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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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سؤال 1

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1. عميل يطلب منك ايداع مبلغ نقدي كبير دون ان يقدم مصدرا واضحا للمال ويطلب سرعة الانهاء، هل تكمل المعاملة؟
نعم لا


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