Why not all the countries are making universal level of AML/CFT regulations?

أفضل جواب: not exact  the culture, size and traditional of the country distinguish between the customers in which th ... الإطلاع على المزيد

أفضل جواب: ofcourse the size of the customers and the country's traditions play a major role, therefore, we need to ... الإطلاع على المزيد

أفضل جواب: customers differ from each other because of the different needs ..desires ..habits ..traditions ..and cul ... الإطلاع على المزيد

أفضل جواب: <p>agreed with ismi puji,,,</p> الإطلاع على المزيد