C\u00e1c ng\u00e2n h\u00e0ng Th\u00e1i Lan \u0111\u00e3 \u0111\u00f3ng b\u0103ng ba tri\u1ec7u t\u00e0i kho\u1ea3n trong m\u1ed9t chi\u1ebfn d\u1ecbch tr\u00ean to\u00e0n qu\u1ed1c nh\u1eb1m tr\u1ea5n \u00e1p c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o, v\u00e0 nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n b\u00ecnh th\u01b0\u1eddng v\u00e0 c\u00e1c doanh nghi\u1ec7p nh\u1ecf nh\u1eadn th\u1ea5y m\u00ecnh kh\u00f4ng th\u1ec3 s\u1eed d\u1ee5ng ti\u1ec1n c\u1ee7a h\u1ecd. Ng\u00e2n h\u00e0ng Th\u00e1i Lan, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 BoT, cho bi\u1ebft vi\u1ec7c \u0111\u00f3ng b\u0103ng nh\u1eb1m m\u1ee5c \u0111\u00edch ng\u0103n ch\u1eb7n gian l\u1eadn v\u00e0 b\u1ea3o v\u1ec7 c\u00f4ng d\u00e2n, nh\u01b0ng \u0111\u1ed9ng th\u00e1i n\u00e0y \u0111\u00e3 khi\u1ebfn c\u00e1c gia \u0111\u00ecnh, ng\u01b0\u1eddi b\u00e1n h\u00e0ng v\u00e0 ch\u1ee7 c\u1eeda h\u00e0ng g\u1eb7p kh\u00f3 kh\u0103n trong vi\u1ec7c thanh to\u00e1n h\u00f3a \u0111\u01a1n v\u00e0 duy tr\u00ec ho\u1ea1t \u0111\u1ed9ng kinh doanh c\u1ee7a h\u1ecd. C\u1ee5c \u0110i\u1ec1u tra T\u1ed9i ph\u1ea1m M\u1ea1ng, hay CCIB, b\u00e1o c\u00e1o r\u1eb1ng c\u00e1c nh\u00f3m t\u1ed9i ph\u1ea1m \u0111ang s\u1eed d\u1ee5ng c\u00e1c t\u00e0i kho\u1ea3n “ng\u01b0\u1eddi v\u1eadn chuy\u1ec3n” \u0111\u1ec3 chuy\u1ec3n ti\u1ec1n v\u00e0 l\u1eeba g\u1ea1t c\u00e1c ng\u00e2n h\u00e0ng. M\u1ed9t t\u00e0i kho\u1ea3n “ng\u01b0\u1eddi v\u1eadn chuy\u1ec3n” l\u00e0 m\u1ed9t t\u00e0i kho\u1ea3n m\u00e0 nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o s\u1eed d\u1ee5ng \u0111\u1ec3 nh\u1eadn ho\u1eb7c g\u1eedi ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp, \u0111\u00f4i khi thu\u1ed9c s\u1edf h\u1eefu c\u1ee7a nh\u1eefng ng\u01b0\u1eddi th\u1eadm ch\u00ed kh\u00f4ng bi\u1ebft t\u00e0i kho\u1ea3n c\u1ee7a h\u1ecd \u0111ang \u0111\u01b0\u1ee3c s\u1eed d\u1ee5ng cho m\u1ed9t t\u1ed9i ph\u1ea1m.<\/p>\n\n
Chi\u1ebfn d\u1ecbch b\u1eaft \u0111\u1ea7u v\u00e0o th\u00e1ng 8, khi c\u00e1c ng\u00e2n h\u00e0ng Th\u00e1i Lan h\u1ee3p t\u00e1c v\u1edbi Trung t\u00e2m \u0110i\u1ec1u h\u00e0nh Ch\u1ed1ng L\u1eeba \u0111\u1ea3o Tr\u1ef1c tuy\u1ebfn, g\u1ecdi l\u00e0 AOC, v\u00e0 V\u0103n ph\u00f2ng Ch\u1ed1ng R\u1eeda ti\u1ec1n (AMLO). C\u00f9ng nhau, h\u1ecd \u0111\u00e3 quy\u1ebft \u0111\u1ecbnh \u00e1p \u0111\u1eb7t c\u00e1c quy t\u1eafc nghi\u00eam ng\u1eb7t v\u1ec1 chuy\u1ec3n kho\u1ea3n v\u00e0 gi\u1edbi h\u1ea1n h\u00e0ng