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وجهت هيأة الاوراق المالية شركات الوساطة التزام بالتوصية رقم 15 / التقنيات الحديثة عن مجموعة العمل المالي ( FATAF ) لحماية تلك المؤسسات المالية ووضع حد للمعاملات الافتراضية من الاستغلال لعمليات غسل الاموال وتمويل الارهاب واتخاذ الاجراءات الكفيلة للحد من تلك العمليات
للمزيد من المعلومات اضغط هنا.
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