Pusat Pelaporan dan Analisis Transaksi Keuangan Indonesia.

Also known as
Indonesia. Pusat Pelaporan dan Analisis Transaksi Keuangan.
Indonesia Financial Transaction Reports and Analysis Centre.
INTRAC.
PPATK.
Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia).
Libraries Australia
http://nla.gov.au/anbd.aut-an51047178
NLA Persistent Identifier
https://nla.gov.au/nla.party-1527925

Resources for Pusat Pelaporan dan Analisis Transaksi Keuangan Indonesia.

Resources by Pusat Pelaporan dan Analisis Transaksi Keuangan Indonesia. (29)

  1. Laporan tahunan / Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)
    Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia)
    [ Government publication, Periodical : 2000-2020 ]
    Languages: Indonesian
    View online (access conditions)
    This resource is very relevant to your query (score: 377,654)

    This resource is very relevant to your query (score: 377,654)

  2. Laporan tahunan 2007 Pusat Pelaporan dan Analisis Transaksi Keuangan
    Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia)
    [ Book, Government publication : 2008 ]
    Languages: Indonesian
    At National Library
    This resource is very relevant to your query (score: 374,654.969)

    This resource is very relevant to your query (score: 374,654.969)

  3. Laporan tahunan Pusat Pelaporan dan Analisis Transaksi Keuangan, 2009
    Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia)
    [ Book, Government publication : 2010 ]
    Languages: Indonesian
    At National Library
    This resource is very relevant to your query (score: 372,494.719)

    This resource is very relevant to your query (score: 372,494.719)

  4. Rencana strategis (renstra) Pusat Pelaporan dan Analisisi Transaksi Keuangan tahun 2010-2014
    Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia)
    [ Book, Government publication : 2010 ]
    Languages: Indonesian
    At National Library
    This resource is very relevant to your query (score: 370,707)

    This resource is very relevant to your query (score: 370,707)

  5. Statistik pelaporan dan analisis transaksi keuangan
    Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia)
    [ Government publication, Periodical : 2009-2020 ]
    Languages: Indonesian
    This resource is very relevant to your query (score: 158,475.094)

    This resource is very relevant to your query (score: 158,475.094)

  6. Perjalanan 4 tahun PPATK : catatan yang terserak
    Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia)
    [ Book, Government publication : 2006 ]
    Languages: Indonesian
    This resource is very relevant to your query (score: 152,689.859)

    This resource is very relevant to your query (score: 152,689.859)

  7. Rezim anti pencucian uang Indonesia : perjalanan 5 tahun / tim penyusun, Priyanto ... [et al.]
    Priyanto
    [ Book, Government publication : 2007 ]
    Languages: Indonesian
    Rezim anti pencucian uang Indonesia : perjalanan 5 tahun / tim penyusun, Priyanto ... [et al.]
    This resource is very relevant to your query (score: 147,883.016)

    This resource is very relevant to your query (score: 147,883.016)

  8. Pedoman laporan transaksi keuangan tunai dan tata cara pelaporannya bagi penyedia jasa keuangan : pedoman IV = Guidelines on cash financial transaction reports and their reporting procedures for financial dealers
    Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia)
    [ Book, Government publication : 2004 ]
    Languages: English;Indonesian, [1 other]
    This resource is very relevant to your query (score: 145,488.344)

    This resource is very relevant to your query (score: 145,488.344)

  9. Seminar Nasional Sinergi Pemberantasan Korupsi : peranan PPATK dan tantangan asset recovery, Jakarta, 4 April 2006
    Seminar Nasional Sinergi Pemberantasan Korupsi Jakarta, Indonesia) (2006 :
    [ Conference Proceedings : 2006 ]
    Languages: Indonesian
    This resource is very relevant to your query (score: 144,838.719)

    This resource is very relevant to your query (score: 144,838.719)

  10. Knowledge, power and development agendas : NGOs North and South / Emma Mawdsley ... [et al.]
    Mawdsley, Emma
    [ Book : 2002 ]
    At 4 libraries
    Knowledge, power and development agendas : NGOs North and South / Emma Mawdsley ... [et al.]
    This resource is very relevant to your query (score: 144,285.094)

    This resource is very relevant to your query (score: 144,285.094)

More...

