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Search result with “Fatf” as a keyword founded 3 news.
UPH Seminar Highlights Notary’s Role in Money Laundering Prevention
... the Financial Action Task Force (FATF). The group calls for its ... are three professions highlighted by FATF, namely notaries, accountants, and lawyers ...Special Updates Jun 6, 2024 | 10:12 am
Indonesia’s Incoming Gov’t Ready to Implement OECD Roadmap, Airlangga Says
... watchdog Financial Action Task Force (FATF) had earned OECD members’ support ...News Feb 29, 2024 | 4:18 pm
Indonesia Joins Money Laundering Watchdog FATF
... Financial Action Task Force (FATF). This intergovernmental organization seeks ... and terrorism financing. FATF also makes recommendations to ... “Jokowi” Widodo, the FATF member status is expected ... regime in Indonesia.” The FATF encompasses major economies and ...News Nov 6, 2023 | 3:25 pm
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