كتاب روابط اجتياز لـ 4.4. Activity Requiring Immediate Attention
4.4. Activity Requiring Immediate Attention
يسري تنفيذه من تاريخ 7/6/2021Situations requiring immediate attention include reportable violations that are ongoing (e.g., part of an ongoing money laundering scheme as indicated by an appropriate law enforcement authority) and transactions that the LFI suspects are related to the financing of terrorism and illegal organisations.