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

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

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السؤال الثالث


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1. طَلَبَ مِنْكَ أَحَدُ العُمَلَاءِ تَحْوِيلَ مَبْلَغٍ مَالِيٍّ إِلَى جِهَةٍ خَارِجِيَّةٍ فِي بَلَدٍ مَصنفٍ ذَاتَ خُطُورَةٍ، دُونَ أَنْ يُقَدِّمَ مَبْرِّرًا وَاضِحًا أَوْ مُسْتَنَدَاتٍ دَاعِمَة، هَلْ تُتِمُّ الْعَمَلِيَّةَ؟
نعم لا
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