GRI

PPATK’s Dominant Role in the 2024 APG Typology Workshop

News Anti-money laundering General Updates
Date: 22nd Nov, 2024 Source: Indonesian Financial Transaction Reports and Analysis Center (PPATK) Country: Indonesia Original Source

Brief

"On 22 November 2024, the Indonesian Financial Transaction Reports and Analysis Center (PPATK) issued an update regarding PPATK's Dominant Role in the 2024 APG Typology Workshop. Delegasi Indonesia played a dominant role in the workshop, with several representatives delivering presentations and moderating discussions on various topics related to anti-money laundering, combating the financing of terrorism, and asset recovery."

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Indonesian Financial Transaction Reports and Analysis Center (PPATK)

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