HARTA138 DAFTAR：Daftar Negara Berisiko Tinggi Berdasarkan Rilis FATF – Juni 2024

harta138 daftar   luxury333 Gugus tugas internasional di bidang anti-pencucian uang, pencegahan pendanaan terorisme, dan pencegahan pendanaan proliferasi senjata pemusnah massal APU/PPT dan PPSPM, Financial Action Task Force FATF telah merilis daftar negara berisiko tinggi high-risk jurisdictions dan yurisdiksi dengan peningkatan pengawasan increased monitoring

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