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

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السؤال الثالث عشر

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1. يجوز لفريق خدمة العملاء فتح حساب لشخص معرض سياسيا ما دام قدم كل المستندات المطلوبة دون حاجة لموافقة الادارة العليا؟