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Web43 minutes ago · Menko Polhukam Mahfud Md menghadiri acara pelantikan pengurus baru Keluarga Alumni Hukum Universitas Gadjah Mada (KAHGAMA) untuk periode 2024 … WebSep 4, 2024 · A high-level team of the global money laundering and terrorist financing watchdog FATF quietly concluded a five-day visit to Pakistan during which it held …
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WebApr 14, 2024 · The FATF’s Virtual Assets Contact Group (VACG) meeting and its private sector outreach were held in Tokyo on April 12th – 14th, hosted by the Japan Financial Services Agency (JFSA). Japan has chosen strengthening AML/CFT/CPF measures for virtual assets as one of the priorities of the Finance Track under its G7 Presidency this year. Web4 hours ago · Mahfud mengatakan Rancangan Undang-Undang (RUU) Perampasan Aset menjadi salah satu kunci agar Indonesia menjadi anggota FATF. "Insyaallah bulan Juni …
WebFeb 27, 2024 · But things could be worse—the FATF has a black list for jurisdictions identified as high risk. As of February 2024, three countries are on the list of “high-risk … WebOct 4, 2024 · Home » @FATFNews: A new FATF follow-up report sets out the progress that Finland has made to tackle money laundering and terrorist financing. See the update on …
WebApr 10, 2024 · According to the sources of the news agency, India called the UK media report 'baseless' and claimed Indians don't speak in public until a deal has been reached. Web1 day ago · The FATF Training Institute has delivered another successful Standards Training Course this week in Busan, Korea, in partnership with its regional partners @GiabaEcowas and GABAC #training #FATF #MoneyLaundering #TerroristFinancing #FollowTheMoney
WebApr 14, 2024 · Mahfud soal RI Jadi Anggota FATF: Insyaallah Juni, Kuncinya RUU Perampasan Aset. Ilustrasi sidang Financial Action Task Force (FATF). Foto: …
WebFeb 24, 2024 · International financial crime watchdog the Financial Action Task Force (FATF) on Friday added South Africa to its "grey list" of countries under special scrutiny … business account crypto exchangeWebMar 27, 2024 · Financial Action Task Force on Money Laundering (FATF) News Monitoring. Get by Email • RSS. Published on 14:09 GMT. Philippines SEC ties with Pagcor to fight … business account capital oneWebApr 7, 2024 · The FATF Joint Experts Meeting 2024, held in New Delhi on Friday brought together more than 140 experts from around the world. Photo Credit: Twitter/@FATFNews handmade personalized snowman ornamentsWeb4 hours ago · Mahfud mengatakan Rancangan Undang-Undang (RUU) Perampasan Aset menjadi salah satu kunci agar Indonesia menjadi anggota FATF. "Insyaallah bulan Juni tidak mundur lagi kita sudah masuk (FATF), TPPU ... handmade personalised gifts for herWebApr 14, 2024 · Menurutnya, Rancangan Undang-Undang (RUU) Perampasan Aset menjadi salah satu kunci agar Indonesia dapat menjadi anggota penuh FATF. "Kita adalah satu … business account erstellen facebookWebApr 13, 2024 · @FATFNews. T Raja Kumar #FATF President welcomed the G20's attention to global crypto regulation as a high priority at today's G20 Finance Ministers and Central Bank Governors meeting. For more information on FATF’s work in this area, see https: ... business account crypto friendlyWebApr 14, 2024 · The FATF’s Virtual Assets Contact Group (VACG) meeting and its private sector outreach were held in Tokyo on April 12th – 14th, hosted by the Japan Financial … handmade pigskin mongolian recurve bow