ng\u00e0y. M\u1ee5c ti\u00eau l\u00e0 ng\u0103n ch\u1eb7n gian l\u1eadn v\u00e0 ng\u0103n ch\u1eb7n ti\u1ec1n l\u1eeba \u0111\u1ea3o lan r\u1ed9ng. B\u1ed9 Kinh t\u1ebf K\u1ef9 thu\u1eadt s\u1ed1 v\u00e0 X\u00e3 h\u1ed9i, \u0111\u01b0\u1ee3c g\u1ecdi l\u00e0 DES, c\u0169ng tham gia v\u00e0 th\u00e0nh l\u1eadp m\u1ed9t “ph\u00f2ng chi\u1ebfn tranh” \u0111\u1ec3 x\u1eed l\u00fd h\u00e0ng tr\u0103m khi\u1ebfu n\u1ea1i m\u1ed7i ng\u00e0y. M\u1ecdi ng\u01b0\u1eddi g\u1ecdi \u0111i\u1ec7n t\u1eeb kh\u1eafp Th\u00e1i Lan \u0111\u1ec3 n\u00f3i r\u1eb1ng ti\u1ec1n c\u1ee7a h\u1ecd \u0111\u00e3 b\u1ecb kh\u00f3a. C\u00e1c \u0111\u1ed3n c\u1ea3nh s\u00e1t v\u00e0 trung t\u00e2m cu\u1ed9c g\u1ecdi \u0111\u00e3 tr\u00e0n ng\u1eadp c\u00e1c b\u00e1o c\u00e1o t\u1eeb c\u00f4ng d\u00e2n v\u00e0 doanh nghi\u1ec7p c\u00f3 t\u00e0i kho\u1ea3n b\u1ecb \u0111\u00ecnh ch\u1ec9.<\/p>\n\n
Ch\u00ednh quy\u1ec1n cho bi\u1ebft h\u1ecd nh\u1eafm m\u1ee5c ti\u00eau v\u00e0o c\u00e1c t\u00e0i kho\u1ea3n “ng\u01b0\u1eddi v\u1eadn chuy\u1ec3n”, nh\u01b0ng nhi\u1ec1u ng\u01b0\u1eddi v\u00f4 t\u1ed9i \u0111\u00e3 b\u1ecb v\u01b0\u1edbng v\u00e0o. M\u1ed9t s\u1ed1 ng\u01b0\u1eddi b\u00e1n h\u00e0ng \u0111\u00e3 nh\u1eadn \u0111\u01b0\u1ee3c ti\u1ec1n t\u1eeb nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o m\u00e0 kh\u00f4ng h\u1ec1 hay bi\u1ebft, v\u00e0 t\u00e0i kho\u1ea3n c\u1ee7a h\u1ecd \u0111\u00e3 b\u1ecb \u0111\u00f3ng b\u0103ng. Trong m\u1ed9t tr\u01b0\u1eddng h\u1ee3p, nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o \u0111\u00e3 g\u1eedi 100.000 baht v\u00e0o t\u00e0i kho\u1ea3n c\u1ee7a m\u1ed9t \u0111\u1ee9a tr\u1ebb v\u00e0 b\u1ea3o \u0111\u1ee9a tr\u1ebb chuy\u1ec3n ti\u1ebfp s\u1ed1 ti\u1ec1n \u0111\u00f3. T\u00e0i kho\u1ea3n \u0111\u00f3 \u0111\u00e3 b\u1ecb g\u1eafn c\u1edd v\u00e0 gia \u0111\u00ecnh \u0111\u00e3 m\u1ea5t quy\u1ec1n truy c\u1eadp ngay c\u1ea3 khi h\u1ecd kh\u00f4ng li\u00ean quan g\u00ec \u0111\u1ebfn h\u00e0nh vi l\u1eeba \u0111\u1ea3o. C\u1ea3nh s\u00e1t tr\u01b0\u1edfng Pol Lt Gen Trairong Phiwpan cho bi\u1ebft nh\u1eefng k\u1ebb l\u1eeba \u0111\u1ea3o \u0111ang s\u1eed d\u1ee5ng nh\u1eefng c\u00e1ch th\u1ee9c m\u1edbi \u0111\u1ec3 r\u1eeda ti\u1ec1n. Thay v\u00ec ch\u1ec9 chuy\u1ec3n ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp, h\u1ecd \u0111\u00e3 mua h\u00e0ng h\u00f3a t\u1eeb nh\u1eefng ng\u01b0\u1eddi b\u00e1n h\u00e0ng th\u1ef1c s\u1ef1 v\u00e0 b\u00e1n l\u1ea1i b\u1eb1ng ti\u1ec1n m\u1eb7t. \u0110i\u1ec1u