Laws & Regulations
Guideline On The Prevention Of The Financing Of Proliferation Of Weapons Of Mass Destruction and Immediate Blocking Of Funds Owned By Individuals Or Corporations Including Those Related To Individuals Or Corporations In The The List Of The Financing Of Proliferation Of Weapons Of Mass Destruction for Other Goods And/Or Services Providers And Professions As Well As Postal Services As Giro Service Providers
Pedoman Pencegahan Pendanaan Proliferasi Senjata Pemusnah Massal Dan Pemblokiran Secara Serta Merta Atas Dana Milik Orang Atau Korporasi Termasuk Yang Terkait Dengan Orang Atau Korporasi Dalam Daftar Pendanaan Proliferasi Senjata Pemusnah Massal Bagi Penyedia Barang Dan/Atau Jasa Lain Dan Profesi Serta Perposan Sebagai Penyedia Jasa Giro
Issuing Body: The Head of Indonesian Financial Transaction Reports and Analysis Center
Issue Date: 8th September 2023
Effective Date: [Subscribers Only]
Law Type: Regulation
Law Number: 14 TAHUN 2023
Law Status: [Subscribers Only]
Legal Centric English Translation Available: Yes
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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.
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.
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