FATF yêu cầu Pakistan đẩy mạnh việc chống rửa tiền và tài trợ khủng bố

15:43 22/06/2019

(Baothanhhoa.vn) - Ngày 21/6, Lực lượng đặc nhiệm hành động tài chính ( FATF ) đã ra thời hạn cho Pakistan đến tháng 10 tới phải tăng cường các chiến dịch chống rửa tiền và tài trợ khủng bố, theo đúng kế hoạch hành động đã được cộng đồng quốc tế nhất trí.

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lcOa4bue4buOxIJYJuG6qsSCw53DlE7hu57EgjpDxILDnUPDlMSCw51Y4buwxILhu5rDlUDhu57hu47EgkjDmsO94bu5L1ZB4bu5VsSCSeG7nOG6qllZ4bupw4NWw7Xhu6Dhu7JYSeG7isODQeG6v8OyxILhu7XDtMOV4buK4bugxILhu4/hu4rhu7LDneG7ilhZ4bu34bu5L1ZB