{"id":60227,"date":"2022-02-14T09:00:40","date_gmt":"2022-02-14T02:00:40","guid":{"rendered":"https:\/\/porticoandbridge.com\/dominica-malta-st-kitts-va-nevis-co-quy-trinh-tham-dinh-nghiem-ngat-nhat\/"},"modified":"2022-02-14T09:00:40","modified_gmt":"2022-02-14T02:00:40","slug":"dominica-malta-st-kitts-va-nevis-co-quy-trinh-tham-dinh-nghiem-ngat-nhat","status":"publish","type":"post","link":"https:\/\/porticoandbridge.com\/zh-hans\/dominica-malta-st-kitts-va-nevis-co-quy-trinh-tham-dinh-nghiem-ngat-nhat\/","title":{"rendered":"Dominica, Malta, St Kitts v\u00e0 Nevis c\u00f3 quy tr\u00ecnh th\u1ea9m \u0111\u1ecbnh nghi\u00eam ng\u1eb7t nh\u1ea5t"},"content":{"rendered":"

\"quy<\/p>\n

Ch\u00ednh ph\u1ee7 Dominica<\/strong><\/span><\/a>, Malta, St Kitts v\u00e0 Nevis<\/a><\/strong><\/span> \u0111\u00e3 \u0111\u1eb7c bi\u1ec7t coi tr\u1ecdng qu\u00e1 tr\u00ecnh th\u1ea9m \u0111\u1ecbnh quy\u1ec1n C\u00f4ng d\u00e2n cho c\u00e1c Ch\u01b0\u01a1ng tr\u00ecnh \u0110\u1ea7u t\u01b0. V\u1edbi nh\u1eefng n\u1ed7 l\u1ef1c kh\u00f4ng ng\u1eebng nh\u1eb1m n\u00e2ng cao qu\u00e1 tr\u00ecnh ki\u1ec3m tra l\u00fd l\u1ecbch, ba qu\u1ed1c gia n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c Ch\u1ec9 s\u1ed1 CBI c\u1ee7a t\u1edd Financial Times c\u00f4ng nh\u1eadn l\u00e0 c\u00f3 \u201cQuy tr\u00ecnh Th\u1ea9m \u0111\u1ecbnh Ch\u01b0\u01a1ng tr\u00ecnh CBI\u201d t\u1ed1t nh\u1ea5t.<\/p>\n

Tr\u01b0\u1edbc \u0111\u00e2y, Malta \u0111\u00e3 t\u00ednh 7,500 Euro ph\u00ed th\u1ea9m \u0111\u1ecbnh cho c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0, gi\u1edd \u0111\u00e2y \u0111\u00e3 thu\u00ea hai (thay v\u00ec m\u1ed9t) c\u00f4ng ty th\u1ea9m \u0111\u1ecbnh n\u01b0\u1edbc ngo\u00e0i nh\u01b0 tr\u01b0\u1edbc kia, v\u00e0 hi\u1ec7n t\u1ea1i m\u1ee9c ph\u00ed kho\u1ea3ng 15.000 Euro \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o quy tr\u00ecnh l\u00e0m h\u1ed3 s\u01a1 k\u1ef9 l\u01b0\u1ee1ng.<\/p>\n

X\u1ebfp h\u1ea1ng CBI 2021<\/h4>\n

Theo ch\u1ec9 s\u1ed1 CBI 2021 do T\u1ea1p ch\u00ed PWM c\u1ee7a t\u1edd Financial Times ph\u00e1t h\u00e0nh cho th\u1ea5y c\u00e1c thay \u0111\u1ed5i \u0111\u1ed1i v\u1edbi quy tr\u00ecnh ki\u1ec3m tra \u0111\u01a1n \u0111\u0103ng k\u00fd v\u00e0 s\u1ef1 Th\u1ea9m \u0111\u1ecbnh \u0111\u1ebfn h\u1ea1n \u0111\u01b0\u1ee3c c\u1ea3 Dominica, Malta v\u00e0 St Kitts v\u00e0 Nevis \u01b0u ti\u00ean ti\u1ebfn h\u00e0nh. B\u00e1o c\u00e1o nh\u1ea5n m\u1ea1nh ba qu\u1ed1c gia n\u00e0y s\u1ebd ti\u1ebfp t\u1ee5c t\u0103ng c\u01b0\u1eddng t\u00ednh to\u00e0n v\u1eb9n cho c\u00e1c d\u1ecbch v\u1ee5 CBI v\u00e0 duy tr\u00ec c\u00e1c ti\u00eau chu\u1ea9n th\u1ea9m \u0111\u1ecbnh c\u00e2n \u0111\u1ed1i.<\/p>\n

