{"id":567,"date":"2024-09-02T09:15:24","date_gmt":"2024-09-02T09:15:24","guid":{"rendered":"https:\/\/ga888guide.com\/anti-money-laundering-policy\/"},"modified":"2024-09-03T09:09:15","modified_gmt":"2024-09-03T09:09:15","slug":"anti-money-laundering-policy","status":"publish","type":"page","link":"https:\/\/bingoplusmaxguide.com\/vi\/anti-money-laundering-policy\/","title":{"rendered":"Ch\u00ednh s\u00e1ch ch\u1ed1ng r\u1eeda ti\u1ec1n"},"content":{"rendered":"\n

M\u1ee5c ti\u00eau c\u1ee7a Ch\u00ednh s\u00e1ch<\/strong><\/p>\n\n\n\n

Aurora Holdings N.V ho\u00e0n to\u00e0n cam k\u1ebft th\u01b0\u1eddng xuy\u00ean c\u1ea3nh gi\u00e1c \u0111\u1ec3 ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n v\u00e0 ch\u1ed1ng l\u1ea1i vi\u1ec7c t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1 nh\u1eb1m qu\u1ea3n l\u00fd v\u00e0 gi\u1ea3m thi\u1ec3u c\u00e1c r\u1ee7i ro v\u1ec1 quy \u0111\u1ecbnh, ph\u00e1p l\u00fd v\u00e0 uy t\u00edn.<\/p>\n\n\n\n

Aurora Holdings N.V. cam k\u1ebft lu\u00f4n b\u1ea3o v\u1ec7 danh ti\u1ebfng c\u1ee7a m\u00ecnh v\u00e0 b\u1ea3o v\u1ec7 c\u00e1c ho\u1ea1t \u0111\u1ed9ng v\u00e0 t\u1ed5 ch\u1ee9c c\u1ee7a m\u00ecnh kh\u1ecfi t\u1ea5t c\u1ea3 c\u00e1c m\u1ed1i \u0111e d\u1ecda r\u1eeda ti\u1ec1n, t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1 v\u00e0 c\u00e1c ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m kh\u00e1c. Aurora Holdings N.V. s\u1ebd c\u1ed1 g\u1eafng c\u1eadp nh\u1eadt t\u1ea5t c\u1ea3 c\u00e1c s\u00e1ng ki\u1ebfn \u0111\u1ec3 ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1 \u1edf c\u1ea3 c\u1ea5p \u0111\u1ed9 qu\u1ed1c gia v\u00e0 qu\u1ed1c t\u1ebf.<\/p>\n\n\n\n

Ngh\u0129a v\u1ee5<\/strong><\/p>\n\n\n\n

1. \u0110\u1ec3 tu\u00e2n th\u1ee7 c\u00e1c quy \u0111\u1ecbnh, y\u00eau c\u1ea7u v\u00e0 l\u01b0u \u00fd h\u01b0\u1edbng d\u1eabn c\u1ee7a \u0110\u1ea1o lu\u1eadt Ph\u00f2ng ch\u1ed1ng R\u1eeda ti\u1ec1n, Aurora Holdings N.V. t\u1ed1i thi\u1ec3u ph\u1ea3i:<\/p>\n\n\n\n

\u2022 B\u1ed5 nhi\u1ec7m m\u1ed9t trong nh\u1eefng vi\u00ean ch\u1ee9c c\u1ea5p cao c\u1ee7a m\u00ecnh l\u00e0m Gi\u00e1m \u0111\u1ed1c B\u00e1o c\u00e1o R\u1eeda ti\u1ec1n (MLRO) \u0111\u01b0\u1ee3c ch\u1ec9 \u0111\u1ecbnh, ng\u01b0\u1eddi c\u00f3 tr\u00e1ch nhi\u1ec7m s\u1ebd bao g\u1ed3m c\u00e1c nhi\u1ec7m v\u1ee5 theo y\u00eau c\u1ea7u c\u1ee7a c\u00e1c quy \u0111\u1ecbnh v\u00e0 ghi ch\u00fa h\u01b0\u1edbng d\u1eabn c\u1ee7a lu\u1eadt.<\/p>\n\n\n\n

