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

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السؤال التاسع والعشرون

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1. هَلْ يُمْكِنُ الِٱعْتِمَادُ عَلَى الدَّوْرَاتِ الَّتِي يُجْرِيهَا الْمُوَظَّفُ مِنْ نَفْسِهِ عَلَى الِٱنْتَرْنِت، لِغَرَضِ الِٱلْتِزَامِ؟