Regulation

Implementation of Anti-Money Laundering (AML), Countering Terrorism Financing (CTF), and Countering the Proliferation Financing (CPF) of Weapons of Mass Destruction Program in the Financial Services Sector


OJK Regulation 8 of 2023 Concerning Implementation of Anti-Money Laundering (AML), Countering Terrorism Financing (CTF), and Countering the Proliferation Financing (CPF) of Weapons of Mass Destruction Program in the Financial Services Sector
 

Click here to download OJK Regulation Number 8 of 2023 concerning Implementation of Anti-Money Laundering (AML), Countering Terrorism Financing (CTF), and Countering the Proliferation Financing (CPF) of Weapons of Mass Destruction Program in the Financial Services Sector