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Anti Money Laundering and the Financing of Terrorism (AML-CFT) 2026

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Anti Money Laundering and the Financing of Terrorism (AML-CFT) 2026

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السؤال الثاني عشر

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1. في حال تقديم تبليغ داخلي عن عميل يجوز للموظف ان يخبر العميل بذلك ما دام لم يتهمه بشيء؟
صح خطأ


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