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picture1_Financial Spreadsheet 9096 | 07 09 Apg 2nd Mutual Evaluation Report On Indonesia | Kehutanan


picture2_Financial Spreadsheet 9096 | 07 09 Apg 2nd Mutual Evaluation Report On Indonesia | Kehutanan picture3_Financial Spreadsheet 9096 | 07 09 Apg 2nd Mutual Evaluation Report On Indonesia | Kehutanan

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File: Financial Spreadsheet 9096 | 07 09 Apg 2nd Mutual Evaluation Report On Indonesia | Kehutanan
ASIA/PACIFIC GROUP ON MONEY LAUNDERING nd APG 2 MUTUAL EVALUATION REPORT ON Indonesia Against the FATF 40 Recommendations (2003) and 9 Special Recommendations Adopted by the APG Plenary 9 July ...

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...Asia pacific group on money laundering nd apg mutual evaluation report indonesia against the fatf recommendations and special adopted by plenary july preface information methodology used for of anti aml combating financing terrorism cft regime was based forty nine terrorist financial action task force prepared using laws regulations other materials supplied obtained team during its site visit to from october november subsequently met with officials representatives all relevant indonesian government agencies private sector a list bodies is set out in annex conducted assessors composed experts criminal law enforcement regulatory issues consisted legal expert mr graham goodman senior counsel department justice hong kong china ms hyun soo kim deputy director planning administration office korea intelligence unit ministry finance economy vinay baijal chief general manager dept banking operations development reserve bank india amjad iqbal jr joint policy state pakistan paul dergarabedian adv...
								

							

						
	
												
				
					
					
					
			
					
				
				
		
	

	
		





	

	
				

						

						
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										Kategori:  Makalah Laporan Dunia Pendidikan / Kehutanan 
										
Diposting pada: 29 Jun 2022 | 2 thn lalu
										
										
Tag:
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																								Kehutanan,
																								1656489301,
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																								evaluation,
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																								indonesia,
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