6/28/2019
Materi Tayangan pada acara Focus Group Discussion "Pembahasan Kuesioner Penilaian Efektivitas/Immediate Outcome atas Penerapan Program APU PPT di Sektor Jasa Keuangan"
14062019 Materi FGD IO4 rev (1).pdf
Artikel Terkait Lain
New FATF Guidance on Asset Recovery
04 November 2025
Unduh: FATF Guidance: Asset Recovery Guidance and Best Practices4 November
FATF Methodology – Updated October 2025
28 Oktober 2025
Unduh: FATF Methodology - Updated October 202528 Oktober 2025FATF secara
FATF Recommendations – Updated October 2025
Unduh: FATF Recommendations - Updated October 202528 Oktober 2025 Rekomendasi