Coordinating minister for political, legal and security of the Republic of Indonesia as head of national coordination committee for the prevention and combating money laundering (TPPU Committee) (anglais)

In the carrying out of this study, there are twenty one thousand non-profit organizations also known Non-Profit Organization (NPO) registered in Indonesia. The existence of the NPO sector is regulated by the Government of Indonesia (GoI) pursuant to 26 laws and regulations consist of 15 laws, 4 government regulations, and 7 Ministerial Decree. The implementation of such laws and regulations is conducted by 10 government institutions consist of 8 ministries...

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INFORMATION

Date du document
2010/06/22
Type de document
Évaluation des risques et de la vulnérabilité
Numéro du rapport
70462
Volume
1
Total Volume(s)
1
Pays
Indonésie,
Région
Asie de l’Est et Pacifique,
Date de publication
2012/06/25
Disclosure Status
Disclosed
Titre du rapport
Coordinating minister for political, legal and security of the Republic of Indonesia as head of national coordination committee for the prevention and combating money laundering (TPPU Committee)
Mots clé
law and regulation

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Coordinating minister for political, legal and security of the Republic of Indonesia as head of national coordination committee for the prevention and combating money laundering (TPPU Committee) (anglais)

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