n\u00e0y khi\u1ebfn m\u1ed9t s\u1ed1 doanh nghi\u1ec7p tr\u00f4ng c\u00f3 v\u1ebb \u0111\u00e1ng ng\u1edd ngay c\u1ea3 khi h\u1ecd kh\u00f4ng li\u00ean quan. \u00d4ng gi\u1ea3i th\u00edch r\u1eb1ng m\u1ed9t s\u1ed1 ng\u01b0\u1eddi b\u00e1n h\u00e0ng c\u00f3 th\u1ec3 \u0111\u00e3 tham gia m\u1ed9t c\u00e1ch c\u1ed1 \u00fd \u0111\u1ec3 ki\u1ebfm hoa h\u1ed3ng, nh\u01b0ng h\u1ea7u h\u1ebft \u0111\u00e3 b\u1ecb l\u1eeba.<\/p>\n\n
Daranee Saeju, Ph\u00f3 th\u1ed1ng \u0111\u1ed1c Ng\u00e2n h\u00e0ng Th\u00e1i Lan, cho bi\u1ebft c\u00e1c nh\u00e0 \u0111i\u1ec1u tra \u0111ang truy t\u00ecm c\u00e1c tuy\u1ebfn \u0111\u01b0\u1eddng t\u00e0i ch\u00ednh \u0111\u1ec3 tr\u1ea3 l\u1ea1i ti\u1ec1n b\u1ecb \u0111\u00e1nh c\u1eafp. B\u00e0 gi\u1ea3i th\u00edch r\u1eb1ng ch\u1ec9 nh\u1eefng t\u00e0i kho\u1ea3n li\u00ean k\u1ebft v\u1edbi c\u00e1c t\u00e0i kho\u1ea3n “ng\u01b0\u1eddi v\u1eadn chuy\u1ec3n” m\u1edbi \u0111\u01b0\u1ee3c \u0111\u00f3ng b\u0103ng. Tuy nhi\u00ean, nhi\u1ec1u c\u00f4ng d\u00e2n c\u1ea3m th\u1ea5y b\u1ecb tr\u1eebng ph\u1ea1t v\u00ec nh\u1eefng t\u1ed9i m\u00e0 h\u1ecd kh\u00f4ng ph\u1ea1m ph\u1ea3i. BoT th\u1eeba nh\u1eadn r\u1eb1ng m\u1ed9t l\u1ed7i trong h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng v\u00e0o ng\u00e0y 1 th\u00e1ng 9 c\u0169ng l\u00e0m cho t\u00ecnh h\u00ecnh tr\u1edf n\u00ean t\u1ed3i t\u1ec7 h\u01a1n. L\u1ed7i n\u00e0y \u0111\u00e3 ng\u0103n c\u1ea3n vi\u1ec7c c\u1eadp nh\u1eadt s\u1ed1 d\u01b0 t\u00e0i kho\u1ea3n v\u00e0 g\u00e2y ra nhi\u1ec1u nh\u1ea7m l\u1eabn h\u01a1n cho kh\u00e1ch h\u00e0ng khi c\u1ed1 g\u1eafng xem s\u1ed1 ti\u1ec1n c\u00f2n l\u1ea1i c\u1ee7a h\u1ecd.<\/p>\n\n
DES cho bi\u1ebft theo lu\u1eadt ph\u00e1p Th\u00e1i Lan, ch\u1ec9 c\u00e1c l\u1ec7nh c\u1ee7a c\u1ea3nh s\u00e1t \u0111\u01b0\u1ee3c t\u00f2a \u00e1n h\u1eadu thu\u1eabn m\u1edbi c\u00f3 th\u1ec3 \u0111\u00f3ng b\u0103ng v\u0129nh vi\u1ec5n c\u00e1c t\u00e0i kho\u1ea3n. Vi\u1ec7c \u0111\u00f3ng b\u0103ng c\u1ee7a c\u00e1c ng\u00e2n h\u00e0ng, AOC ho\u1eb7c AMLO l\u00e0 t\u1ea1m th\u1eddi v\u00e0 d\u1ef1 ki\u1ebfn s\u1ebd \u0111\u01b0\u1ee3c xem x\u00e9t nhanh ch\u00f3ng. C\u00e1c l\u1ec7nh \u0111\u00ecnh ch\u1ec9 \u0111\u00e3 \u0111\u01b0\u1ee3c ki\u1ec3m tra b\u1eb1ng c\u00e1ch xem x\u00e9t c\u00e1c m\u00f4 h\u00ecnh lu\u00e2n chuy\u1ec3n ti\u1ec1n, tuy\u1ebfn giao d\u1ecbch v\u00e0 li\u1ec7u ho\u1ea1t \u0111\u1ed9ng t\u00e0i kho\u1ea3n c\u00f3 ph\u00f9 h\u1ee3p v\u1edbi h\u00e0nh vi b\u00ecnh