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

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السؤال الواحد والعشرون

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1. يُمْكِنُ قُبُولُ العُمَلَاءِ ذَوِي الْخُطُورَةِ، بِنَفْسِ إِجْرَاءَاتِ العُمَلَاءِ العَادِيِّينَ، مَا دَامُوا قَدَّمُوا الْوَثَائِقَ.