{"id":20447,"date":"2023-09-07T11:39:48","date_gmt":"2023-09-07T11:39:48","guid":{"rendered":"https:\/\/www.riftrust.com\/cac-cuoc-phong-van-bat-buoc-cbi-moi-o-caribe\/"},"modified":"2023-09-07T11:39:48","modified_gmt":"2023-09-07T11:39:48","slug":"cac-cuoc-phong-van-bat-buoc-cbi-moi-o-caribe","status":"publish","type":"post","link":"https:\/\/www.riftrust.com\/vi\/cac-cuoc-phong-van-bat-buoc-cbi-moi-o-caribe\/","title":{"rendered":"C\u00e1c cu\u1ed9c ph\u1ecfng v\u1ea5n b\u1eaft bu\u1ed9c CBI m\u1edbi \u1edf Caribe"},"content":{"rendered":"

N\u0103m 2023 b\u1eaft \u0111\u1ea7u v\u1edbi nh\u1eefng lo ng\u1ea1i ng\u00e0y c\u00e0ng t\u0103ng v\u1ec1 r\u1ee7i ro an ninh c\u1ee7a c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh CBI Caribe. \u0110\u00e1p l\u1ea1i, c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea7u t\u01b0 Qu\u1ed1c t\u1ecbch Caribe \u0111ang b\u1ed5 sung c\u00e1c cu\u1ed9c ph\u1ecfng v\u1ea5n b\u1eaft bu\u1ed9c. V\u00ec v\u1eady, n\u1ebfu b\u1ea1n \u0111ang ngh\u0129 \u0111\u1ebfn vi\u1ec7c n\u1ed9p \u0111\u01a1n xin qu\u1ed1c t\u1ecbch Caribbean, b\u00e2y gi\u1edd b\u1ea1n s\u1ebd ph\u1ea3i tham d\u1ef1 m\u1ed9t cu\u1ed9c ph\u1ecfng v\u1ea5n.<\/span><\/p>\n

C\u00e1c qu\u1ed1c gia b\u1ed5 sung c\u00e1c cu\u1ed9c ph\u1ecfng v\u1ea5n b\u1eaft bu\u1ed9c bao g\u1ed3m St. Kitts v\u00e0 Nevis. \u0110\u00e2y l\u00e0 ng\u00f4i nh\u00e0 c\u1ee7a ch\u01b0\u01a1ng tr\u00ecnh CBI l\u00e2u \u0111\u1eddi nh\u1ea5t th\u1ebf gi\u1edbi. Dominica v\u00e0 Antigua v\u00e0 Barbuda c\u0169ng s\u1ebd ph\u1ecfng v\u1ea5n nh\u1eefng ng\u01b0\u1eddi n\u1ed9p \u0111\u01a1n xin Qu\u1ed1c t\u1ecbch theo \u0110\u1ea7u t\u01b0 ngay b\u00e2y gi\u1edd. <\/span><\/p>\n

Nh\u1eadn b\u1ea3n ghi nh\u1edb<\/span><\/h3>\n

St Lucia c\u0169ng v\u1eady. \u0110\u01a1n v\u1ecb \u0110\u1ea7u t\u01b0 Qu\u1ed1c t\u1ecbch c\u1ee7a h\u00f2n \u0111\u1ea3o \u0111\u00e3 g\u1eedi B\u1ea3n ghi nh\u1edb ch\u00ednh th\u1ee9c v\u00e0o ng\u00e0y 30\/8\/2023. D\u00f2ng ti\u00eau \u0111\u1ec1 c\u1ee7a n\u00f3 l\u00e0 “TH\u1ef0C HI\u1ec6N PH\u1eceNG V\u1ea4N \u1ee8NG VI\u00caN &; X\u00c1C MINH DANH T\u00cdNH.”<\/span><\/p>\n

