وجهت هيأة الاوراق المالية شركات الوساطة تطبيق العناية الواجبة المشددة على علاقات العمل والعمليات مع الاشخاص الطبيعيين والاشخاص الاعتبارية والمؤسسات المالية من الدول التي تحددها مجموعة العمل المالي ذو مخاطر مرتفعة .
للمزيد من المعلومات اضغط هنا.
مكتب مكافحة غسل الاموال وتمويل الارهاب قدم الدليل الارشادي تحت عنوان الدول مرتفعة المخاطر .
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