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

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السؤال الثاني عشر

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1. إِذَا رَصَدَ الْمُوَظَّفُ سُلُوكًا غَيْرَ اعْتِيَادِيٍّ، وَلَمْ يَكُنْ هُنَاكَ خَرْقٌ قَانُونِيٌّ، فَلَا يَلْزَمُ رَفْعُ تَبْلِيغٍ دَاخِلِيٍّ.