ان لا يكون العميل او المستفيد ممن ي

ان لا يكون العميل او المستفيد ممن يشتبه في تورطهم في موضوعات فساد من الحكومة السابقة او الحالية او رجال الاعمال أو ذي صلة بهم

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The client or beneficiary is not suspected of involvement in corruption of previous or current Government or business or relevant to them.

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The customer does not have or beneficiary who is suspected of involvement in the corruption issues of the previous or current government, business or a link to their men

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Results (English) 3:[Copy]

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You don"t have the customer or beneficiary who is suspected of being involved in corruption issues of current or former government or business or related to them.

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