Trung Quốc tăng cường luật hóa phòng chống rửa tiền
Trang mạng Caixin cho biết các tổ chức tài chính của Trung Quốc đang chuẩn bị cho một sự thay đổi lớn giữa bối cảnh Luật chống rửa tiền (AML) sửa đổi dự kiến có hiệu lực từ ngày 1/1/2025.
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