Dwiki Jatikusumo

MONITORING SISTEM BERBASIS WEB KEAMANAN TRANSAKSI PENGIRIMAN UANG PADA PENYELENGGARA TRANSFER DANA DENGAN MENGGUNAKAN PERATURAN BANK INDONESIA ANTI PENCUCIAN UANG & PENCEGAHAN PENDANAAN TERORISME

2019 · Petir

PT BETANET as Non-Bank Fund Transfer Provider has an obligation to comply the provisions of 19/10 / PBI / 2017 concerning about Anti-Money Laundering and Combating the Financing of Terrorism and the Proliferation of Weapons …