th\u01b0\u1eddng hay kh\u00f4ng. C\u00e1c quan ch\u1ee9c cho bi\u1ebft sau khi m\u1ed9t t\u00e0i kho\u1ea3n \u0111\u01b0\u1ee3c x\u00f3a, n\u00f3 c\u00f3 th\u1ec3 \u0111\u01b0\u1ee3c m\u1edf l\u1ea1i trong v\u00f2ng v\u00e0i ph\u00fat. Tuy nhi\u00ean, m\u1ecdi ng\u01b0\u1eddi \u0111\u00e3 ph\u00e0n n\u00e0n r\u1eb1ng vi\u1ec7c xem x\u00e9t m\u1ea5t qu\u00e1 nhi\u1ec1u th\u1eddi gian v\u00e0 ni\u1ec1m tin v\u00e0o h\u1ec7 th\u1ed1ng ng\u00e2n h\u00e0ng \u0111ang b\u1ecb x\u00f3i m\u00f2n.<\/p>\n\n
BoT cam k\u1ebft xem x\u00e9t nhanh h\u01a1n v\u00e0 b\u1ed3i th\u01b0\u1eddng c\u00f4ng b\u1eb1ng cho c\u00e1c n\u1ea1n nh\u00e2n. CCIB c\u0169ng c\u1eed th\u00eam nhi\u1ec1u s\u0129 quan \u0111\u1ebfn \u0111\u1ec3 gi\u00fap c\u00e1c \u0111\u1ed3n c\u1ea3nh s\u00e1t v\u00e0 trung t\u00e2m cu\u1ed9c g\u1ecdi x\u1eed l\u00fd c\u00e1c v\u1ee5 vi\u1ec7c nhanh h\u01a1n. M\u1ee5c ti\u00eau l\u00e0 b\u1ea3o v\u1ec7 m\u1ecdi ng\u01b0\u1eddi kh\u1ecfi gian l\u1eadn \u0111\u1ed3ng th\u1eddi s\u1eeda ch\u1eefa nh\u1eefng sai l\u1ea7m \u0111\u00e3 giam gi\u1eef nh\u1eefng c\u00f4ng d\u00e2n v\u00f4 t\u1ed9i. C\u00e1c nh\u00e0 ch\u1ee9c tr\u00e1ch cho bi\u1ebft h\u1ecd \u0111ang n\u1ed7 l\u1ef1c x\u00e2y d\u1ef1ng c\u00e1c th\u1ee7 t\u1ee5c m\u1edbi \u0111\u1ec3 c\u1ea3i thi\u1ec7n h\u1ec7 th\u1ed1ng v\u00e0 ng\u0103n ch\u1eb7n c\u00e1c l\u1ed7i. H\u1ecd mu\u1ed1n kh\u00f4i ph\u1ee5c ni\u1ec1m tin v\u00e0o c\u00e1c ng\u00e2n h\u00e0ng Th\u00e1i Lan, theo nhi\u1ec1u ng\u01b0\u1eddi l\u00e0 \u0111\u00e3 b\u1ecb lung lay b\u1edfi c\u00e1c l\u1ec7nh \u0111\u00f3ng b\u0103ng h\u00e0ng lo\u1ea1t.<\/p>\n\n
C\u00e1c nh\u00e0 ph\u00ea b\u00ecnh l\u1eadp lu\u1eadn r\u1eb1ng vi\u1ec7c \u0111\u00f3ng b\u0103ng h\u00e0ng tri\u1ec7u t\u00e0i kho\u1ea3n l\u00e0 m\u1ed9t \u0111\u1ed9ng th\u00e1i c\u1ef1c \u0111oan. Sasha Hodder, ng\u01b0\u1eddi s\u00e1ng l\u1eadp Hodder Law, cho bi\u1ebft c\u00f4ng d\u00e2n c\u00f3 th\u1ec3 th\u00edch s\u1eed d\u1ee5ng ti\u1ec1n \u0111i\u1ec7n t\u1eed h\u01a1n v\u00ec c\u00e1c ng\u00e2n h\u00e0ng c\u00f3 th\u1ec3 \u0111\u00f3ng b\u0103ng ti\u1ec1n, nh\u01b0ng h\u1ecd “kh\u00f4ng th\u1ec3 \u0111\u00f3ng b\u0103ng Bitcoin”. B\u00ecnh lu\u1eadn c\u1ee7a b\u00e0 \u0111\u00e3 l\u00e0m d\u1ea5y l\u00ean cu\u1ed9c tranh lu\u1eadn v\u1ec1 vi\u1ec7c li\u1ec7u t\u00e0i s\u1ea3n k\u1ef9 thu\u1eadt s\u1ed1 c\u00f3 an to\u00e0n h\u01a1n cho nh\u1eefng ng\u01b0\u1eddi lo l\u1eafng v\u1ec1 vi\u1ec7c m\u1ea5t quy\u1ec1n truy c\u1eadp