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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 الرابع عشر

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1. في حال كانت العملية صادرة من عميل قديم ومعروف فلا ضرورة للتوثيق ما دام لا توجد شبهة.
صح خطأ


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