Title: Pedoman identifikasi 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.
Subjects: Currency question, Law and legislation, Foreign exchange, Public Finance, Corrupt practices, Criminal provisions, Business enterprises, Foreign trade regulation, Corruption, Prevention
Places: Indonesia