B\u00e1o c\u00e1o cho bi\u1ebft ch\u00ednh ph\u1ee7 Dominica, Malta, St Kitts v\u00e0 Nevis \u0111\u00e3 th\u1ec3 hi\u1ec7n tinh th\u1ea7n tr\u00e1ch nhi\u1ec7m \u0111\u1ed1i v\u1edbi an ninh qu\u1ed1c gia v\u00e0 qu\u1ed1c t\u1ebf b\u1eb1ng c\u00e1ch \u0111\u1ea3m b\u1ea3o m\u1ed9t qu\u00e1 tr\u00ecnh th\u1ea9m \u0111\u1ecbnh h\u1ed3 s\u01a1 to\u00e0n di\u1ec7n. St Kitts v\u00e0 Nevis, Dominica th\u01b0\u1eddng t\u1eeb ch\u1ed1i nh\u1eefng \u0111\u01b0\u01a1ng \u0111\u01a1n kh\u00f4ng th\u00f4ng qua ki\u1ec3m tra l\u00fd l\u1ecbch; qu\u00e1 tr\u00ecnh th\u1ea9m \u0111\u1ecbnh c\u1ee7a hai qu\u1ed1c gia n\u00e0y r\u1ea5t to\u00e0n di\u1ec7n v\u00e0 chi ti\u1ebft. Kh\u00f4ng c\u00f3 \u0111\u1ed1i t\u01b0\u1ee3ng b\u1ea5t h\u1ee3p ph\u00e1p n\u00e0o \u0111\u01b0\u1ee3c c\u1ea5p quy\u1ec1n c\u00f4ng d\u00e2n theo di\u1ec7n \u0111\u1ea7u t\u01b0. Ch\u00ednh nh\u1eefng \u0111i\u1ec1u n\u00e0y \u0111\u00e3 g\u00f3p ph\u1ea7n l\u00e0m cho c\u00e1c qu\u1ed1c gia Caribe an ninh v\u00e0 an to\u00e0n h\u01a1n.<\/p>\n

Ti\u1ebfn tr\u00ecnh th\u1ea9m \u0111\u1ecbnh l\u00fd l\u1ecbch c\u1ee7a Dominica<\/h4>\n

Th\u1ecbnh v\u01b0\u1ee3ng chung Dominica th\u1ef1c hi\u1ec7n ki\u1ec3m tra k\u1ef9 l\u01b0\u1ee1ng v\u1ec1 t\u1ea5t c\u1ea3 nh\u1eefng \u0111\u01b0\u01a1ng \u0111\u01a1n xin Qu\u1ed1c t\u1ecbch theo Ch\u01b0\u01a1ng tr\u00ecnh \u0111\u1ea7u t\u01b0, v\u1edbi m\u1ee5c \u0111\u00edch ng\u0103n ch\u1eb7n ‘nh\u1eefng k\u1ebb b\u1ea5t h\u1ee3p ph\u00e1p’ \u0111\u0103ng k\u00fd tham gia Ch\u01b0\u01a1ng tr\u00ecnh. Dominica \u0111\u00e3 th\u1ef1c hi\u1ec7n m\u1ed9t s\u1ed1 s\u00e1ng ki\u1ebfn \u200b\u200b\u0111\u1ec3 \u0111\u1ea3m b\u1ea3o t\u00ednh b\u1ec1n v\u1eefng v\u00e0 t\u0103ng tr\u01b0\u1edfng c\u1ee7a ch\u01b0\u01a1ng tr\u00ecnh, bao g\u1ed3m c\u1ea3 khung th\u1ea9m \u0111\u1ecbnh.<\/p>\n

