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

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السؤال العشرون


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1. يَكْفِي تَقْيِيمُ الْخَطَرِ عِنْدَ بَدْءِ الْعِلَاقَةِ مَعَ الْعَمِيلِ، وَإِذَا كَانَ سُلُوكُهُ مُسْتَقِرًّا، فَلَا حَاجَةَ لِتَجْدِيدِ التَّقْيِيمِ
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