نظام مكافحة غسل الاموال وتمويل الارهاب

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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:

ل.و/2595

تاريخ التعميم:

1436/08/13

جهة التعميم:

مجلس الغرف

نص التعميم:

إشارة الى خطاب سعادة وكيل الوزارة لشؤون المستهلك بوزارة التجارة والصناعة رقم 38296 بتاريخ 1436/07/11 نظام مكافحة غسل الاموال وتمويل الارهاب الذي يوجب المؤسسات التجارية العاملة بالمملكة المتخصصة في بيعو شراء المعادن الثمينة والاحجار الكريمة الالتزام بأحكام نظام مكافحة غسل الاموال واتخاذ الاجراءات المناسبة التي من شأنها الحد من غسل الاموال في الذهب والمجوهرات ...

مرفقات:

mkfh_gsl_lmwl.pdf