\u2022 Th\u1ef1c hi\u1ec7n th\u1ea9m \u0111\u1ecbnh trong qu\u00e1 tr\u00ecnh \u0111\u0103ng k\u00fd Ng\u01b0\u1eddi d\u00f9ng theo c\u00e1c \u0110i\u1ec1u kho\u1ea3n v\u00e0 \u0110i\u1ec1u ki\u1ec7n Chung. \u0110i\u1ec1u n\u00e0y s\u1ebd gi\u00fap x\u00e1c \u0111\u1ecbnh b\u1ea5t k\u1ef3 ng\u01b0\u1eddi d\u00f9ng n\u00e0o c\u00f3 \u00fd \u0111\u1ecbnh s\u1eed d\u1ee5ng c\u00e1c d\u1ecbch v\u1ee5 c\u1ee7a Aurora Holdings N.V. v\u00e0 \u0111\u1ea3m b\u1ea3o r\u1eb1ng h\u1ecd \u1edf \u0111\u1ed9 tu\u1ed5i cho ph\u00e9p.<\/p>\n\n\n\n

\u2022 C\u00e1c gi\u1ea5y t\u1edd t\u00f9y th\u00e2n \u0111\u01b0\u1ee3c ch\u1ea5p nh\u1eadn sau \u0111\u00e2y:<\/p>\n\n\n\n

\u2022 Ch\u1ee9ng minh nh\u00e2n d\u00e2n; ho\u1eb7c<\/p>\n\n\n\n

\u2022 Gi\u1ea5y ph\u00e9p l\u00e1i xe c\u00f3 \u1ea3nh th\u1ebb h\u1ee3p l\u1ec7; ho\u1eb7c<\/p>\n\n\n\n

\u2022 H\u1ed9 chi\u1ebfu h\u1ee3p l\u1ec7; v\u00e0<\/p>\n\n\n\n

\u2022 C\u00e1c h\u00f3a \u0111\u01a1n \u0111i\u1ec7n n\u01b0\u1edbc ho\u1eb7c b\u1ea3ng sao k\u00ea ng\u00e2n h\u00e0ng g\u1ea7n \u0111\u00e2y (trong v\u00f2ng 3 th\u00e1ng g\u1ea7n nh\u1ea5t)<\/p>\n\n\n\n

\u2022 Lu\u00f4n gi\u1eef m\u1ed9t danh s\u00e1ch tr\u1ef1c tuy\u1ebfn an to\u00e0n c\u1ee7a t\u1ea5t c\u1ea3 Ng\u01b0\u1eddi d\u00f9ng \u0111\u00e3 \u0111\u0103ng k\u00fd.<\/p>\n\n\n\n

\u2022 Gi\u1eef l\u1ea1i t\u00e0i li\u1ec7u giao d\u1ecbch v\u00e0 nh\u1eadn d\u1ea1ng nh\u01b0 \u0111\u01b0\u1ee3c \u0111\u1ecbnh ngh\u0129a trong c\u00e1c quy \u0111\u1ecbnh v\u00e0 ghi ch\u00fa h\u01b0\u1edbng d\u1eabn c\u1ee7a lu\u1eadt.<\/p>\n\n\n\n

\u2022 Cung c\u1ea5p \u0111\u00e0o t\u1ea1o ban \u0111\u1ea7u v\u00e0 li\u00ean t\u1ee5c cho t\u1ea5t c\u1ea3 c\u00e1c nh\u00e2n vi\u00ean c\u00f3 li\u00ean quan \u0111\u1ec3 h\u1ecd nh\u1eadn th\u1ee9c \u0111\u01b0\u1ee3c c\u00e1c th\u1ee7 t\u1ee5c v\u00e0 tr\u00e1ch nhi\u1ec7m c\u00e1 nh\u00e2n c\u1ee7a h\u1ecd li\u00ean quan \u0111\u1ebfn vi\u1ec7c x\u00e1c \u0111\u1ecbnh Ng\u01b0\u1eddi d\u00f9ng, gi\u00e1m s\u00e1t c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Ng\u01b0\u1eddi d\u00f9ng, l\u01b0u tr\u1eef h\u1ed3 s\u01a1 v\u00e0 b\u00e1o c\u00e1o b\u1ea5t k\u1ef3 giao d\u1ecbch \u0111\u00e1ng ng\u1edd\/ b\u1ea5t th\u01b0\u1eddng n\u00e0o.<\/p>\n\n\n\n

