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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