Monday, November 27, 2017

Issue Number: 3253

Provisions on the Implementation of KYC Principles by Accountants Amended

In a bid to comply with the recommendations made by the Asia-Pacific Group Financial Action Task Force (“FATF”),[1] the Ministry of Finance (“Ministry”) has issued Regulation No. 155/PMK.01/2017 (“Amendment”), which amends Ministry Regulation No....
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