Pedoman identifikasi transaksi keuangan mencurigakan bagi pedagang valuta asing dan usaha jasa pengiriman uang
Subtitle: pedoman II A = Guidelines on the identification of suspicious financial transactions for foreign currency traders and money transfer service businesses ; Pedoman tata cara pelaporan transaksi keuangan mencurigakan bagi pedagang valuta asing dan usaha jasa pengiriman uang : pedoman III A = Guidelines on the procedure for suspicious financial transactions reporting for foreign currency traders and money transfer service businesses
Publisher: PPATK
Published: 2003
Place of publication: Jakarta
Language: eng
Number of pages: 18
Subjects: Currency question; Law and legislation; Foreign exchange; Public Finance; Corrupt practices; Criminal provisions; Business enterprises; Foreign trade regulation; Corruption; Prevention
Other titles: Guidelines on the identification of suspicious financial transactions for foreign currency traders and money transfer service businesses; Pedoman tata cara pelaporan transaksi keuangan mencurigakan bagi pedagang valuta asing dan usaha jasa pengiriman uang.
Description: Decisions of the Head of Indonesia Financial Transaction Reports and Analysis Center on guidelines on the identification and procedure of suspicious financial transactions for foreign currency traders and money transfer service businesses.
Notes: English and Indonesian.