Given that the growing complexity of financial products and services corresponds to increased risk for money laundering and terrorism financing, the Minister of Finance recently issued RegulationNo. 30/PMK.010/2010to renew the provisions under Minister of Finance DecisionNo. 74/PMK.012/2006on the Implementation of Know Your Customers Principles for Non-Bank Financial Institution.
Know Your Customers Principles for Non-Bank Financial Institutions
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