Government Regulation No. 43 of 2015 on Informant in the Prevention and Eradication of Money Laundering Crime (“Regulation”) was recently issued to implement Article 17 (2) of Law No. 8 of 2010 on Prevention and Eradication of Money Laundering Crime (“Anti-Money Laundering Law”). [1]
Government Extends Informants of Money Laundering Crime
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