Vi\u1ec7c ki\u1ec3m tra th\u1ea9m \u0111\u1ecbnh l\u00fd l\u1ecbch \u0111\u01b0\u1ee3c th\u1ef1c hi\u1ec7n b\u1edfi c\u00e1c c\u00f4ng ty chuy\u00ean nghi\u1ec7p t\u1ef1 ch\u1ee7 c\u00f3 chuy\u00ean m\u00f4n xem x\u00e9t l\u00fd l\u1ecbch c\u00e1 nh\u00e2n v\u00e0 doanh nghi\u1ec7p. H\u00e0nh \u0111\u1ed9ng n\u00e0y \u0111\u00e3 \u0111\u01b0\u1ee3c b\u1ed5 sung v\u00e0o c\u00e1c quy tr\u00ecnh th\u1ea9m \u0111\u1ecbnh c\u1ee7a CBIU, trong \u0111\u00f3 c\u00e1c \u0111\u01b0\u01a1ng \u0111\u01a1n t\u1eeb 16 tu\u1ed5i tr\u1edf l\u00ean bu\u1ed9c ph\u1ea3i \u0111\u01b0\u1ee3c th\u1ea9m \u0111\u1ecbnh chuy\u00ean s\u00e2u theo quy \u0111\u1ecbnh c\u1ee7a ch\u01b0\u01a1ng tr\u00ecnh.<\/p>\n

\u00dd ngh\u0129a c\u1ee7a Th\u1ea9m \u0111\u1ecbnh chuy\u00ean s\u00e2u trong c\u00e1c Ch\u01b0\u01a1ng tr\u00ecnh CBI<\/b><\/h4>\n

\u0110i\u1ec1u quan tr\u1ecdng \u0111\u1ed1i v\u1edbi b\u1ea5t k\u1ef3 qu\u1ed1c gia n\u00e0o c\u1ea5p quy\u1ec1n c\u00f4ng d\u00e2n theo di\u1ec7n \u0111\u1ea7u t\u01b0 l\u00e0 ph\u1ea3i c\u00f3 m\u1ed9t khu\u00f4n kh\u1ed5 th\u1ea9m \u0111\u1ecbnh nhi\u1ec1u t\u1ea7ng. Th\u1ea9m \u0111\u1ecbnh chuy\u00ean s\u00e2u \u0111\u00f3ng vai tr\u00f2 nh\u01b0 m\u1ed9t th\u00e0nh t\u1ed1 quan tr\u1ecdng \u0111\u1ec3 \u0111\u00e1nh gi\u00e1 quy\u1ec1n c\u00f4ng d\u00e2n, k\u1ebft h\u1ee3p \u0111\u00e1nh gi\u00e1 n\u1ed9i b\u1ed9 c\u1ee7a ch\u00ednh ph\u1ee7 v\u1edbi \u0111\u00e1nh gi\u00e1 b\u00ean ngo\u00e0i do c\u00e1c c\u00f4ng ty th\u1ea9m \u0111\u1ecbnh th\u1ee9 ba chuy\u00ean bi\u1ec7t th\u1ef1c hi\u1ec7n.<\/p>\n

Vi\u1ec7c nghi\u00ean c\u1ee9u v\u00e0 \u0111\u00e1nh gi\u00e1 k\u1ef9 l\u01b0\u1ee1ng c\u1ee7a c\u00e1c t\u1ed5 ch\u1ee9c qu\u1ed1c t\u1ebf v\u00e0 khu v\u1ef1c \u0111\u1ea3m b\u1ea3o r\u1eb1ng ch\u1ec9 nh\u1eefng c\u00e1 nh\u00e2n c\u00f3 uy t\u00edn m\u1edbi \u0111\u01b0\u1ee3c c\u1ea5p quy\u1ec1n c\u00f4ng d\u00e2n. B\u00e1o c\u00e1o Ch\u1ec9 s\u1ed1 CBI tuy\u00ean b\u1ed1 r\u1eb1ng quy tr\u00ecnh th\u1ea9m \u0111\u1ecbnh chuy\u00ean s\u00e2u cao c\u1ea5p kh\u00e1 t\u1ed1n k\u00e9m khi m\u1ed9t chu\u1ed7i c\u00e1c gi\u1ea5y t\u1edd \u0111\u01b0\u1ee3c c\u1ea5p ph\u00e9p, li\u00ean k\u1ebft, to\u00e0n ng\u00e0nh c\u00f3 th\u1ec3 h\u1ee3p l\u00fd h\u00f3a m\u1ed9t s\u1ed1 quy tr\u00ecnh ki\u1ec3m tra b\u1eb1ng c\u00e1ch cho ph\u00e9p truy c\u1eadp v\u00e0o c\u00e1c b\u1ea3n d\u1eef li\u1ec7u kh\u00f4ng thay \u0111\u1ed5i c\u1ee7a c\u00e1c nh\u00e0 \u0111\u1ea7u t\u01b0 (KYC) v\u1ed1n d\u0129 \u0111\u01b0\u1ee3c l\u01b0u tr\u1eef \u1edf c\u00e1c \u0111\u01a1n v\u1ecb t\u00e0i ch\u00ednh.<\/p>\n

