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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