Tim asesor dari organisasi internasional Financial Action Task Force on Money Laundering and Terrorism Financing (FATF), telah datang ke Indonesia. Tim ini akan melakukan pengujian dan penilaian tingkat kepatuhan Indonesia terhadap penerapan prinsip Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme atau proses Mutual Evaluation Review (MER).
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Tim asesor dari organisasi internasional Financial Action Task Force on Money Laundering and Terrorism Financing (FATF), telah datang ke Indonesia. Tim ini akan melakukan pengujian dan penilaian tingkat kepatuhan Indonesia terhadap penerapan prinsip Anti Pencucian Uang dan Pencegahan Pendanaan Teror
Liputan6.com, Jakarta Tim asesor dari organisasi internasional Financial Action Task Force on Money Laundering and Terrorism Financing (FATF), telah datang ke Indonesia. Tim ini akan melakukan pengujian dan penilaian tingkat kepatuhan Indonesia terhadap penerapan prinsip Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme atau proses Mutual Evaluation Review (MER).
Baca berita terkini dan terpercaya di Berita Liputan6
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