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

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1. طلب منك احد العملاء تحويل مبلغ مالي الى جهة خارجية في بلد مصنف ذات خطورة دون ان يقدم مبررا واضحا او مستندات داعمة، هل تتم العملية؟