阿联酋修正反洗钱法,设立国家和最高委员会。 UAE amends Anti-Money Laundering law, establishes National and Supreme Committees.
阿联酋政府修订了反洗钱和打击资助恐怖主义的法律,设立了两个委员会:全国委员会和最高委员会。 The UAE government has amended its Anti-Money Laundering and Combating the Financing of Terrorism law, establishing two committees: the National Committee and the Supreme Committee. 这些委员会旨在加强阿联酋打击金融犯罪的法律框架,与该国保护其金融生态系统的国家战略保持一致,确保遵守国际建议和条约。 These committees aim to enhance the UAE's legal framework against financial crimes, align with the country's national strategy for protecting its financial ecosystem, and ensure compliance with international recommendations and treaties.