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Dissemination of Financial Integrity Rating on Money Laundering and Terrorism Financing 2024

News Anti-money laundering General Updates
Date: 12th Dec, 2024 Source: Indonesian Financial Transaction Reports and Analysis Center (PPATK) Country: Indonesia Original Source

Brief

On December 11, 2024, the Indonesian Financial Transaction Reports and Analysis Center (PPATK) conducted a dissemination event for the Financial Integrity Rating on Money Laundering and Terrorism Financing 2024. The event aimed to enhance the effectiveness of preventing and combating money laundering and terrorism financing in Indonesia by improving the reporting and compliance practices of financial institutions.

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Indonesian Financial Transaction Reports and Analysis Center (PPATK)

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