PPATK Ciloto – February 8, 2022 Planting 20 Trees for 20 Years of Anti-Money Laundering and Counter-Terrorism Financing Regime In celebration of the 20th anniversary of the Anti-Money Laundering and Prevention of Terrorism Financing regime in Indonesia. PPATK and stakeholders who are members ...
Considering the importance of using Big Data in Combating Money Laundering, the APU PPT Education and Training Center is again here to hold a seminar entitled Using Big Data Analytics for Money Laundering Detection on Thursday, 10 February 2022. The seminar which was conducted online and face-to-fac ...
Pusdiklat, APU PPT – 07 February 2022 DIJALA (Juanda Tiga Lima Internal Discussion) 14th In the midst of the current surge in cases of the Omicron variant of Covid-19 in Indonesia, PPATK successfully held the 14th DIJALA (Internal Discussion Juanda Tiga Lima) event on Monday 07 February 20 ...
PRESS CONFERENCE APUPPT Education and Training Center Legitly Accredited by State Administration Institutions Jakarta, December 6, 2021 The Center for Education and Training on Anti-Money Laundering and Prevention of the Financing of Terrorism (Pusdiklat APUPPT) officially received the Ac ...
It has been more than a year that the Indonesian people have faced a pandemic, since the President announced 2 people who were exposed to Covid-19 on March 3, 2020. This condition requires us to get used to doing various activities without having too much direct contact with other people. Commonly k ...