Pedoman laporan transaksi keuangan tunai dan tata cara pelaporannya bagi penyedia jasa keuangan
Subtitle: pedoman IV = Guidelines on cash financial transaction reports and their reporting procedures for financial dealers
Edition: 1st ed.
Publisher: PPATK
Published: 2004
Place of publication: Jakarta
Language: eng
Number of pages: 19
Subjects: Financial institutions; Law and legislation; Finance; Financial instruments; Money; Money laundering
Other titles: Guidelines on cash financial transaction reports and their reporting procedures for financial dealers
Description: Decision of the Head of Indonesia Financial Transaction Reports and Analysis Center on guidelines on cash financial transaction reports and their reporting procedures for financial.
Notes: English and Indonesian.