\u2022 \u0110\u1ea3m b\u1ea3o r\u1eb1ng ch\u00ednh s\u00e1ch n\u00e0y \u0111\u01b0\u1ee3c duy tr\u00ec v\u00e0 ph\u00e1t tri\u1ec3n ph\u00f9 h\u1ee3p v\u1edbi ngh\u0129a v\u1ee5 ph\u00e1p l\u00fd v\u00e0 quy \u0111\u1ecbnh \u0111ang ph\u00e1t tri\u1ec3n v\u00e0 l\u1eddi khuy\u00ean t\u1eeb c\u00e1c c\u01a1 quan c\u00f3 li\u00ean quan.<\/p>\n\n\n\n

\u2022 Trong ph\u1ea1m vi c\u00f3 th\u1ec3, h\u00e3y ki\u1ec3m tra \u0111\u1eb7c bi\u1ec7t, n\u1ec1n t\u1ea3ng v\u00e0 m\u1ee5c \u0111\u00edch c\u1ee7a b\u1ea5t k\u1ef3 giao d\u1ecbch l\u1edbn ho\u1eb7c ph\u1ee9c t\u1ea1p n\u00e0o v\u00e0 b\u1ea5t k\u1ef3 giao d\u1ecbch n\u00e0o c\u00f3 kh\u1ea3 n\u0103ng x\u1ea3y ra cao c\u00f3 li\u00ean quan \u0111\u1ebfn r\u1eeda ti\u1ec1n ho\u1eb7c t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1.<\/p>\n\n\n\n

\u2022 B\u00e1o c\u00e1o b\u1ea5t k\u1ef3 nghi ng\u1edd n\u00e0o v\u1ec1 r\u1eeda ti\u1ec1n ho\u1eb7c t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1 cho LGA ho\u1eb7c theo y\u00eau c\u1ea7u c\u1ee7a ph\u00e1p lu\u1eadt cho c\u01a1 quan ch\u00ednh ph\u1ee7 ch\u1ecbu tr\u00e1ch nhi\u1ec7m thu th\u1eadp, \u0111\u1ed1i chi\u1ebfu, x\u1eed l\u00fd, ph\u00e2n t\u00edch v\u00e0 ph\u1ed5 bi\u1ebfn th\u00f4ng tin nh\u1eb1m ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n v\u00e0 ch\u1ed1ng t\u00e0i tr\u1ee3 cho ch\u1ee7 ngh\u0129a kh\u1ee7ng b\u1ed1.<\/p>\n\n\n\n

\u2022 H\u1ee3p t\u00e1c v\u1edbi t\u1ea5t c\u1ea3 c\u00e1c c\u01a1 quan h\u00e0nh ch\u00ednh, th\u1ef1c thi v\u00e0 t\u01b0 ph\u00e1p c\u00f3 li\u00ean quan \u0111\u1ec3 n\u1ed7 l\u1ef1c ph\u00e1t hi\u1ec7n v\u00e0 ng\u0103n ch\u1eb7n ho\u1ea1t \u0111\u1ed9ng t\u1ed9i ph\u1ea1m.<\/p>\n\n\n\n

2. Ngo\u00e0i ra, Aurora Holdings N.V. s\u1ebd:<\/p>\n\n\n\n

\u2022 Ch\u1ec9 cho ph\u00e9p \u0111\u0103ng k\u00fd Ng\u01b0\u1eddi d\u00f9ng khi ng\u01b0\u1eddi \u0111\u00f3 l\u00e0 ng\u01b0\u1eddi th\u1eeba h\u01b0\u1edfng th\u1eadt s\u1ef1 c\u1ee7a t\u00e0i kho\u1ea3n.<\/p>\n\n\n\n