\u0110\u1ea3m b\u1ea3o minh b\u1ea1ch v\u00e0 hi\u1ec7u qu\u1ea3<\/h4>\n

Th\u1ea9m \u0111\u1ecbnh Chuy\u00ean s\u00e2u t\u1eadp trung v\u00e0o cam k\u1ebft c\u1ee7a m\u1ed7i qu\u1ed1c gia trong vi\u1ec7c \u0111\u1ea3m b\u1ea3o r\u1eb1ng ch\u01b0\u01a1ng tr\u00ecnh c\u1ee7a h\u1ecd minh b\u1ea1ch v\u00e0 hi\u1ec7u qu\u1ea3 trong vi\u1ec7c \u0111\u00e1nh gi\u00e1 c\u1ea5p quy\u1ec1n c\u00f4ng d\u00e2n cho c\u00e1c \u0111\u01b0\u01a1ng \u0111\u01a1n ti\u1ec1m n\u0103ng. Do \u0111\u00f3, quy tr\u00ecnh n\u00e0y l\u00e0 th\u01b0\u1edbc \u0111o t\u00ednh to\u00e0n v\u1eb9n c\u1ee7a m\u1ed7i ch\u01b0\u01a1ng tr\u00ecnh.<\/p>\n

Kh\u1ea3 n\u0103ng c\u00e1c ch\u00ednh ph\u1ee7 c\u00f3 \u0111\u01b0\u1ee3c th\u00f4ng tin v\u1ec1 \u0111\u01b0\u01a1ng \u0111\u01a1n, ch\u1eb3ng h\u1ea1n nh\u01b0 b\u1eb1ng c\u00e1ch th\u1ef1c hi\u1ec7n c\u00e1c cu\u1ed9c ki\u1ec3m tra th\u1ea9m \u0111\u1ecbnh n\u1ed9i b\u1ed9 v\u00e0 b\u00ean ngo\u00e0i, cho th\u1ea5y tinh th\u1ea7n tr\u00e1ch nhi\u1ec7m c\u1ee7a qu\u1ed1c gia \u0111\u00f3 \u0111\u1ed1i v\u1edbi an ninh tr\u1eadt t\u1ef1 x\u00e3 h\u1ed9i. Theo quy tr\u00ecnh th\u1ea9m \u0111\u1ecbnh chi ti\u1ebft, \u0111\u01b0\u01a1ng \u0111\u01a1n ph\u1ea3i xu\u1ea5t tr\u00ecnh c\u00e1c y\u00eau c\u1ea7u v\u1ec1 l\u00fd l\u1ecbch t\u01b0 ph\u00e1p c\u0169ng nh\u01b0 c\u00e1c y\u00eau c\u1ea7u v\u1ec1 d\u1ea5u v\u00e2n tay ho\u1eb7c d\u1eef li\u1ec7u sinh tr\u1eafc h\u1ecdc.<\/p>\n

