Pelatihan Pelaporan PVA atau Pedagang Valuta Asing yang diselenggarakan pada tanggal 13-21 Februari 2023 memiliki tujuan untuk menjelaskan kewajiban penerapan PMPJ dan pelaporan transaksi keuangan bagi Penyedia Jasa Keuangan (PJK) kepada PPATK sesuai dengan peraturan terkait bagi Pihak Pelapor indus ...

Pusdiklat APUPPT telah menyelenggarakan kegiatan Pelatihan Tipologi TPPU/TPPT Bagi Pihak Pelapor pada tanggal 7-9 Februari 2023. Pelatihan ini ditujukan untuk membekali Pihak Pelapor mengenai berbagai tipologi/modus TPPU/TPPT terkini serta indikator (redflag) transaksi terkait TPPU/TPPT dan/atau ti ...

APU PPT Training Center Completes Last Batch of Training at APU PPT Training Center in 2022 Thursday, November 3, 2022 The APU PPT Education and Training Center has completed the classical training held at the APU PPT Training Center in 2022. The training is a training on Identification of Suspici ...

APU PPT Education and Training Center Held a Ceremony Commemorating Youth Pledge Day Friday, October 28, 2022 The APU PPT Education and Training Center again held a Flag Ceremony at the APU PPT Training Center Field in commemoration of the Youth Pledge Day which falls on Friday. This ceremony wa ...

APU PPT Training Center Held Case Study Training Batch II Thursday, October 28, 2022 The APU PPT Education and Training Center has organized a Batch II Case Study training for Law Enforcement Officials. The training was held for 3 days from Tuesday, October 25, 2022 to Thursday, October 27, 2022 ...