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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