مكافحة غسل الاموال وتمويل الارهاب

  • strict warning: Non-static method view::load() should not be called statically in /home2/qccorg/old.qcc.org.sa/sites/default/modules/views/views.module on line 1118.
  • strict warning: Declaration of views_handler_field::query() should be compatible with views_handler::query($group_by = false) in /home2/qccorg/old.qcc.org.sa/sites/default/modules/views/handlers/views_handler_field.inc on line 0.
  • strict warning: Declaration of views_handler_argument::options_validate() should be compatible with views_handler::options_validate($form, &$form_state) in /home2/qccorg/old.qcc.org.sa/sites/default/modules/views/handlers/views_handler_argument.inc on line 0.
  • strict warning: Declaration of views_handler_argument::query() should be compatible with views_handler::query($group_by = false) in /home2/qccorg/old.qcc.org.sa/sites/default/modules/views/handlers/views_handler_argument.inc on line 0.
  • strict warning: Declaration of views_handler_filter::options_validate() should be compatible with views_handler::options_validate($form, &$form_state) in /home2/qccorg/old.qcc.org.sa/sites/default/modules/views/handlers/views_handler_filter.inc on line 0.
  • strict warning: Declaration of views_handler_filter::query() should be compatible with views_handler::query($group_by = false) in /home2/qccorg/old.qcc.org.sa/sites/default/modules/views/handlers/views_handler_filter.inc on line 0.
  • strict warning: Declaration of views_handler_relationship::query() should be compatible with views_handler::query($group_by = false) in /home2/qccorg/old.qcc.org.sa/sites/default/modules/views/handlers/views_handler_relationship.inc on line 0.
  • strict warning: Declaration of views_handler_area::query() should be compatible with views_handler::query($group_by = false) in /home2/qccorg/old.qcc.org.sa/sites/default/modules/views/handlers/views_handler_area.inc on line 0.
  • strict warning: Declaration of views_handler_area_text::options_submit() should be compatible with views_handler::options_submit($form, &$form_state) in /home2/qccorg/old.qcc.org.sa/sites/default/modules/views/handlers/views_handler_area_text.inc on line 0.
  • strict warning: Declaration of views_plugin_argument_validate::options_submit() should be compatible with views_plugin::options_submit($form, &$form_state) in /home2/qccorg/old.qcc.org.sa/sites/default/modules/views/plugins/views_plugin_argument_validate.inc on line 0.
رقم التعميم: 
ش.ق/ 2073
تاريخ التعميم: 
1436/07/03
جهة التعميم: 
مجلس الغرف
نص التعميم: 

الاجراءات المضادة والمناسبة للحد من خطورة التعامل مع الجهات المتواجدة في الدول والاقاليم التي لديها ضعف في اجراءاتها في مجال مكافحة غسيل الاموال وتمويل الارهاب ....

مرفقات: 
application/pdf iconlbyn_lm_lmjmw_lml_mly_fatf_shhr_fbryr_2015m.pdf