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Uploaded by
Bachir El-Nakib, CAMS
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Study risk classification under bsa compliance (uab magazine- october 2012)
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Study risk classification under bsa compliance (uab magazine- october 2012)
1.
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2.
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) • .( . • ) • . ) • .( . • . • . . Risk Rate Level of Monitoring Low High . : . • . • . • . . • . / • . • . . • . / • »YÉæ°üdG ∞«æ°üàdG Ωɶf RƒeQ OɪàYG ôÑY ôWÉîªdG º««≤J - : . . • . • . . • . • . . • 77 (2012 اﲢﺎد اﳌﺼﺎرف اﻟﻌﺮﺑﻴﺔ )ﺗﺸﺮﻳﻦ ا ول/ أﻛﺘﻮﺑﺮ Union of Arab Bank Magazine (October 2012)
3.
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4.
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5.
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. . « » . . . . « » . . - ) 1.1 (): .( ( )( ) ( ) () . . . . - Immediate family . PEP Politically Exposed Person . Close Associates - CFR 1010.620 31 . . 312 . . . (2012 اﲢﺎد اﳌﺼﺎرف اﻟﻌﺮﺑﻴﺔ )ﺗﺸﺮﻳﻦ ا ول/ أﻛﺘﻮﺑﺮ Union of Arab Bank Magazine (October 2012) 80
6.
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. . - . ) (. . . . . - . . . . - 18 اﲢﺎد اﳌﺼﺎرف اﻟﻌﺮﺑﻴﺔ )ﺗﺸﺮﻳﻦ ا ول/ أﻛﺘﻮﺑﺮ 2102( )2102 Union of Arab Bank Magazine (October
7.
دراﺳﺔ /
25 (08-105 ) 1994 / .1990 . .1994 3 2002 26 -180 . (1) 01 . á«ÑæLC’G ∫ƒ°UC’G ≈∏Y áHÉbôdG Öàμe .5 . . . . - - . (*) 2010 . . . á«dɪdG ºFGôédÉH á°üàîªdG PÉØfE’G áμѰT .4 .« » - . . . . . . ÜÉgQE’G πjƒªJ .6 1990 . . - . : . • (2012 اﲢﺎد اﳌﺼﺎرف اﻟﻌﺮﺑﻴﺔ )ﺗﺸﺮﻳﻦ ا ول/ أﻛﺘﻮﺑﺮ Union of Arab Bank Magazine (October 2012) 82
8.
دراﺳﺔ
. ( ) « » • . . . • .« » « » ( ) • : (« ») I-551 . • . • . 31 183 . / . . . ) . : . ( . • . • . • . • . . • . • » . F.5 « . . . »cô«eC’G ô«Z OôØdGh º«≤ªdG ô«Z »ÑæLC’G .7 . - . : . . • : (): 83 (2012 اﲢﺎد اﳌﺼﺎرف اﻟﻌﺮﺑﻴﺔ )ﺗﺸﺮﻳﻦ ا ول/ أﻛﺘﻮﺑﺮ Union of Arab Bank Magazine (October 2012)
9.
ﻣﻘﺎل
اﻗﺘﺼﺎد اﻟﺴﻮق ﻳﺰداد اﻋﺘﻤﺎد ًا ﻋﻠﻰ ﻣﻮارد ﺳﻴﺎدﻳﺔ . . . 2.1 58 . 03 . . . . . . . . . . . اﲢﺎد اﳌﺼﺎرف اﻟﻌﺮﺑﻴﺔ )ﺗﺸﺮﻳﻦ ا ول/ أﻛﺘﻮﺑﺮ 2102( )2102 Union of Arab Bank Magazine (October 48
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