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قسم كامل طباعة مخصصة نص فقط النص الغني الطباعة

3.3. Preventive Measures for LFIs Providing Products and Services Directly to Customers

يسري تنفيذه من تاريخ 1/8/2022

Under Article 4(2) of the AML-CFT Decision, all LFIs must implement an AML/CFT program designed to manage the risks identified in their risk assessment that should include: