Chính phủ UAE thông qua một điều luật mới về chống rửa tiền

Theo TTXVN 08:22 31/10/2018

Ngày 30/10, Các tiểu vương quốc Arab thống nhất (UAE) đã thông qua một điều luật mới về chống rửa tiền và hỗ trợ tài chính cho các hoạt động khủng bố, một bước đi nhằm đưa luật pháp nước này đến gần hơn các tiêu chuẩn quốc tế về xóa bỏ và ngăn chặn các dòng tiền phi pháp.

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