{"id":9930,"date":"2023-08-22T13:51:56","date_gmt":"2023-08-22T06:51:56","guid":{"rendered":"https:\/\/go4star.com\/?p=9930"},"modified":"2023-08-23T08:43:30","modified_gmt":"2023-08-23T01:43:30","slug":"thong-bao-ve-chuong-trinh-thong-tin-chuyen-de-thuc-thi-luat-ve-phong-chong-rua-tien-nam-2022","status":"publish","type":"post","link":"https:\/\/go4star.com\/thong-bao-ve-chuong-trinh-thong-tin-chuyen-de-thuc-thi-luat-ve-phong-chong-rua-tien-nam-2022.html","title":{"rendered":"Th\u00f4ng b\u00e1o v\u1ec1 Ch\u01b0\u01a1ng tr\u00ecnh th\u00f4ng tin chuy\u00ean \u0111\u1ec1 Th\u1ef1c thi Lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n n\u0103m 2022"},"content":{"rendered":"

CH\u01af\u01a0NG TR\u00ccNH TH\u00d4NG TIN CHUY\u00caN \u0110\u1ec0<\/strong><\/p>\n

Th\u1ef1c thi Lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n n\u0103m 2022<\/strong><\/p>\n

(H\u00e0 N\u1ed9i, ng\u00e0y 26\/8\/2023)<\/strong><\/p>\n

\u0110\u1ecba \u0111i\u1ec3m: H\u1ed9i tr\u01b0\u1eddng \u0110\u1ea1i h\u1ecdc Qu\u1ed1c gia H\u00e0 N\u1ed9i, 144 Xu\u00e2n Th\u1ee7y, C\u1ea7u Gi\u1ea5y, H\u00e0 N\u1ed9i.<\/strong><\/p>\n

Tr\u01b0\u1eddng Qu\u1ea3n tr\u1ecb v\u00e0 Kinh doanh th\u00f4ng b\u00e1o v\u1ec1 ch\u01b0\u01a1ng tr\u00ecnh th\u00f4ng tin chuy\u00ean \u0111\u1ec1 Th\u1ef1c thi Lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n n\u0103m 2022, v\u1edbi th\u00e0nh ph\u1ea7n (40-50 ng\u01b0\u1eddi) bao g\u1ed3m h\u1ecdc vi\u00ean c\u00e1c l\u1edbp \u0111\u00e0o t\u1ea1o Th\u1ea1c s\u0129 Qu\u1ea3n tr\u1ecb An ninh phi truy\u1ec1n th\u1ed1ng MNS12,13,14 v\u00e0 h\u1ecdc vi\u00ean Th\u1ea1c s\u0129 Qu\u1ea3n tr\u1ecb v\u00e0 Kinh doanh c\u1ee7a Tr\u01b0\u1eddng Qu\u1ea3n tr\u1ecb v\u00e0 Kinh doanh, \u0110\u1ea1i h\u1ecdc Qu\u1ed1c gia H\u00e0 N\u1ed9i, c\u00e1n b\u1ed9 c\u00e1c c\u01a1 quan, t\u1ed5 ch\u1ee9c l\u00e0 \u0111\u1ed1i t\u00e1c c\u1ee7a Vi\u1ec7n An ninh phi truy\u1ec1n th\u1ed1ng t\u1ea1i c\u00e1c t\u1ec9nh ph\u00eda B\u1eafc, c\u00e1c t\u1ed5 ch\u1ee9c, c\u00e1 nh\u00e2n li\u00ean quan c\u00f3 quan t\u00e2m, \u0111\u0103ng k\u00fd v\u00e0 \u0111\u01b0\u1ee3c Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n An ninh phi truy\u1ec1n th\u1ed1ng ch\u1ea5p thu\u1eadn cho tham d\u1ef1.<\/p>\n

