Bank Indonesia has issued Regulation No. 14/27/PBI/2012 on Commercial Banks Anti-Money Laundering and Terrorism Funding Prevention Programs (“Regulation”). The Regulation was issued to improve provisions on anti-money laundering and terrorism funding prevention programs (“Programs”) regulated under Bank Indonesia Regulation No. 11/28/PBI/2009 (“2009 Regulation”).
Anti-Money Laundering and Terrorism Funding Prevention Programs for Banks
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