\u2022 Kh\u00f4ng ch\u1ea5p nh\u1eadn ti\u1ec1n m\u1eb7t t\u1eeb Ng\u01b0\u1eddi d\u00f9ng. Ng\u01b0\u1eddi d\u00f9ng ch\u1ec9 c\u00f3 th\u1ec3 nh\u1eadn ti\u1ec1n t\u1eeb nh\u1eefng ph\u01b0\u01a1ng th\u1ee9c sau \u0111\u00e2y: chuy\u1ec3n kho\u1ea3n \u0111i\u1ec7n t\u1eed, s\u00e9c chuy\u1ec3n kho\u1ea3n ng\u00e2n h\u00e0ng, th\u1ebb ghi n\u1ee3, th\u1ebb t\u00edn d\u1ee5ng v\u00e0 b\u1ea5t k\u1ef3 ph\u01b0\u01a1ng th\u1ee9c n\u00e0o kh\u00e1c.<\/p>\n\n\n\n

\u2022 Kh\u00f4ng \u0111\u0103ng k\u00fd Ng\u01b0\u1eddi d\u00f9ng d\u01b0\u1edbi m\u01b0\u1eddi t\u00e1m (18) tu\u1ed5i.<\/p>\n\n\n\n

\u2022 Ch\u1ec9 \u0111\u0103ng k\u00fd m\u1ed9t T\u00e0i kho\u1ea3n Ng\u01b0\u1eddi d\u00f9ng duy nh\u1ea5t d\u01b0\u1edbi danh ngh\u0129a c\u1ee7a m\u1ed9t ng\u01b0\u1eddi c\u1ee5 th\u1ec3: c\u00e1c h\u00e0nh vi \u0111a t\u00e0i kho\u1ea3n b\u1ecb nghi\u00eam c\u1ea5m.<\/p>\n\n\n\n

\u2022 Chuy\u1ec3n c\u00e1c kho\u1ea3n thanh to\u00e1n ti\u1ec1n th\u1eafng c\u01b0\u1ee3c ho\u1eb7c ti\u1ec1n ho\u00e0n l\u1ea1i theo c\u00f9ng m\u1ed9t l\u1ed9 tr\u00ecnh t\u1eeb n\u01a1i ngu\u1ed3n ti\u1ec1n xu\u1ea5t ph\u00e1t, n\u1ebfu c\u00f3 th\u1ec3.<\/p>\n\n\n\n

\u2022 T\u1eeb ch\u1ed1i c\u01b0\u1ee3c tr\u1eeb khi m\u1ed9t T\u00e0i kho\u1ea3n Ng\u01b0\u1eddi d\u00f9ng \u0111\u00e3 \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp d\u01b0\u1edbi t\u00ean c\u1ee7a Ng\u01b0\u1eddi d\u00f9ng v\u00e0 c\u00f3 \u0111\u1ee7 ti\u1ec1n trong T\u00e0i kho\u1ea3n Ng\u01b0\u1eddi d\u00f9ng \u0111\u1ec3 trang tr\u1ea3i s\u1ed1 ti\u1ec1n c\u01b0\u1ee3c.<\/p>\n\n\n\n

\u2022 T\u1eeb ch\u1ed1i c\u01b0\u1ee3c tr\u1eeb khi s\u1ed1 ti\u1ec1n c\u1ea7n thi\u1ebft \u0111\u1ec3 trang tr\u1ea3i s\u1ed1 ti\u1ec1n \u0111\u1eb7t c\u01b0\u1ee3c \u0111\u01b0\u1ee3c cung c\u1ea5p theo c\u00e1ch \u0111\u01b0\u1ee3c ch\u1ea5p thu\u1eadn.<\/p>\n\n\n\n

\u2022 T\u1eeb ch\u1ed1i Ng\u01b0\u1eddi d\u00f9ng c\u01b0 tr\u00fa ho\u1eb7c ch\u01a1i t\u1eeb c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd kh\u00f4ng c\u00f3 uy t\u00edn<\/p>\n\n\n\n

