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Summary of Regulation of the Head of Indonesian Financial Transaction Reports and Analysis Center on Technical Guideline on the Use of GOAML Application for the Reporting Parties
Rangkuman Peraturan Kepala Pusat Pelaporan dan Analisis Transaksi Keuangan tentang Petunjuk Teknis Penggunaan Aplikasi GOAML bagi Pihak Pelapor
Legal Centric Indonesia
16th November 2021
Summary of Regulation of the Head of Indonesian Financial Transaction Reports and Analysis Center Number 14 Year 2021 regarding Technical Guideline on the Use of GOAML Application for the Reporting Parties
This regulation stipulates that in using goAML Application, the authorized official of Reporting Party must appoint and designate Administrator Officer and ...
Rangkuman Peraturan Kepala Pusat Pelaporan dan Analisis Transaksi Keuangan Nomor 14 Tahun 2021 tentang Petunjuk Teknis Penggunaan Aplikasi GOAML bagi Pihak Pelapor
Peraturan ini menetapkan bahwa dalam menggunakan Aplikasi goAML, pejabat berwenang pada Pihak Pelapor wajib menunjuk dan menetapkan Petugas Administrator dan Petugas Pelapor. Petugas Administrator dan ...
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