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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