\u2022 T\u1eeb ch\u1ed1i c\u00e1c kho\u1ea3n thanh to\u00e1n cho Ng\u01b0\u1eddi d\u00f9ng cho \u0111\u1ebfn khi danh t\u00ednh, tu\u1ed5i v\u00e0 n\u01a1i c\u01b0 tr\u00fa c\u1ee7a Ng\u01b0\u1eddi d\u00f9ng c\u00f3 \u0111\u00e3 \u0111\u01b0\u1ee3c x\u00e1c minh.<\/p>\n\n\n\n

\u2022 Khi th\u1ea5y c\u1ea7n thi\u1ebft, h\u00e3y x\u00e1c minh m\u1ee9c \u0111\u1ed9 t\u00edn nhi\u1ec7m c\u1ee7a Ng\u01b0\u1eddi d\u00f9ng v\u1edbi c\u00e1c b\u00ean th\u1ee9 ba ng\u01b0\u1eddi tr\u01b0\u1edbc \u0111\u00e2y \u0111\u00e3 cung c\u1ea5p b\u1ea5t k\u1ef3 th\u00f4ng tin n\u00e0o v\u1ec1 Ng\u01b0\u1eddi d\u00f9ng.<\/p>\n\n\n\n

\u2022 H\u1ee7y ngay \u0111\u0103ng k\u00fd c\u1ee7a Ng\u01b0\u1eddi d\u00f9ng n\u1ebfu bi\u1ebft r\u1eb1ng Ng\u01b0\u1eddi d\u00f9ng hi\u1ec7n t\u1ea1i \u0111\u00e3 cung c\u1ea5p th\u00f4ng tin sai l\u1ec7ch khi ho\u00e0n th\u00e0nh quy tr\u00ecnh th\u1ea9m \u0111\u1ecbnh. Aurora Holdings N.V c\u0169ng s\u1ebd kh\u00f4ng ch\u1ea5p nh\u1eadn \u0111\u0103ng k\u00fd c\u1ee7a nh\u1eefng Ng\u01b0\u1eddi d\u00f9ng nh\u01b0 v\u1eady<\/p>\n","protected":false},"excerpt":{"rendered":"

M\u1ee5c ti\u00eau c\u1ee7a Ch\u00ednh s\u00e1ch Aurora Holdings N.V ho\u00e0n to\u00e0n cam k\u1ebft th\u01b0\u1eddng xuy\u00ean c\u1ea3nh gi\u00e1c \u0111\u1ec3 ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n v\u00e0 ch\u1ed1ng l\u1ea1i vi\u1ec7c t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1 nh\u1eb1m qu\u1ea3n l\u00fd v\u00e0 gi\u1ea3m thi\u1ec3u c\u00e1c r\u1ee7i ro v\u1ec1 quy \u0111\u1ecbnh, ph\u00e1p l\u00fd v\u00e0 uy t\u00edn. Aurora Holdings N.V. cam k\u1ebft lu\u00f4n b\u1ea3o v\u1ec7 […]<\/p>\n","protected":false},"author":5,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"off","_et_pb_old_content":"","_et_gb_content_width":"1080","_themeisle_gutenberg_block_has_review":false,"footnotes":""},"class_list":["post-567","page","type-page","status-publish","hentry"],"yoast_head":"\nAnti-Money Laundering Policy<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/bingoplusmaxguide.com\/anti-money-laundering-policy\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Anti-Money Laundering Policy\" \/>\n<meta property=\"og:description\" content=\"M\u1ee5c ti\u00eau c\u1ee7a Ch\u00ednh s\u00e1ch Aurora Holdings N.V ho\u00e0n to\u00e0n cam k\u1ebft th\u01b0\u1eddng xuy\u00ean c\u1ea3nh gi\u00e1c \u0111\u1ec3 ng\u0103n ch\u1eb7n r\u1eeda ti\u1ec1n v\u00e0 ch\u1ed1ng l\u1ea1i vi\u1ec7c t\u00e0i tr\u1ee3 cho kh\u1ee7ng b\u1ed1 nh\u1eb1m qu\u1ea3n l\u00fd v\u00e0 gi\u1ea3m thi\u1ec3u c\u00e1c r\u1ee7i ro v\u1ec1 quy \u0111\u1ecbnh, ph\u00e1p l\u00fd v\u00e0 uy t\u00edn. 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