Tag: Identifikasi transaksi Money Laundering

Penerapan Prinsip Know Your Customer & Anti Money Laundering (JAKARTA)

Penerapan Prinsip Know Your Customer & Anti Money Laundering (JAKARTA) Tanggal 23-24 September 2020 Tempat Kuretakeso Hotel – Kemang / Blue Sky – Slipi/Best Western Premier – Cawang Investasi : Rp. 4.150.000,- (Group; REG for 3 person/more; payment before 16 Sep 2020) Rp. 4.650.000,- (Early […]

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