B\u1ea3n ghi nh\u1edb n\u00e0y \u0111\u01b0\u1ee3c thi\u1ebft l\u1eadp v\u00e0o ng\u00e0y 4 th\u00e1ng 9 n\u0103m 2023, l\u00e0 ng\u00e0y kh\u1edfi \u0111\u1ed9ng cu\u1ed9c ph\u1ecfng v\u1ea5n b\u1eaft bu\u1ed9c c\u1ee7a \u0111\u1ea5t n\u01b0\u1edbc \u0111\u1ed1i v\u1edbi c\u00e1c \u1ee9ng vi\u00ean CBI. M\u1ed9t kho\u1ea3n ph\u00ed th\u1ea9m \u0111\u1ecbnh b\u1ed5 sung 500 \u0111\u00f4 la M\u1ef9 \u0111\u01b0\u1ee3c \u00e1p d\u1ee5ng, nh\u01b0ng ch\u1ec9 d\u00e0nh cho ng\u01b0\u1eddi n\u1ed9p \u0111\u01a1n ch\u00ednh.<\/span><\/p>\n

Th\u1ef1c hi\u1ec7n ph\u1ecfng v\u1ea5n c\u1ee7a Grenada<\/span><\/h3>\n

Grenada \u0111\u00e3 tr\u00ec ho\u00e3n vi\u1ec7c b\u1eaft \u0111\u1ea7u c\u00e1c cu\u1ed9c ph\u1ecfng v\u1ea5n b\u1eaft bu\u1ed9c. N\u00f3 \u0111\u00e3 b\u1ecb “ho\u00e3n l\u1ea1i \u0111\u1ebfn m\u1ed9t ng\u00e0y \u0111\u01b0\u1ee3c c\u00f4ng b\u1ed1”. C\u00e1c chuy\u00ean gia di c\u01b0 \u0111\u1ea7u t\u01b0 d\u1ef1 \u0111o\u00e1n \u0111i\u1ec1u n\u00e0y s\u1ebd s\u1edbm h\u01a1n l\u00e0 mu\u1ed9n. <\/span><\/p>\n

Nh\u1eefng nh\u00e2n v\u1eadt ch\u1ee7 ch\u1ed1t c\u1ee7a ng\u00e0nh nh\u01b0 Gi\u00e1m \u0111\u1ed1c \u0111i\u1ec1u h\u00e0nh v\u00e0 Ch\u1ee7 t\u1ecbch T\u1eadp \u0111o\u00e0n Latitude, Eric Major, \u0111\u00e3 \u0111\u00fang. Grenada Citizenship by Investment ban h\u00e0nh Th\u00f4ng t\u01b0 s\u1ed1 9 ng\u00e0y 1\/9\/2023. N\u00f3 tuy\u00ean b\u1ed1 r\u1eb1ng “vi\u1ec7c b\u1eaft \u0111\u1ea7u qu\u00e1 tr\u00ecnh ph\u1ecfng v\u1ea5n (b\u1eaft bu\u1ed9c) s\u1ebd c\u00f3 hi\u1ec7u l\u1ef1c v\u00e0o ng\u00e0y 4 th\u00e1ng 9 n\u0103m 2023 cho t\u1ea5t c\u1ea3 c\u00e1c \u1ee9ng d\u1ee5ng.”<\/span><\/p>\n

“T\u1ea5t c\u1ea3 c\u00e1c \u1ee9ng d\u1ee5ng” l\u00e0 ch\u00eca kh\u00f3a \u1edf \u0111\u00e2y v\u00ec ph\u00ed th\u1ea9m \u0111\u1ecbnh b\u1ed5 sung \u00e1p d\u1ee5ng cho ng\u01b0\u1eddi n\u1ed9p \u0111\u01a1n ch\u00ednh v\u00e0 v\u1ee3 \/ ch\u1ed3ng c\u1ee7a h\u1ecd. Tr\u1ebb em t\u1eeb 17 tu\u1ed5i tr\u1edf l\u00ean c\u1ed9ng v\u1edbi cha m\u1eb9 ph\u1ee5 thu\u1ed9c c\u0169ng s\u1ebd ph\u1ea3i tr\u1ea3 ti\u1ec1n cho ch\u00fang. C\u0169ng nh\u01b0 c\u00e1c \u1ee9ng vi\u00ean \u0111\u1ed9c th\u00e2n v\u00e0 c\u00e1c nh\u00e0 t\u00e0i tr\u1ee3 t\u00e0i ch\u00ednh. N\u00f3 c\u0169ng g\u1ea5p \u0111\u00f4i gi\u00e1 c\u1ee7a St Lucia, v\u1edbi 1.000 \u0111\u00f4 la M\u1ef9 c\u1ed1 \u0111\u1ecbnh cho m\u1ed9t v\u00e0 t\u1ea5t c\u1ea3.<\/span><\/p>\n

