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

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السؤال السابع

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1. إذا كانت وحدة الالتزام ترسل تقاريرها إلى الإدارة التنفيذية، فلا ضرورة لأن يطلع عليها مجلس الإدارة، ما دام الأداء العام لا يوجب التدخل