Chief of ppatk regulation 10/2017

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August undefined, 2024

WebJan 6, 2024 · Pemerintah merasa melakukan penyesuaian hak keuangan pegawai di lingkungan PPATK dan KPAI. Pada 26 Desember 2024, Presiden Joko Widodo telah … http://www.flevin.com/id/lgso/translations/Laws/Law%20No.%208%20of%202410%20on%20Money%20Laundering%20(PPATK).pdf

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Web(d) seafarers employed on ships referred to in sub-regulation (1); (e) Tuvaluan maritime training institution; and (f) certificates issued under these Regulations or recognised by the Government as so issued. (3) These Regulations bind … take me to church uke tabs

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WebThis major revision, dated 5 April 2024— o Changes the title from “Army Leadership” to Army Profession and Leadership Policy (cover). o Changes proponency from the Deputy … WebBank Indonesia Regulation (PBI) No. 19/10/PBI/2024 concerning the Implementation of Anti-Money Laundering and Countering Terrorism Financing for Non-Bank … WebMar 22, 2024 · Kepala PPATK Dian Ediana Rae mengatakan kerja sama ini akan menjadi landasan untuk keduanya untuk menekan praktik pencucian uang. Apalagi BPKP … take me to church video with lyrics

Indonesian Financial Transaction Reports and Analysis Center

Web(A Case Study of Information System Adoption in PPATK) Faktor-faktor yang Memengaruhi Adopsi e-Government ... Arshah, and Abu-Shanab 2024; Panda et al. 2014). Laudon and Laudon (2016) explained that Information System is a set of interconnected elements that collect, process, store and distribute the information to support decision making WebUnder Chief of PPATK Regulation 10/2024, the documents that are needed to verify a private individual client, shall be at least: Identity of the individual; Profession; Source of funds; Relevance of the business and the purpose of transaction by the client; Tax ID … take me to church ytWebPERSONNEL REGULATIONS (2024 Revision) PART 1 - Preliminary 1. These Regulations may be cited as the Personnel Regulations (2024 Revision). 2. (1) In these Regulations- “Caymanian” has the same meaning as in section 2 of the Immigration Law (2015 Revision); “Chief Medical Officer” means the person appointed to the position of … take me to clown church

"Web(ii) the chief executive, or the chief executive (fisheries), had functions and powers as a referral agency or prescribed assessment manager in relation to the removal, destruction or damage of marine plants for the development application for the development permit; or (c) PDA-related development. Subdivision 2 - Assessment by assessment manager " - Chief of ppatk regulation 10/2017

Chief of ppatk regulation 10/2017

PPATK Blokir Aset Penyandang Dana Pengembangan Senjata Pemusnah Massal

Web20 No. 40553 NATIONAL TREASURYGOVERNMENT GAZETTE, 20 JANUARY 2024 NATIONAL TREASURY NO. R. 32 20 JANUARY 2024 R. 32 Preferential Procurement Policy Framework Act (5/2000): Preferential Procurement Regulations, 2024 40553 1 GOVERNMENT NOTICE No. R. … 2024 PREFERENTIAL PROCUREMENT POLICY … Web10. Corporations are groups of people and/or wealth that are organized, either a legal entity or non-legal entity. 11. A Reporting Party shall be any individual who according to this …

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WebAct of the Republic of Indonesia Number 7 of 1992 concerning Banking as Amended by Act Number 10 of 1998. April 22, 2015. Law of Republic Indonesia No.6 of 2009. Law of Republic of Indonesia No. 6 of 2009 on stipulation of Government Regulation in Lieu of Law (Perppu) No. 2 of 2008. This law is drafted to legalize Perppu No. 23 of 1999 as law. WebPeraturan Bank Indonesia No mor 19/10/PBI /2024 tentang Penerapan Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme Bagi Penyelenggara Jasa Sistem Pembayaran Selain Bank dan Penyelenggara Kegiatan Usaha Penukaran Valuta Asing Bukan Bank (PBI APU dan PPT) diterbitkan dengan pertimbangan sebagai berikut:

WebSignificant Roles: - Assistant to Dr. Yunus Husein, S.H., LL.M. (the First Chief of PPATK RI)-Associate Researcher for Research Project Partnership by Indonesian Research Center for Anti-Money Laundering and Combating Financing of Terrorism (IRCA), PPATK RI and Bank Indonesia titled “Identifikasi Area Berisiko Tinggi di Wilayah Indonesia Berdasarkan … WebMUNICIPAL SUPPLY CHAIN MANAGEMENT REGULATIONS [Updated to 20 January 2024] GeN 868, G. 27636 (c.i.o 1 July 2005), GoN R31, G. 40553 (c.i.o 20 January 2024). The Minister of Finance, acting with the concurrence of …

WebKick Off World Water Forum 2024. Artikel 15-02-2024 14:48. Presiden Jokowi Terima Delegasi World Water Council di Istana Merdeka. TAUTAN EKSTERNAL. PUSAT … Webwaivers to this regulation that are consistent with controlling law and regulations. The proponent may delegate this approval au-thority, in writing, to a division chief within the proponent agency or its direct reporting unit or field operating agency, in the grade of colonel or the civilian equivalent. Activ-

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Webo Incorporates Army Directive 2024 – 22, Implementation of Acquisition Reform Initiatives 1 and 2 (paras – ... Directorate within the Deputy Chief of Staff, G – 3/5/7 (DAMO ... into the Force Development Directorate within the Deputy Chief of Staff, G – 8 (DAPR – FD) (throughout). *This regulation supersedes AR 70–1, dated 16 June ... take me to church tutorialWebIt is chaired and coordinated by the minister for Political and Security Affairs and includes (i) the ministers of Economy, Foreign Affairs, Justice and Human Rights, and Finance, (ii) … take me to church wikiWebNov 11, 2024 · Interstate 10 in Phoenix, just before dawn. David Walter Banks for The New York Times. By Cecilia Kang. Nov. 11, 2024. PHOENIX — Three weeks into his new job as Arizona’s governor, Doug Ducey ... take me to church 知乎WebTahun 2024 Nomor 57, Tambahan Lembaran Negara Republik Indonesia Nomor 6035) diubah sebagai berikut: 1. Di antara angka 7 dan angka 8 Pasal 1 disisipkan 2 (dua) ... yang selanjutnya disingkat PPATK adalah PPATK sebagaimana dimaksud dalam Undang-Undang yang mengatur mengenai pencegahan dan pemberantasan tindak pidana … take me to computer settingsWeb20 No. 40553 NATIONAL TREASURYGOVERNMENT GAZETTE, 20 JANUARY 2024 NATIONAL TREASURY NO. R. 32 20 JANUARY 2024 R. 32 Preferential Procurement … twist ties near mehttp://dlp.gov.ky/portal/pls/portal/docs/1/12420376.PDF twist ties walmartWebDec 19, 2024 · Liputan6.com, Jakarta - Pusat Pelaporan Analisis Transaksi Keuangan merilis refleksi akhir tahun 2024.Hasilnya, dari sudut kontribusi penegakan hukum, tercatat PPATK menangani tiga kasus besar. "PPATK 2024 berkontribusi dalam hal penegakan hukum, ada kasus First Travel, KTP elektronik, dan (helikopter) AW101," kata Kepala … take me to cinema