Quy tr\u00ecnh r\u00e0 so\u00e1t CBI Caribe<\/span><\/h3>\n

\u0110\u01a1n v\u1ecb \u0110\u1ea7u t\u01b0 Qu\u1ed1c t\u1ecbch (CIU) c\u1ee7a qu\u1ed1c gia Caribe c\u00f3 li\u00ean quan ti\u1ebfn h\u00e0nh c\u00e1c cu\u1ed9c ph\u1ecfng v\u1ea5n. CIU ki\u1ec3m tra c\u00e1c \u1ee9ng vi\u00ean v\u00e0 \u0111\u1ea3m b\u1ea3o h\u1ecd \u0111\u00e1p \u1ee9ng c\u00e1c y\u00eau c\u1ea7u v\u1ec1 quy\u1ec1n c\u00f4ng d\u00e2n.<\/span><\/p>\n

B\u1ea1n c\u00f3 th\u1ec3 l\u00ean l\u1ecbch ph\u1ecfng v\u1ea5n tr\u1ef1c ti\u1ebfp ho\u1eb7c tr\u1ef1c tuy\u1ebfn. Chu\u1ea9n b\u1ecb \u0111\u1ec3 n\u00f3i v\u1ec1 l\u00fd l\u1ecbch, t\u00e0i ch\u00ednh v\u00e0 l\u00fd do n\u1ed9p \u0111\u01a1n xin qu\u1ed1c t\u1ecbch c\u1ee7a b\u1ea1n. Vi\u1ec7c n\u01b0\u1edbng n\u00e0y s\u1ebd t\u00e1ch bi\u1ec7t nh\u1eefng ng\u01b0\u1eddi n\u1ed9p \u0111\u01a1n ch\u00ednh h\u00e3ng kh\u1ecfi nh\u1eefng ng\u01b0\u1eddi v\u00f4 \u0111\u1ea1o \u0111\u1ee9c.<\/span><\/p>\n

C\u00e1c cu\u1ed9c ph\u1ecfng v\u1ea5n l\u00e0 m\u1ed9t b\u01b0\u1edbc ti\u1ebfn quan tr\u1ecdng trong qu\u00e1 tr\u00ecnh th\u1ea9m \u0111\u1ecbnh cho c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh CBI. L\u1ef1c l\u01b0\u1ee3ng \u0111\u1eb7c nhi\u1ec7m h\u00e0nh \u0111\u1ed9ng t\u00e0i ch\u00ednh (FATF) l\u00e0 m\u1ed9t c\u01a1 quan li\u00ean ch\u00ednh ph\u1ee7. N\u00f3 \u0111\u1eb7t ra c\u00e1c ti\u00eau chu\u1ea9n \u0111\u1ec3 ch\u1ed1ng r\u1eeda ti\u1ec1n v\u00e0 t\u00e0i tr\u1ee3 kh\u1ee7ng b\u1ed1.<\/span><\/p>\n

M\u1ed9t b\u00e1o c\u00e1o g\u1ea7n \u0111\u00e2y c\u1ee7a FATF<\/span><\/a> k\u00eau g\u1ecdi c\u00e1c qu\u1ed1c gia t\u0103ng c\u01b0\u1eddng th\u1ea9m \u0111\u1ecbnh CBI. N\u00f3i chuy\u1ec7n v\u1edbi nh\u1eefng c\u00f4ng d\u00e2n m\u1edbi ti\u1ec1m n\u0103ng l\u00e0 b\u01b0\u1edbc \u0111\u1ea7u ti\u00ean r\u00f5 r\u00e0ng. Quy\u1ec1n c\u00f4ng d\u00e2n th\u00f4ng qua \u0111\u1ea7u t\u01b0 \u0111ang tr\u1edf n\u00ean an to\u00e0n v\u00e0 minh b\u1ea1ch h\u01a1n. <\/span><\/p>\n

