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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