C\u00e1c c\u00e1 nh\u00e2n, t\u1ed5 ch\u1ee9c kh\u00e1c mong mu\u1ed1n tham gia vui l\u00f2ng li\u00ean h\u1ec7 qua email c\u1ee7a Ph\u00f2ng H\u1ee3p t\u00e1c ph\u00e1t tri\u1ec3n & Khoa h\u1ecdc c\u00f4ng ngh\u1ec7: khcn-htpt@go4star.com<\/p>\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n
Th\u1eddi gian<\/strong><\/td>\nN\u1ed9i dung<\/strong><\/td>\nNg\u01b0\u1eddi ch\u1ecbu tr\u00e1ch nhi\u1ec7m<\/strong><\/td>\nN\u1ed9i dung c\u1ee5 th\u1ec3 c\u1ea7n chuy\u1ec3n t\u1ea3i<\/strong><\/td>\n<\/tr>\n
7h45- 8h15<\/td>\n\u0110\u00f3n ti\u1ebfp \u0111\u1ea1i bi\u1ec3u<\/td>\nBan t\u1ed5 ch\u1ee9c<\/td>\n<\/td>\n<\/tr>\n
8h15- 8h30<\/td>\nKhai m\u1ea1c- gi\u1edbi thi\u1ec7u \u0111\u1ea1i bi\u1ec3u
\nPh\u00e1t bi\u1ec3u khai m\u1ea1c<\/td>\n		MC
\nL\u00e3nh \u0111\u1ea1o Vi\u1ec7n An ninh Phi truy\u1ec1n th\u1ed1ng
\n\u0110\u1ea1i di\u1ec7n nh\u00e0 t\u00e0i tr\u1ee3<\/td>\n		<\/td>\n<\/tr>\n
8h30- 8h40<\/td>\nCh\u1ee5p \u1ea3nh k\u1ef7 ni\u1ec7m<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
9h00- 9h30<\/td>\nTham lu\u1eadn 1: L\u1ecbch s\u1eed h\u00ecnh th\u00e0nh v\u00e0 ph\u00e1t tri\u1ec3n ph\u00e1p lu\u1eadt v\u1ec1 Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1ea1i Vi\u1ec7t Nam: th\u00e0nh t\u1ef1u, kh\u00f3 kh\u0103n, th\u00e1ch th\u1ee9c v\u00e0 c\u01a1 h\u1ed9i<\/td>\nTh\u1ea1c s\u1ef9 Nguy\u1ec5n \u0110\u0103ng H\u1ed3ng- Nguy\u00ean Ph\u00f3 Ch\u00e1nh Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng, Nguy\u00ean Gi\u00e1m \u0111\u1ed1c Trung t\u00e2m Th\u00f4ng tin PCRT<\/td>\n– L\u1ecbch s\u1eed h\u00ecnh th\u00e0nh ph\u00e1p lu\u1eadt v\u1ec1 PCRT n\u00f3i chung, v\u1ec1 ph\u01b0\u01a1ng th\u1ee9c qu\u1ea3n l\u00fd v\u1ec1 PCRT n\u00f3i ri\u00eang t\u1ea1i VN;<\/p>\n

Ph\u00e2n t\u00edch nh\u1eefng \u0111i\u1ec3m m\u1edbi, nh\u1eefng \u0111i\u1ec3m c\u1ea7n l\u01b0u \u00fd trong c\u00f4ng t\u00e1c gi\u00e1m s\u00e1t. Thanh tra v\u00e0 th\u1ef1c hi\u1ec7n c\u00e1c bi\u1ec7n ph\u00e1p ph\u00f2ng ng\u1eeba theo ph\u00e1p lu\u1eadt v\u1ec1 PCRT;<\/p>\n

– Tr\u00e1ch nhi\u1ec7m v\u00e0 quy\u1ec1n h\u1ea1n c\u1ee7a c\u01a1 quan qu\u1ea3n l\u00fd v\u1ec1 PCRT; c\u1ee7a c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o; m\u1ed1i quan h\u1ec7 gi\u1eefa c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o;<\/p>\n

– Gi\u1ea3i ph\u00e1p n\u00e2ng cao hi\u1ec7u qu\u1ea3 ho\u1ea1t \u0111\u1ed9ng ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n c\u1ee7a c\u00e1c c\u01a1 quan qu\u1ea3n l\u00fd v\u00e0 c\u1ee7a \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o; t\u1eadp trung v\u00e0o \u0111\u00e1nh gi\u00e1 r\u1ee7i ro v\u00e0 th\u1ef1c hi\u1ec7n tr\u00ean c\u01a1 s\u1edf r\u1ee7i ro<\/td>\n<\/tr>\n

