Anti Money Laundering and the Financing of Terrorism - According to the Latest Updates. 2025

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السؤال التاسع عشر

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1. يكفي تقييم الخطر عند بدء العلاقة مع العميل واذا كان سلوكه مستقرا فلا حاجة لتجديد التقييم.؟