Anti-Money Laundering, Counter-Terrorism Financing, and Corporate Governance - AML

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السؤال الثاني

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1. إذا علم أحد أعضاء الإدارة أو القيادات التنفيذية بمؤشر خطر، ولم يبادر بأي توثيق أو توجيه، فإن المسؤولية تقع على غيره".