9h30- 10h00<\/td>\nTham lu\u1eadn 2: Th\u1ef1c thi ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1ea1i Vi\u1ec7t Nam \u2013 gi\u1ea3i ph\u00e1p \u0111\u1ea3m b\u1ea3o an ninh kinh t\u1ebf, an ninh t\u00e0i ch\u00ednh qu\u1ed1c gia; S\u1ed5 tay PCRT cho c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd<\/td>\nGS.TS B\u00f9i Minh Thanh, gi\u1ea3ng vi\u00ean cao c\u1ea5p Vi\u1ec7n An ninh phi truy\u1ec1n th\u1ed1ng, Tr\u01b0\u1eddng Qu\u1ea3n tr\u1ecb v\u00e0 Kinh doanh, \u0110\u1ea1i h\u1ecdc Qu\u1ed1c gia H\u00e0 N\u1ed9i, nguy\u00ean Tr\u01b0\u1edfng ph\u00f2ng C\u1ee5c C\u1ea3nh s\u00e1t kinh t\u1ebf<\/td>\n– Ph\u00e1p lu\u1eadt v\u1ec1 PCRT v\u00e0 v\u1ea5n \u0111\u1ec1 an ninh t\u00e0i chinh, kinh t\u1ebf qu\u1ed1c gia<\/p>\n

– Gi\u1ea3i ph\u00e1p: th\u1ef1c hi\u1ec7n PL v\u1ec1 PCRT d\u01b0\u1edbi g\u00f3c \u0111\u1ed9 c\u00e1c nh\u00e0 l\u1eadp ph\u00e1p, c\u00e1c c\u01a1 quan th\u1ef1c thi PL, c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd, c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o<\/p>\n

– S\u1ed5 tay PCRT cho c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd: n\u00eau n\u1ed9i dung, t\u1eadp trung v\u1ea5n \u0111\u1ec1: \u0111\u00e1nh gi\u00e1 r\u1ee7i ro ng\u00e0nh v\u00e0 thanh tra, gi\u00e1m s\u00e1t tr\u00ean c\u01a1 s\u1edf r\u1ee7i ro, c\u00f4ng c\u1ee5 thanh tra, gi\u00e1m s\u00e1t;<\/td>\n<\/tr>\n

10h00 -10h15<\/td>\nTh\u1ea3o lu\u1eadn<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
10h15- 10h30<\/td>\nGi\u1ea3i lao<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
10h30- 11h00<\/td>\nTham lu\u1eadn 3: Th\u1ef1c hi\u1ec7n c\u00f4ng t\u00e1c ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1ea1i Vi\u1ec7t Nam – t\u1ed5ng quan, k\u1ebft qu\u1ea3, th\u00e1ch th\u1ee9c v\u00e0 \u0111\u1ec1 xu\u1ea5t gi\u1ea3i ph\u00e1p.<\/td>\nTS. \u0110\u00e0o Qu\u1ed1c T\u00ednh, nguy\u00ean Ph\u00f3 Ch\u00e1nh Thanh tra, gi\u00e1m s\u00e1t ng\u00e2n h\u00e0ng ki\u00eam C\u1ee5c tr\u01b0\u1edfng C\u1ee5c Ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n, Ng\u00e2n h\u00e0ng Nh\u00e0 n\u01b0\u1edbc Vi\u1ec7t Nam, nguy\u00ean T\u1ed5ng Gi\u00e1m \u0111\u1ed1c B\u1ea3o hi\u1ec3m Ti\u1ec1n g\u1eedi Vi\u1ec7t Nam:<\/td>\n– N\u00eau th\u1ef1c tr\u1ea1ng th\u1ef1c thi c\u00f4ng t\u00e1c PCRT d\u01b0\u1edbi g\u00f3c \u0111\u1ed9 c\u1ee7a c\u00e1c nh\u00e0 qu\u1ea3n l\u00fd: vi\u1ec7c c\u1ea5p ph\u00e9p, vi\u1ec7c thanh tra, gi\u00e1m s\u00e1t v\u1ec1 PCRT, vi\u1ec7c x\u1eed l\u00fd vi ph\u1ea1m PL v\u1ec1 PCRT; n\u00eau kh\u00f3 kh\u0103n, th\u00e1ch th\u1ee9c (t\u1eadp trung cho khu v\u1ef1c ph\u00eda B\u1eafc);<\/p>\n

– Gi\u1ea3i ph\u00e1p ho\u00e0n thi\u1ec7n c\u00f4ng t\u00e1c qu\u1ea3n l\u00fd, gi\u00e1m s\u00e1t v\u1ec1 PCRT: nghi\u00ean c\u1ee9u th\u1ef1c hi\u1ec7n c\u00e1c chu\u1ea9n m\u1ef1c qu\u1ed1c t\u1ebf; x\u00e2y d\u1ef1ng quy tr\u00ecnh; th\u1ef1c hi\u1ec7n thanh tra, gi\u00e1m s\u00e1t tr\u00ean c\u01a1 s\u1edf r\u1ee7i ro; t\u1eadp trung h\u01b0\u1edbng d\u1eabn\u00a0 cho \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o v\u00e0 x\u1eed l\u00fd vi ph\u1ea1m<\/td>\n<\/tr>\n

