Regulation of the Government Number 2 of 2016

ON PROCEDURES FOR THE SUBMISSION OF DATA AND INFORMATION BY GOVERNMENT INSTITUTIONS AND/OR PRIVATE AGENCIES IN THE PREVENTION AND ERADICATION OF MONEY LAUNDERING CRIMES

Enforced On
History
implementingRegulations

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
2026 Hak Cipta Milik Hukumonline.com
Cookies Info