Doctoral School of Law, Political, Administrative and Economic Sciences The Doctoral School of Law, Political, Administrative and Economic Sciences is one of the three doctoral schools that were created at the Lebanese University in 2007. The purpose was to develop the necessary research experience in scientific fields and grow competences in managing academic research.
SAMA RULES GOVERNING ANTI-MONEY LAUNDERING & COMBATING TERRORIST FINANCING Page 3 of 70 4 Policies & Standards 16 1 رْْاعمكا تاساْسكا 1 4.1 Risk-Based Approach 16 1 رطاخمكا ىلعزقترمكا بلسٕا 1.1 4.1.1 Business Risk Assessment 17 1 ¾امعٕا رطاخم ْْقت 1.1.1 4.2 AML/CTF Compliance Programs 18 1 باًرٗا ْمت امٕا سغ ةحفاقمب ...