PPATK To Apply IFTI System To Prevent Money Laundering
Jakarta, March 20 (ANTARA) - Indonesia plans to apply an International Funds Transfer Instruction (IFTI) reporting system in an effort to prevent and eradicate money laundering in the country.
Jakarta, March 20 (ANTARA) - Indonesia plans to apply an International Funds Transfer Instruction (IFTI) reporting system in an effort to prevent and eradicate money laundering in the country.
Tehran, Nov 18, IRNA – Over 560 Iranian expatriates have applied for investment in the country's projects, said deputy of High Council of Iranian Affairs Abroad for ceremonial affairs.