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

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السؤال السادس

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1. في حال وجود سياسة مكتوبة لمكافحة غسل الأموال، تعتبر الجهة ملتزمة، ولا يشترط أن تكون هناك أدلة على تدخل القيادة