In July 5, 2023, MLI Learning Center realized the implementation of AML-PTF to all employees with external parties namely from the Financial Transaction Reports and Analysis Center (PPATK) as the speaker. in compliance…
In July 5, 2023, MLI Learning Center realized the implementation of AML-PTF to all employees with external parties namely from the Financial Transaction Reports and Analysis Center (PPATK) as the speaker. in compliance to POJK No 12 /POJK.01/2017, concerning the Implementation of the Anti-Money Laundering Program and the Prevention of Terrorism Financing in the Financial Services Sector.