v\u00e0o t\u00e0i kho\u1ea3n ng\u00e2n h\u00e0ng c\u1ee7a h\u1ecd hay kh\u00f4ng. Hi\u1ec7n t\u1ea1i, Th\u00e1i Lan ti\u1ebfp t\u1ee5c c\u00e2n b\u1eb1ng gi\u1eefa vi\u1ec7c ng\u0103n ch\u1eb7n gian l\u1eadn v\u1edbi quy\u1ec1n c\u1ee7a c\u00f4ng d\u00e2n v\u00e0 doanh nghi\u1ec7p. Chi\u1ebfn d\u1ecbch \u0111\u00e3 cho th\u1ea5y c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o tr\u1ef1c tuy\u1ebfn v\u00e0 r\u1eeda ti\u1ec1n c\u00f3 th\u1ec3 g\u00e2y h\u1ea1i kh\u00f4ng ch\u1ec9 cho c\u00e1c n\u1ea1n nh\u00e2n c\u1ee7a h\u00e0nh vi l\u1eeba \u0111\u1ea3o m\u00e0 c\u00f2n cho nh\u1eefng ng\u01b0\u1eddi kh\u00f4ng c\u00f3 vai tr\u00f2 g\u00ec trong \u0111\u00f3. Nhi\u1ec1u ng\u01b0\u1eddi hy v\u1ecdng r\u1eb1ng v\u1edbi c\u00e1c quy t\u1eafc m\u1edbi v\u00e0 vi\u1ec7c xem x\u00e9t nhanh h\u01a1n, c\u00e1c ng\u00e2n h\u00e0ng Th\u00e1i Lan s\u1ebd c\u00f3 th\u1ec3 ng\u0103n ch\u1eb7n c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o m\u00e0 kh\u00f4ng c\u1ea7n ph\u1ea3i \u0111\u00f3ng b\u0103ng l\u1ea1i ti\u1ec1n c\u1ee7a c\u00e1c gia \u0111\u00ecnh v\u00e0 doanh nghi\u1ec7p v\u00f4 t\u1ed9i.<\/p>","protected":false},"excerpt":{"rendered":"
C\u00e1c ng\u00e2n h\u00e0ng Th\u00e1i Lan \u0111\u00e3 \u0111\u00f3ng b\u0103ng ba tri\u1ec7u t\u00e0i kho\u1ea3n trong m\u1ed9t chi\u1ebfn d\u1ecbch tr\u00ean to\u00e0n qu\u1ed1c nh\u1eb1m tr\u1ea5n \u00e1p c\u00e1c v\u1ee5 l\u1eeba \u0111\u1ea3o, v\u00e0 nhi\u1ec1u ng\u01b0\u1eddi d\u00e2n…<\/p>\n","protected":false},"author":2,"featured_media":2207,"comment_status":"closed","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[4],"tags":[],"class_list":["post-2206","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin"],"_links":{"self":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2206","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/comments?post=2206"}],"version-history":[{"count":1,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2206\/revisions"}],"predecessor-version":[{"id":2208,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/posts\/2206\/revisions\/2208"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media\/2207"}],"wp:attachment":[{"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/media?parent=2206"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/categories?post=2206"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinnewscrypto.com\/vi\/wp-json\/wp\/v2\/tags?post=2206"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}