1eadn chuy\u1ec3n nh\u01b0\u1ee3ng, c\u1ea5p, cung c\u1ea5p, vv. c\u1ee7a s\u1ed5 ti\u1ebft ki\u1ec7m v\u00e0 th\u1ebb r\u00fat ti\u1ec1n m\u1eb7t \u0111\u00e3 b\u1ecb c\u1ea5m (\u0110i\u1ec1u 28 c\u1ee7a Lu\u1eadt ph\u00f2ng ch\u1ed1ng chuy\u1ec3n \u0111\u1ed5i l\u1ee3i \u00edch t\u1eeb t\u1ed9i ph\u1ea1m).<\/p>\n\n\n\n
Trong b\u1ed1i c\u1ea3nh vi\u1ec7c r\u1eeda ti\u1ec1n \u0111ang tr\u1edf n\u00ean qu\u1ed1c t\u1ebf h\u00f3a v\u00e0 tinh vi h\u01a1n, kh\u00f4ng ch\u1ec9 nh\u1eefng ng\u01b0\u1eddi li\u00ean quan \u0111\u1ebfn c\u00e1c t\u1ed5 ch\u1ee9c t\u00e0i ch\u00ednh m\u00e0 c\u1ea3 nh\u1eefng ng\u01b0\u1eddi l\u00e0m kinh doanh th\u00f4ng th\u01b0\u1eddng c\u0169ng c\u1ea7n hi\u1ec3u r\u00f5 v\u1ec1 n\u1ed9i dung quy \u0111\u1ecbnh c\u1ee7a Lu\u1eadt ph\u00f2ng ch\u1ed1ng chuy\u1ec3n \u0111\u1ed5i l\u1ee3i \u00edch t\u1eeb t\u1ed9i ph\u1ea1m.<\/p>\n\n\n\n
Ngo\u00e0i giao d\u1ecbch t\u00e0i ch\u00ednh, d\u1ecbch v\u1ee5 nh\u1eadn th\u01b0 t\u00edn qua \u0111\u01b0\u1eddng b\u01b0u \u0111i\u1ec7n, vv. c\u0169ng l\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng \u00e1p d\u1ee5ng c\u1ee7a Lu\u1eadt ph\u00f2ng ch\u1ed1ng chuy\u1ec3n \u0111\u1ed5i l\u1ee3i \u00edch t\u1eeb t\u1ed9i ph\u1ea1m. C\u00e1c doanh nghi\u1ec7p cung c\u1ea5p h\u00f2m th\u01b0 ri\u00eang, v\u0103n ph\u00f2ng cho thu\u00ea ho\u1eb7c v\u0103n ph\u00f2ng \u1ea3o c\u00f3 th\u1ec3 thu\u1ed9c ph\u1ea1m vi d\u1ecbch v\u1ee5 nh\u1eadn th\u01b0 t\u00edn qua \u0111\u01b0\u1eddng b\u01b0u \u0111i\u1ec7n.<\/p>\n\n\n\n
\u0110\u1ed3ng th\u1eddi, g\u1ea7n \u0111\u00e2y, s\u1ed1 l\u01b0\u1ee3ng giao d\u1ecbch ho\u00e0n t\u1ea5t tr\u1ef1c tuy\u1ebfn \u0111ang t\u0103ng l\u00ean. Trong nh\u1eefng giao d\u1ecbch kh\u00f4ng g\u1eb7p m\u1eb7t nh\u01b0 v\u1eady, vi\u1ec7c x\u00e1c minh danh t\u00ednh d\u1ef1a tr\u00ean Lu\u1eadt ph\u00f2ng ch\u1ed1ng chuy\u1ec3n \u0111\u1ed5i l\u1ee3i \u00edch t\u1eeb t\u1ed9i ph\u1ea1m tr\u1edf th\u00e0nh v\u1ea5n \u0111\u1ec1.<\/p>\n\n\n\n
V\u00ec v\u1eady, ch\u00fang t\u00f4i s\u1ebd gi\u1ea3i th\u00edch v\u1ec1 quy \u0111\u1ecbnh theo Lu\u1eadt ph\u00f2ng ch\u1ed1ng chuy\u1ec3n \u0111\u1ed5i l\u1ee3i \u00edch t\u1eeb t\u1ed9i ph\u1ea1m v\u00e0 vi\u1ec7c x\u00e1c minh danh t\u00ednh trong giao d\u1ecbch kh\u00f4ng g\u1eb7p m\u1eb7t d\u00e0nh cho c\u00e1c doanh nghi\u1ec7p cung c\u1ea5p d\u1ecbch v\u1ee5 nh\u1eadn th\u01b0 t\u00edn, vv.<\/p>\n\n\n\n