Summary of Regulation of the Members of the Board of Governors of Bank Indonesia Number 15 Year 2025 regarding Implementation of Anti Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation of Weapons of Mass Destruction Financing for Parties Regulated and Supervised by Bank Indonesia
This regulation stipulates that the provisions in this regulation apply to: ...
Rangkuman Peraturan Anggota Dewan Gubernur Bank Indonesia Nomor 15 Tahun 2025 tentang Penerapan Anti Pencucian Uang, Pencegahan Pendanaan Terorisme, dan Pencegahan Pendanaan Proliferasi Senjata Pemusnah Massal bagi Pihak yang Diatur dan Diawasi oleh Bank Indonesia
Peraturan ini menetapkan bahwa Ketentuan dalam peraturan ini berlaku bagi: (a) Penyelenggara jasa Sistem ...
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