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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w4LGsOG7oWPFqcO94bqwY+G6sHDhu4PGsOG7oWPhuq7hu4fhurZj4bul4budY+G6sOG6qmPGsOG7oeG7heG6uGPhu4/huqzDgcOyY8Oyd8aw4buhY8OzeGPhurDEguG7lcawY8OSd8aw4buhY8Oz4buD4bup4bqxL+G6scOiL+G6ouG6pQ==