Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia)

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Perjalanan 4 tahun PPATK: catatan yang terserak

by Pusat Pelaporan dan Analisis Transaksi K... First published in 2006 — 1 edition

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Pedoman good governance =: Good governance guideline.

by Pusat Pelaporan dan Analisis Transaksi K... First published in 2008 — 1 edition

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Submission of information on the crime of money laundering in forestry and natural resources conservation

by Pusat Pelaporan dan Analisis Transaksi K... First published in 2008 — 1 edition

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Pedoman umum pencegahan dan pemberantasan tindak pidana pencucian uang bagi penyedia jasa keuangan: pedoman satu = General guidelines for financial services providers on prevention and eradication of money laundering : guidelines I.

by Pusat Pelaporan dan Analisis Transaksi K... First published in 2003 — 1 edition

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Pedoman umum pencegahan dan pemberantasan tindak pidana pencucian uang bagi penyedia jasa keuangan: pedoman satu = General guidelines for financial services providers on prevention and eradication of money laundering : guidelines I.

by Pusat Pelaporan dan Analisis Transaksi K... First published in 2003 — 1 edition

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Pedoman identifikasi transaksi keuangan mencurigakan bagi pedagang valuta asing dan usaha jasa pengiriman uang: pedoman II A = Guidelines on the identification of suspicious financial transactions for foreign currency traders and money transfer service businesses ; Pedoman tata cara pelaporan transaksi keuangan mencurigakan bagi pedagang valuta asing dan usaha jasa pengiriman uang : pedoman III A = Guidelines on the procedure for suspicious financial transactions reporting for foreign currency traders and money transfer service businesses

by Pusat Pelaporan dan Analisis Transaksi K... First published in 2003 — 1 edition

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Pedoman identifikasi transaksi keuangan mencurigakan bagi pedagang valuta asing dan usaha jasa pengiriman uang: pedoman II A = Guidelines on the identification of suspicious financial transactions for foreign currency traders and money transfer service businesses ; Pedoman tata cara pelaporan transaksi keuangan mencurigakan bagi pedagang valuta asing dan usaha jasa pengiriman uang : pedoman III A = Guidelines on the procedure for suspicious financial transactions reporting for foreign currency traders and money transfer service businesses

by Pusat Pelaporan dan Analisis Transaksi K... First published in 2003 — 1 edition

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Pedoman laporan transaksi keuangan tunai dan tata cara pelaporannya bagi penyedia jasa keuangan: pedoman IV = Guidelines on cash financial transaction reports and their reporting procedures for financial dealers

by Pusat Pelaporan dan Analisis Transaksi K... First published in 2004 — 1 edition

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Pedoman laporan transaksi keuangan tunai dan tata cara pelaporannya bagi penyedia jasa keuangan: pedoman IV = Guidelines on cash financial transaction reports and their reporting procedures for financial dealers

by Pusat Pelaporan dan Analisis Transaksi K... First published in 2004 — 1 edition

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OLID: OL6983530A

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Created October 20, 2011
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October 20, 2011

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Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia)

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