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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 الحادي عشر

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1. اذا رصد الموظف سلوكا غير اعتيادي ولم يكن هناك خرق قانوني فلا يلزم رفع تبليغ داخلي؟
صح خطأ


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