Resources about Pusat Pelaporan dan Analisis Transaksi Keuangan Indonesia. (4)

  1. Laporan tahunan / Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)
    Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia)
    [ Government publication, Periodical : 2000-2020 ]
    Languages: Indonesian
    View online (access conditions)
    This resource is very relevant to your query (score: 376,887.062)

    This resource is very relevant to your query (score: 376,887.062)

  2. Laporan tahunan 2007 Pusat Pelaporan dan Analisis Transaksi Keuangan
    Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia)
    [ Book, Government publication : 2008 ]
    Languages: Indonesian
    At National Library
    This resource is very relevant to your query (score: 374,756.281)

    This resource is very relevant to your query (score: 374,756.281)

  3. Laporan tahunan Pusat Pelaporan dan Analisis Transaksi Keuangan, 2009
    Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia)
    [ Book, Government publication : 2010 ]
    Languages: Indonesian
    At National Library
    This resource is very relevant to your query (score: 372,555.281)

    This resource is very relevant to your query (score: 372,555.281)

  4. Rencana strategis (renstra) Pusat Pelaporan dan Analisisi Transaksi Keuangan tahun 2010-2014
    Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia)
    [ Book, Government publication : 2010 ]
    Languages: Indonesian
    At National Library
    This resource is very relevant to your query (score: 370,818.75)

    This resource is very relevant to your query (score: 370,818.75)

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  1. Risalah rapat koordinasi penegakan hukum tindak pidana pencucian uang
    Pusat Pelaporan dan Analisis Transaksi Keuangan (Indonesia). Direktorat Hukum dan Regulasi
    [ Government publication, Book : 2006 ]
    Languages: Indonesian
    At National Library
    This resource is very relevant to your query (score: 2,440.085)

    This resource is very relevant to your query (score: 2,440.085)

  2. Undang-Undang Republik Indonesia nomor 3 tahun 2004 Tentang Perubahan atas Undang-Undang Republik Indonesia nomor 23 tahun 1999 Tentang Bank Indonesia : dilengkapi surat utang negara beserta pelaksanaan, tata cara pelaksanaan kewenangan Pusat Pelapor ...
    Indonesia
    [ Book : 2004 ]
    Languages: Indonesian
    This resource is very relevant to your query (score: 550.574)

    This resource is very relevant to your query (score: 550.574)

  3. Peraturan keuangan, 2004 / [dihimpun oleh] Hamdan Zoelva
    Zoelva, Hamdan, 1962-
    [ Book : 2004 ]
    Languages: Indonesian
    This resource is very relevant to your query (score: 181.401)

    This resource is very relevant to your query (score: 181.401)

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    Languages: Indonesian
    At 2 libraries
    Perkembangan dan konsolidasi lembaga negara pasca reformasi / Jimly Asshiddiqie
    This resource is very relevant to your query (score: 130.501)

    This resource is very relevant to your query (score: 130.501)

  1. Terrorism financing: regional risk assessment 2016
    Australian Transaction Reports and Analysis Centre (AUSTRAC); Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)
    [ Article : 2016 ]
    View online
    At APO
    Terrorism financing: regional risk assessment 2016
    This resource is very relevant to your query (score: 78.671)

    This resource is very relevant to your query (score: 78.671)

  2. Regulatory context: Recent progress on key aspects of Indonesia's anti-money laundering regime: a narrative analysis
    Rusmin, Rusmin; Brown, Alistair
    [ Article : 2012 ]
    View online (access conditions)
    At Curtin Uni Inst Rep
    This resource is very relevant to your query (score: 9.697)

    This resource is very relevant to your query (score: 9.697)

  3. Index (30 June 2008)
    Australian Transaction Reports and Analysis Centre; ; Australian Transaction Reports and Analysis Centre
    Annual report
    [ Article : 2000-2012 ]
    View online
    At Trove DigitalLibrary
    Index (30 June 2008)
    This resource is very relevant to your query (score: 2.091)

    This resource is very relevant to your query (score: 2.091)

  4. Section 3: Contribution to international AML/CTF efforts (30 June 2010)
    Australian Transaction Reports and Analysis Centre; ; Australian Transaction Reports and Analysis Centre
    Annual report
    [ Article : 2010 ]
    View online
    At Trove DigitalLibrary
    Section 3: Contribution to international AML/CTF efforts (30 June 2010)
    This resource is very relevant to your query (score: 1.963)

    This resource is very relevant to your query (score: 1.963)