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  • Anti Money Laundry

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    Putra Pratama
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    This document discusses definitions related to anti-money laundering such as money laundering, non-cooperative countries, sources of money laundering, terrorism financing, customer due diligence, politically exposed persons, and beneficiary owners. It also mentions Indonesia's financial transaction reports analysis center (PPATK) and sanctions related to suspicious transaction indicators.

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    This document discusses definitions related to anti-money laundering such as money laundering, non-cooperative countries, sources of money laundering, terrorism financing, customer due diligence, politically exposed persons, and beneficiary owners. It also mentions Indonesia's financial transaction reports analysis center (PPATK) and sanctions related to suspicious transaction indicators.

    Copyright:

    © All Rights Reserved
    Download as PPTX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    8 views19 pages

    Anti Money Laundry

    Uploaded by

    Putra Pratama
    This document discusses definitions related to anti-money laundering such as money laundering, non-cooperative countries, sources of money laundering, terrorism financing, customer due diligence, politically exposed persons, and beneficiary owners. It also mentions Indonesia's financial transaction reports analysis center (PPATK) and sanctions related to suspicious transaction indicators.

    Copyright:

    © All Rights Reserved
    Download as PPTX, PDF, TXT or read online from Scribd
    Flag for inappropriate content
    of 19

    Anti Money Laundry

    Ignatius Hari Santoso, S.E., M.Sc.


    Definition
    Definition
    Definition
    Definition
    Non Cooperative Country
    Non Cooperative Country
    Non Cooperative Country
    Source of Money Laundry
    Terorism Financing
    Terorism Financing
    Customer Due Diligence
    Customer Due Diligence
    Customer Due Diligence
    Politically Exposed Person
    Beneficiary Owner
    PPATK
    Sanction
    Suspicious Transac. Indicators

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