11h00- 11h45<\/td>\nTham lu\u1eadn 4: Tri\u1ec3n khai c\u00e1c bi\u1ec7n ph\u00e1p ph\u00f2ng ng\u1eeba trong th\u1ef1c thi ph\u00e1p lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n t\u1ea1i c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o- chu\u1ea9n m\u1ef1c qu\u1ed1c t\u1ebf, kinh nghi\u1ec7m qu\u1ed1c t\u1ebf v\u00e0 th\u1ef1c ti\u1ec5n t\u1ea1i Vi\u1ec7t Nam, s\u1ed5 tay PCRT<\/td>\n\u00a0PGS-TS \u0110\u1ed7 C\u1ea3nh Th\u00ecn- Ph\u00f3 Vi\u1ec7n tr\u01b0\u1edfng Vi\u1ec7n An ninh phi truy\u1ec1n th\u1ed1ng<\/td>\n– Chu\u1ea9n m\u1ef1c qu\u1ed1c t\u1ebf v\u1ec1 PCRT li\u00ean quan ho\u1ea1t \u0111\u1ed9ng c\u1ee7a c\u00e1c \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o; quy tr\u00ecnh li\u00ean quan t\u1edbi FATF, APG;<\/p>\n

– S\u1ed5 tay PCRT gi\u00e0nh cho \u0111\u1ed1i t\u01b0\u1ee3ng b\u00e1o c\u00e1o: C\u01a1 c\u1ea5u, \u0111\u00e1nh gi\u00e1 r\u1ee7i ro; x\u00e2y d\u1ef1ng c\u00e1c quy \u0111\u1ecbnh, quy tr\u00ecnh n\u1ed9i b\u1ed9; th\u1ef1c hi\u1ec7n nh\u1eadn bi\u1ebft kh\u00e1ch h\u00e0ng v\u00e0 b\u00e1o c\u00e1o giao d\u1ecbch \u0111\u00e1ng ng\u1edd; m\u1eabu b\u00e1o c\u00e1o;<\/p>\n

– C\u00e1c b\u01b0\u1edbc tri\u1ec3n khai ti\u1ebfp theo<\/td>\n<\/tr>\n

11h45- 12h00<\/td>\nTh\u1ea3o lu\u1eadn<\/td>\n<\/td>\n<\/td>\n<\/tr>\n
12h00<\/td>\nK\u1ebft lu\u1eadn- B\u1ebf m\u1ea1c H\u1ed9i th\u1ea3o<\/td>\nMC
\n\u0110\u1ea1i di\u1ec7n ABA ROLI
\n\u0110\u1ea1i di\u1ec7n nh\u00e0 t\u00e0i tr\u1ee3<\/td>\n		<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n","protected":false},"excerpt":{"rendered":"

CH\u01af\u01a0NG TR\u00ccNH TH\u00d4NG TIN CHUY\u00caN \u0110\u1ec0 Th\u1ef1c thi Lu\u1eadt v\u1ec1 ph\u00f2ng, ch\u1ed1ng r\u1eeda ti\u1ec1n n\u0103m 2022 (H\u00e0 N\u1ed9i, ng\u00e0y 26\/8\/2023) […]<\/p>\n","protected":false},"author":4,"featured_media":7807,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[3],"tags":[],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/go4star.com\/wp-json\/wp\/v2\/posts\/9930"}],"collection":[{"href":"https:\/\/go4star.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/go4star.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/go4star.com\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/go4star.com\/wp-json\/wp\/v2\/comments?post=9930"}],"version-history":[{"count":3,"href":"https:\/\/go4star.com\/wp-json\/wp\/v2\/posts\/9930\/revisions"}],"predecessor-version":[{"id":9936,"href":"https:\/\/go4star.com\/wp-json\/wp\/v2\/posts\/9930\/revisions\/9936"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/go4star.com\/wp-json\/wp\/v2\/media\/7807"}],"wp:attachment":[{"href":"https:\/\/go4star.com\/wp-json\/wp\/v2\/media?parent=9930"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/go4star.com\/wp-json\/wp\/v2\/categories?post=9930"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/go4star.com\/wp-json\/wp\/v2\/tags?post=9930"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}