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

0 %

Course content

0 %

10 XP

Select Lesson

Note

السؤال الحادي عشر

You've finished watching the preview. Continue learning by enrolling in the full course.

6 students enrolled

86 lessons 1.38h total duration

Access all lessons, quizzes, and materials

Track your learning progress and completion

Download course resources and attachments

Rating

0 0

There are no comments for now.

Join this Course

to be the first to leave a comment.

You need to enroll in the course to add and view notes.

1. فِي خِدْمَةِ الْعُمَلَاءِ، لَا يُشْتَرَطُ تَحْدِيثُ بَيَانَاتِ الْعُمَلَاءِ إِلَّا عِنْدَ طَلَبِهِمْ أَوْ تَقْدِيمِهِمْ لِمَعْلُومَاتٍ جَدِيدَةٍ.