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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