The Role of LPP in Handling Increasingly Rampant Crime

News Anti-money laundering General Updates

Date: 14th Feb, 2025 Source: Indonesian Financial Transaction Reports and Analysis Center (PPATK) Country: Indonesia Original Source

Brief

"On 14/02/2025, the Indonesian Financial Transaction Reports and Analysis Center (PPATK) issued an update regarding The Role of LPP in Handling Increasingly Rampant Crime. A joint meeting between PPATK and the Financial Services Authority (LPP) was held to coordinate supervision and enforcement of Anti-Money Laundering (APU), Terrorist Financing, and Proliferation of Mass Destruction Weapons regulations, highlighting the importance of synergy and collaboration among stakeholders in maintaining national financial integrity."

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Indonesian Financial Transaction Reports and Analysis Center (PPATK)

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The Role of LPP in Handling Increasingly Rampant Crime

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The Role of LPP in Handling Increasingly Rampant Crime

Brief

Indonesian Financial Transaction Reports and Analysis Center (PPATK)

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