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Anti Money Laundering and the Financing of Terrorism (AML-CFT) 2025

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السؤال الثالث والعشرون


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1. يجوز للموظف اخبار العميل ان الوحدة ستراجع تصرفه ما دام لم يقل له انه مبلغ عنه.؟
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