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

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

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السؤال الخامس


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1. إِذَا لَمْ تَكُنْ عَلِمْتَ بِهِذِهِ الْمَوَادِّ الْقَانُونِيَّةِ، وَخَالَفْتَ أَحَدَهَا… هَلْ تَظُنُّ أَنَّ جَهْلَكَ يُعْفِيكَ مِنَ المَسْؤُولِيَّةِ؟
نعم لا
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