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

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السؤال الثاني والعشرون

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1. يُسْمَحُ بِقُبُولِ الْعَمِيلِ، وَإِجْرَاءِ التَّعَامُلِ، حَتَّى فِي ظِلِّ وُجُودِ شُبْهَةٍ، مَا دَامَ الْعَمِيلُ قَدَّمَ وَثَائِقَهُ.