Definition of PPATK. Meaning of PPATK. Synonyms of PPATK

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Definition of PPATK

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Meaning of PPATK from wikipedia

- INTRAC (Indonesian: Pusat Pelaporan dan Analisis Transaksi Keuangan) or PPATK is a government agency of Indonesia responsible for financial intelligence...
- FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands:...
- FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands:...
- FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands:...
- FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands:...
- Bea Cukai Indonesian Financial Transaction Reports and Analysis Center (PPATK) – Pusat Pelaporan dan Analisis Transaksi Keuangan Eradication Commission...
- dgtresor.gouv.fr (in French). Retrieved 3 April 2024. "20191122095143" (XLSX). ppatk.go.id. Retrieved 3 April 2024. "Terrorist Designation of the al-Mulathamun...
- FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands:...
- FINTRAC Fiji: FIU France: Tracfin, DNRED Iceland: SR India: CEIB Indonesia: PPATK Ireland: GNECB Italy: UIF Lithuania (FNTT) Malta: FIAU Mexico: UIF Netherlands:...
- Indonesia - Indonesian Financial Transaction Reports and Analysis Center (PPATK) Ireland – Garda Financial Intelligence Unit (GNECB FIU) Italy – Unità di...