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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 و الثلاثون

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1. من المسؤول عن اكتشاف المخاطر؟
قسم الالتزام الإدارة جميع الموظفين المدقق
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