Laws & Regulations
Guideline on the Selection of Transaction Type (Transmode Code) and Transaction Instrument (Funds Code) in GoAML Application for Cooperatives Performing Credit Savings Business Activities
Pedoman Pemilihan Jenis Transaksi (Transmode Code) dan Instrumen Transaksi (Funds Code) Dalam Aplikasi GoAML Bagi Koperasi yang Melakukan Kegiatan Usaha Simpan Pinjam
Issuing Body: The Head of the Indonesian Financial Transaction Reports and Analysis Center
Issue Date: 21st October 2021
Effective Date: [Subscribers Only]
Law Type: Circular Letter
Law Number: 14 TAHUN 2021
Law Status: [Subscribers Only]
Legal Centric English Translation Available: No
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Please Login or start a Free Trial to view the rest of this content
This content is reserved for Legal Centric subscribers. Benefits include access to:
- The largest law / tax legislation database for Indonesia
- Tens of thousands of translations of legislation covering all business areas
- Daily bilingual legal and tax updates
- Articles on important legal and tax issues
- Weekly email alerts
- Sophisticated web platform and search
- Legal Centric is trusted by a majority of the top law and accounting firms.
Please Login or start a Free Trial to view the rest of this content
This content is reserved for Legal Centric subscribers. Benefits include access to:
- The largest law / tax legislation database for Indonesia
- Tens of thousands of translations of legislation covering all business areas
- Daily bilingual legal and tax updates
- Articles on important legal and tax issues
- Weekly email alerts
- Sophisticated web platform and search
- Legal Centric is trusted by a majority of the top law and accounting firms.
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