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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