Organisation

Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Research report

10 Aug 2016

Australia’s financial intelligence agency, AUSTRAC, and its Indonesian counterpart financial intelligence unit, Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), co-led the research and development of the regional risk assessment, with contributions from the FIUs of Malaysia, the Philippines, Singapore and Thailand. The assessment will support...

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