Tin t\u01b0\u1edfng v\u00e0o RIF Trust<\/span><\/h3>\n

N\u1ebfu b\u1ea1n \u0111ang c\u00e2n nh\u1eafc n\u1ed9p \u0111\u01a1n xin Qu\u1ed1c t\u1ecbch Caribbean b\u1eb1ng c\u00e1ch \u0111\u1ea7u t\u01b0, \u0111\u1eebng tr\u00ec ho\u00e3n. <\/span>Li\u00ean h\u1ec7 v\u1edbi ch\u00fang t\u00f4i<\/span><\/a> h\u00f4m nay \u0111\u1ec3 \u0111\u01b0\u1ee3c t\u01b0 v\u1ea5n mi\u1ec5n ph\u00ed. Ch\u00fang t\u00f4i c\u00f3 th\u1ec3 c\u1eadp nh\u1eadt cho b\u1ea1n v\u1ec1 t\u1ea5t c\u1ea3 nh\u1eefng ph\u00e1t tri\u1ec3n m\u1edbi nh\u1ea5t v\u1edbi c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh CBI \u1edf Carib\u00ea v\u00e0 h\u01a1n th\u1ebf n\u1eefa.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

C\u00e1c ch\u01b0\u01a1ng tr\u00ecnh CBI c\u1ee7a Caribe t\u0103ng c\u01b0\u1eddng an ninh b\u1eb1ng c\u00e1ch gi\u1edbi thi\u1ec7u c\u00e1c cu\u1ed9c ph\u1ecfng v\u1ea5n b\u1eaft bu\u1ed9c \u0111\u1ed1i v\u1edbi ng\u01b0\u1eddi n\u1ed9p \u0111\u01a1n xin qu\u1ed1c t\u1ecbch, th\u00fac \u0111\u1ea9y t\u00ednh minh b\u1ea1ch v\u00e0 tin c\u1eady<\/p>\n","protected":false},"author":13,"featured_media":18820,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":"","_wp_rev_ctl_limit":""},"categories":[335],"tags":[1163,2031,1437],"class_list":["post-20447","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-ca-ri-be","tag-dau-tu-quoc-tich-caribe","tag-phong-van-bat-buoc","tag-quoc-tich"],"acf":[],"yoast_head":"\nNew Caribbean CBI T\u00ean RIF Trust ph\u1ecfng v\u1ea5n b\u1eaft bu\u1ed9c<\/title>\n<meta name=\"description\" content=\"N\u0103m 2023 l\u00e0 n\u0103m c\u1ee7a c\u00e1c cu\u1ed9c ph\u1ecfng v\u1ea5n b\u1eaft bu\u1ed9c m\u1edbi c\u1ee7a CBI. T\u00ecm hi\u1ec3u v\u1ec1 tin t\u1ee9c \u0110\u1ea7u t\u01b0 Qu\u1ed1c t\u1ecbch Carib\u00ea m\u1edbi nh\u1ea5t v\u1edbi RIF Trust.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.riftrust.com\/vi\/cac-cuoc-phong-van-bat-buoc-cbi-moi-o-caribe\/\" \/>\n<meta property=\"og:locale\" content=\"vi_VN\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"C\u00e1c cu\u1ed9c ph\u1ecfng v\u1ea5n b\u1eaft bu\u1ed9c CBI m\u1edbi \u1edf Caribe\" \/>\n<meta property=\"og:description\" content=\"N\u0103m 2023 l\u00e0 n\u0103m c\u1ee7a c\u00e1c cu\u1ed9c ph\u1ecfng v\u1ea5n b\u1eaft bu\u1ed9c m\u1edbi c\u1ee7a CBI. 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