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 ...

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 ...

Friday, November 12, 2021, all employees of the APU PPT Education and Training Center attended the Integrity Briefing which was followed by community service cleaning the environment around the office. The event began with listening to directions from the Main Secretary of PPATK, Mr. Rinardi. He adv ...