2024 Chief of ppatk regulation 10/2017

Chief of ppatk regulation 10/2017

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August undefined, 2024

Webprovisions. This regulation adapts several provisions, namely relating to reporting parties, implementing the principle of recognizing Service Users and submitting reports to … WebPOJK Nomor 12/POJK.01/2024. Peraturan Otoritas Jasa Keuangan Nomor 12/POJK.01/2024 tentang Penerapan Program Anti Pencucian Uang dan Pencegahan …

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WebBased of Presidential Decree No. 10/2024 and Head of PPATK Regulation No. 5/2024, PPATK consisted of: Leadership Elements Office of the Head of PPATK; Office of the … 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 … cots ministries

PPATK

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 … 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 … WebNov 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 ... cots ministries burnley

Indonesian Financial Transaction Reports and Analysis Center

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http://classic.austlii.edu.au/au/legis/qld/consol_reg/pr2024191/sch10.html 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 … breathe like a bear youtubeWebPERSONNEL 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 … breathe like a bear read aloud

"WebApr 13, 2024 · What Power projects does Regulation 10 Apply to? Regulation 10 applies to all types of power projects except: intermittent technologies (solar and wind) mini … " - Chief of ppatk regulation 10/2017

Chief of ppatk regulation 10/2017

WebAug 10, 2024 · Kepala PPATK Kiagus Ahmad Badaruddin mengatakan, hal ini berdasarkan Peraturan Bersama Kepala PPATK, Menteri Luar Negeri, Kepala Kepolisian RI, serta Kepala Bapeten. ... (10/8/2024). Kiagus mengatakan, peraturan bersama itu dibentuk untuk menaati keputusan internasional, dalam hal ini Resolusi Dewan Keamanan Perserikatan … http://www.flevin.com/id/lgso/translations/Laws/Law%20No.%208%20of%202410%20on%20Money%20Laundering%20(PPATK).pdf

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WebNOMOR 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 ... PPATK sesuai dengan ketentuan peraturan …

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 WebDec 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 …

WebJan 6, 2024 · Pemerintah merasa melakukan penyesuaian hak keuangan pegawai di lingkungan PPATK dan KPAI. Pada 26 Desember 2024, Presiden Joko Widodo telah … 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 …

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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 … cots mil power supplyWebPeraturan 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: cots.mlbWebMutual Evaluation Report - Financial Action Task Force (FATF) breathe like a fish shirtsWebIt 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) … cotsmoor st albansWebwaivers 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- cotsmoorWeb20 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 … breathe like a fish apparelWebThis regulation regulates several provisions, namely the implementation of the APU PPT program and the prevention of risk- based funding for the proliferation of weapons of … breathelike music