Legal Updates
Issuance of Regulation of OJK on Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation of Weapons of Mass Destruction Financing in the Financial Services Sector
Penerbitan Peraturan OJK tentang Anti Pencucian Uang, Pencegahan Pendanaan Terorisme, dan Pencegahan Pendanaan Proliferasi Senjata Pemusnah Massal di Sektor Jasa Keuangan
Legal Centric Indonesia
20th June 2023
Issuance of Regulation of OJK on Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation of Weapons of Mass Destruction Financing in the Financial Services Sector
The Financial Services Authority (OJK) issued Regulation of the Chairperson of the Board of Commissioners of OJK (POJK) Number 8 Year 2023 regarding Implementation of Anti Money Laundering, ...
Penerbitan Peraturan OJK tentang Anti Pencucian Uang, Pencegahan Pendanaan Terorisme, dan Pencegahan Pendanaan Proliferasi Senjata Pemusnah Massal di Sektor Jasa Keuangan
Otoritas Jasa Keuangan (OJK) menerbitkan Peraturan Ketua Dewan Komisioner OJK (POJK) Nomor 8 Tahun 2023 tentang Penerapan Program Anti Pencucian Uang, Pencegahan Pendanaan Terorisme, dan Pencegahan Pendanaan ...
Please Login or start a Free Trial to view the rest of this content
This content is reserved for Legal Centric subscribers. Benefits include access to:
- The largest law / tax legislation database for Indonesia
- Tens of thousands of translations of legislation covering all business areas
- Daily bilingual legal and tax updates
- Articles on important legal and tax issues
- Weekly email alerts
- Sophisticated web platform and search
- Legal Centric is trusted by a majority of the top law and accounting firms.
Legal Centric Indonesia
- Indonesia
- http://www.legalcentric.com
Click here to view the author's profile
Author
-
Legal Centric Indonesia
Indonesia
Tags
Recent updates
- (IN-PERSON) Energy Transition Committee Kick-Off Meeting - April 2025
- Pembentukan Dan Evaluasi Produk Hukum
- Pelayanan Advokasi Hukum
- Summary of Regulation of the Minister of Health of the Republic of Indonesia Number 2 Year 2025 regarding Implementation of Reproductive Health Endeavors
- Bank Indonesia Maintains BI-Rate at 5.75%, Deposit Facility Interest Rate at 5.00%, and Lending Facility Interest Rate at 6.50%
- Summary of Regulation of the Minister of Agriculture of the Republic of Indonesia Number 4 Year 2025 regarding Second Amendment to Regulation of the Minister of Agriculture Number 10 Year 2022 regarding Procedure for the Stipulation of Allocation and Highest Retail Price of Subsidized Fertilizers in the Agricultural Sector
Trusted Bilingual Legal Information.
Copyright © 1997 - 2025 PT Legal Centric Indonesia. All Rights Reserved Privacy Policy | Terms of Use