Vice President Ma'ruf Amin reminded young people, who have begun to invest in the capital market, not to get caught ...
- on integrity of reporting parties of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT). The FIR ...
The Ministry of Health and the Financial Transaction Reports and Analysis Center (PPATK) have established a ...
Bank Indonesia (BI) and the Financial Transactions Analysis and Reporting Center (PPATK) have improved their ...