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

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السؤال الرابع والعشرون

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1. يَجُوزُ لِلْمُوَظَّفِ إِخْبَارُ الْعَمِيلِ أَنَّ الْوَحْدَةَ سَتُرَاجِعُ تَصَرُّفَهُ، مَا دَامَ لَمْ يُقُلْ لَهُ أَنَّهُ مُبَلَّغٌ عَنْهُ.