Indonesia Out from the List of Countries of Anti Combating the Financing of Terrorism
Plenary meeting of the International Cooperation Review Group (ICRG) Financial Action Task Force (FATF), at the Brisbane, Australia, June 21 to 26, Indonesia as a whole has been remove from the list of the countries that have strategic weaknesses in the regime of anti-money laundering and combating the financing of terrorism”. In the FATF meeting, […]