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

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السؤال الرابع

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1. فِي حَالِ وَرَدَتْكَ مُعَامَلَةٌ مُثِيرَةٌ لِلرِّيبَةِ، وَلَمْ تَقُمْ بِإِبْلَاغِ قِسْمِ الِالْتِزَام، هَلْ تَظُنُّ أَنَّك غَيْرُ مَسْؤُولٍ؟