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Chief of ppatk regulation 10/2017

Web(d) seafarers employed on ships referred to in sub-regulation (1); (e) Tuvaluan maritime training institution; and (f) certificates issued under these Regulations or recognised by the Government as so issued. (3) These Regulations bind … WebUnder Chief of PPATK Regulation 10/2024, the documents that are needed to verify a private individual client, shall be at least: Identity of the individual; Profession; Source of funds; Relevance of the business and the purpose of transaction by the client; Tax ID …

PPATK Definition Law Insider

WebPOJK Nomor 12/POJK.01/2024. Peraturan Otoritas Jasa Keuangan Nomor 12/POJK.01/2024 tentang Penerapan Program Anti Pencucian Uang dan Pencegahan … WebIt is chaired and coordinated by the minister for Political and Security Affairs and includes (i) the ministers of Economy, Foreign Affairs, Justice and Human Rights, and Finance, (ii) … hdf oss https://bassfamilyfarms.com

PPATK & BPKP Teken Kerja Sama Berantas Pencucian Uang

Web(APU and PPT) program. With reference to Bank Indonesia Regulation No.I9/10/PBI/2024 concerning Implementation of Anti-Money Laundering and Prevention of Terrorism … WebBased of Presidential Decree No. 10/2024 and Head of PPATK Regulation No. 5/2024, PPATK consisted of: Leadership Elements Office of the Head of PPATK; Office of the … WebKick Off World Water Forum 2024. Artikel 15-02-2024 14:48. Presiden Jokowi Terima Delegasi World Water Council di Istana Merdeka. TAUTAN EKSTERNAL. PUSAT … hdf online

Indonesian Power Purchase Agreements regulation no 10 2024 on ...

Category:Merchant Shipping (STCW Convention 2010) Regulations

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Chief of ppatk regulation 10/2017

Dua Perpres Terbit, Ini Hak Keuangan Pegawai PPATK dan KPAI

Web20 No. 40553 NATIONAL TREASURYGOVERNMENT GAZETTE, 20 JANUARY 2024 NATIONAL TREASURY NO. R. 32 20 JANUARY 2024 R. 32 Preferential Procurement … Web(ii) the chief executive, or the chief executive (fisheries), had functions and powers as a referral agency or prescribed assessment manager in relation to the removal, destruction or damage of marine plants for the development application for the development permit; or (c) PDA-related development. Subdivision 2 - Assessment by assessment manager

Chief of ppatk regulation 10/2017

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WebAct of the Republic of Indonesia Number 7 of 1992 concerning Banking as Amended by Act Number 10 of 1998. April 22, 2015. Law of Republic Indonesia No.6 of 2009. Law of Republic of Indonesia No. 6 of 2009 on stipulation of Government Regulation in Lieu of Law (Perppu) No. 2 of 2008. This law is drafted to legalize Perppu No. 23 of 1999 as law. Web(A Case Study of Information System Adoption in PPATK) Faktor-faktor yang Memengaruhi Adopsi e-Government ... Arshah, and Abu-Shanab 2024; Panda et al. 2014). Laudon and Laudon (2016) explained that Information System is a set of interconnected elements that collect, process, store and distribute the information to support decision making

http://dlp.gov.ky/portal/pls/portal/docs/1/12420376.PDF WebApr 13, 2024 · What Power projects does Regulation 10 Apply to? Regulation 10 applies to all types of power projects except: intermittent technologies (solar and wind) mini …

Webo Incorporates Army Directive 2024 – 22, Implementation of Acquisition Reform Initiatives 1 and 2 (paras – ... Directorate within the Deputy Chief of Staff, G – 3/5/7 (DAMO ... into the Force Development Directorate within the Deputy Chief of Staff, G – 8 (DAPR – FD) (throughout). *This regulation supersedes AR 70–1, dated 16 June ... Webwaivers to this regulation that are consistent with controlling law and regulations. The proponent may delegate this approval au-thority, in writing, to a division chief within the proponent agency or its direct reporting unit or field operating agency, in the grade of colonel or the civilian equivalent. Activ-

WebPeraturan Bank Indonesia No mor 19/10/PBI /2024 tentang Penerapan Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme Bagi Penyelenggara Jasa Sistem Pembayaran Selain Bank dan Penyelenggara Kegiatan Usaha Penukaran Valuta Asing Bukan Bank (PBI APU dan PPT) diterbitkan dengan pertimbangan sebagai berikut:

http://www.saflii.org/za/legis/consol_reg/mscmr435.pdf hdf palmsWebNOMOR 12 /POJK.01/2024 TENTANG PENERAPAN PROGRAM ANTI PENCUCIAN UANG DAN PENCEGAHAN PENDANAAN TERORISME DI SEKTOR JASA KEUANGAN DENGAN RAHMAT TUHAN YANG MAHA ESA DEWAN KOMISIONER OTORITAS JASA KEUANGAN, Menimbang : a. bahwa dengan semakin berkembangnya kompleksitas … hdf-javaWebMUNICIPAL SUPPLY CHAIN MANAGEMENT REGULATIONS [Updated to 20 January 2024] GeN 868, G. 27636 (c.i.o 1 July 2005), GoN R31, G. 40553 (c.i.o 20 January 2024). The Minister of Finance, acting with the concurrence of … hdf olmWebPERSONNEL REGULATIONS (2024 Revision) PART 1 - Preliminary 1. These Regulations may be cited as the Personnel Regulations (2024 Revision). 2. (1) In these Regulations- “Caymanian” has the same meaning as in section 2 of the Immigration Law (2015 Revision); “Chief Medical Officer” means the person appointed to the position of … hdfs 2410 osuhttp://classic.austlii.edu.au/au/legis/qld/consol_reg/pr2024191/sch10.html hdf pvc laminaathdfpyWeb20 No. 40553 NATIONAL TREASURYGOVERNMENT GAZETTE, 20 JANUARY 2024 NATIONAL TREASURY NO. R. 32 20 JANUARY 2024 R. 32 Preferential Procurement Policy Framework Act (5/2000): Preferential Procurement Regulations, 2024 40553 1 GOVERNMENT NOTICE No. R. … 2024 PREFERENTIAL PROCUREMENT POLICY … hdf on line