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

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السؤال السابع عشر

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1. إِذَا قَامَ الْعَمِيلُ بِتَقْدِيمِ كَافَّةِ الْمُسْتَنَدَاتِ الْمَطْلُوبَةِ، فَلَا يُشْتَرَطُ تَقْيِيمُ دَرَجَةِ الْخَطَرِ.