Recognizing the Risks of Terrorism Financing in High-Risk Industrial Sectors

News Anti-money laundering Indonesian Law & Policy Updates

Date: 29th Aug, 2023 Source: Indonesian Financial Transaction Reports and Analysis Center (PPATK) Country: Indonesia Original Source

Brief

Summary:

The Depok-based Pusat Pendidikan dan Pelatihan Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme (Pusdiklat APUPPT) organized a seminar titled "Indonesia Merdeka Tanpa Pencucian Uang"" (Indonesia Independent Without Money Laundering) on August 30

Depok – Pusat Pendidikan dan Pelatihan Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme (Pusdiklat APUPPT) menyelenggarakan Seminar yang bertajuk “Indonesia Merdeka Tanpa Pencucian Uang” kepada masyarakat umum secara tatap muka bertempat di Gedung Pusdiklat APUPPT pada Selasa, 30 Agustus 2022. Tujuan dari kegiatan ini untuk memberikan pemahaman terkait pencucian uang dan pendanaan terorisme guna

This content is restricted.

Highlights content goes here...

This content is restricted.

Indonesian Financial Transaction Reports and Analysis Center (PPATK)

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

Recognizing the Risks of Terrorism Financing in High-Risk Industrial Sectors

Brief

Indonesian Financial Transaction Reports and Analysis Center (PPATK)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

Recognizing the Risks of Terrorism Financing in High-Risk Industrial Sectors

Brief

Indonesian Financial Transaction Reports and Analysis Center (PPATK)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.