| Issue Number : 2368

Integrated Information System of Financial Service Users

The Chairman of the Indonesian Financial Transaction Reports and Analysis Centre (Pusat Pelaporan dan Analisis Transaksi Keuangan– “PPATK”) has issued Regulation No. PER-02/1.02/PPATK/02/2014 of 2014 on the Integrated Information System of Service Users (“Regulation”).

The Regulation implements Article 12 (2) and (4) of Presidential Regulation No. 50 of 2011 on Procedures for the Exercise of the Authorities of the Indonesian Financial Transaction Reports and Analysis Centre.[1]

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The Chairman of the Indonesian Financial Transaction Reports and Analysis Centre (Pusat Pelaporan dan Analisis Transaksi Keuangan– “PPATK”) has issued Regulation No. PER-02/1.02/PPATK/02/2014 of 2014 on the Integrated Information System of Service Users (“Regulation”).

The Regulation implements Article 12 (2) and (4) of Presidential Regulation No. 50 of 2011 on Procedures for the Exercise of the Authorities of the Indonesian Financial Transaction Reports and Analysis Centre.[1]

......

Subscribe to read more legal analysis.

Hukumonline Pro Intelligence

Platform AI hukum terpercaya sebagai solusi komprehensif riset Anda

professionalprofessionalProfessional Solutions
professionalprofessionalUniversity Solutions
*Syarat dan ketentuan berlaku
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