Peranan Financial Action Task Force (Fatf) Dalam Pembangunan Rezim Anti Pencu…

The Financial Action Task Force on Money Laundering (FATF) is a global anti-money laundering regime that established to develop and promote international response in combating money laundering and terrorism financing through 40 + 9 Recommendations. Indonesia is not a member of the FATF, however has to implement 40 + 9 Recommendations issued by the FATF. Moreover, Indonesia is classified in…