Lu\u1eadt ch\u1ed1ng kh\u1ee7ng b\u1ed1 v\u00e0 ch\u1ed1ng r\u1eeda ti\u1ec1n ng\u00e0y c\u00e0ng nghi\u00eam ng\u1eb7t \u0111\u00e3 khi\u1ebfn m\u1ed9t s\u1ed1 ch\u00ednh ph\u1ee7 lo\u1ea1i tr\u1eeb nh\u1eefng c\u00e1 nh\u00e2n c\u00f3 qu\u1ed1c t\u1ecbch t\u1eeb m\u1ed9t s\u1ed1 khu v\u1ef1c nh\u1ea1y c\u1ea3m ch\u00ednh tr\u1ecb ra kh\u1ecfi c\u00e1c ch\u01b0\u01a1ng tr\u00ecnh \u0111\u1ea7u t\u01b0 ho\u1eb7c h\u1ea1n ch\u1ebf c\u00e1c kho\u1ea3n ti\u1ec1n \u0111\u01b0\u1ee3c chuy\u1ec3n t\u1eeb c\u00e1c khu v\u1ef1c ph\u00e1p l\u00fd nh\u1ea5t \u0111\u1ecbnh \u0111\u1ec3 \u0111\u1ea3m b\u1ea3o tu\u00e2n th\u1ee7 c\u00e1c l\u1ec7nh tr\u1eebng ph\u1ea1t qu\u1ed1c t\u1ebf.<\/p>\n

Portico & Bridge<\/b> l\u00e0 m\u1ed9t t\u1eadp \u0111o\u00e0n di tr\u00fa v\u00e0 t\u01b0 v\u1ea5n \u0111\u1ecbnh c\u01b0 v\u1edbi h\u01a1n 35 n\u0103m kinh nghi\u1ec7m v\u00e0 s\u1edf h\u1eefu \u0111\u1ed9i ng\u0169 h\u01a1n 50 chuy\u00ean gia uy t\u00edn tr\u00ean to\u00e0n th\u1ebf gi\u1edbi. \u0110\u1ec3 c\u00f3 nhi\u1ec1u th\u00f4ng tin h\u01a1n v\u1ec1 ch\u01b0\u01a1ng tr\u00ecnh, vui l\u00f2ng li\u00ean h\u1ec7 Portico & Bridge <\/b>\u0111\u1ec3 \u0111\u01b0\u1ee3c h\u1ed7 tr\u1ee3 chi ti\u1ebft.<\/p>\n

G\u1ecdi ngay cho ch\u00fang t\u00f4i t\u1ea1i 0909.898.758<\/b><\/p>\n

T\u1ea1i PORTICO & BRIDGE<\/b>, \u201cYour Children, We Care\u201d.<\/b><\/p>\n","protected":false},"excerpt":{"rendered":"

Ch\u00ednh ph\u1ee7 Dominica, Malta, St Kitts v\u00e0 Nevis \u0111\u00e3 \u0111\u1eb7c bi\u1ec7 … Read moreDominica, Malta, St Kitts v\u00e0 Nevis c\u00f3 quy tr\u00ecnh th\u1ea9m \u0111\u1ecbnh nghi\u00eam ng\u1eb7t nh\u1ea5t<\/span><\/a><\/p>\n","protected":false},"author":16,"featured_media":23792,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"inline_featured_image":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"footnotes":""},"categories":[96],"tags":[1370,1257,112,1363,1287],"class_list":["post-60227","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-dinh-cu-cac-nuoc-khac-zh-hans","tag-dominica-zh-hans","tag-dinh-cu-st-kitts-nevis-zh-hans","tag-malta-zh-hans","tag-quoc-tich-dominica-zh-hans","tag-quoc-tich-st-kitts-va-nevis-zh-hans"],"acf":[],"_links":{"self":[{"href":"https:\/\/porticoandbridge.com\/zh-hans\/wp-json\/wp\/v2\/posts\/60227","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/porticoandbridge.com\/zh-hans\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/porticoandbridge.com\/zh-hans\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/porticoandbridge.com\/zh-hans\/wp-json\/wp\/v2\/users\/16"}],"replies":[{"embeddable":true,"href":"https:\/\/porticoandbridge.com\/zh-hans\/wp-json\/wp\/v2\/comments?post=60227"}],"version-history":[{"count":0,"href":"https:\/\/porticoandbridge.com\/zh-hans\/wp-json\/wp\/v2\/posts\/60227\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/porticoandbridge.com\/zh-hans\/wp-json\/wp\/v2\/media\/23792"}],"wp:attachment":[{"href":"https:\/\/porticoandbridge.com\/zh-hans\/wp-json\/wp\/v2\/media?parent=60227"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/porticoandbridge.com\/zh-hans\/wp-json\/wp\/v2\/categories?post=60227"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/porticoandbridge.com\/zh-hans\/wp-json\/wp\/v2\/tags?post=60227"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}