PPATKPublikasi
ME Questionnaire
Jurisdictions should briefly note any significant changes to their AML/CFT system which have taken place since the last evaluation or since they exited the follow-up process. This includes: • New AML/CFT laws, regulations and enforceable means; â€...
13 April 2017, 13:04 WIB Publikasi
Buletin Statistik APUPPT vol 84 - Februari 2017
31 Maret 2017, 13:53 WIB
Buletin Statistik APUPPT vol 83 - Januari 2017
01 Maret 2017, 08:12 WIB
Hasil Riset Tipologi Pencucian Uang Berdasarkan Putusan Pengadilan Tahun 2015
20 Januari 2017, 08:38 WIB
Buletin Statistik APUPPT vol 82 - Desember 2016
27 Oktober 2016, 11:16 WIB
Rencana Strategis PPATK 2015-2019
10 Oktober 2016, 19:01 WIB
