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FIU (PPATK) Indonesia held four days Training to the FIU Timor-Leste
FIU (PPATK) Indonesia held four days Training to the FIU Timor-Leste
03 | 10 | 2016
03 | 10 | 2016
FIU (PPATK) Indonesia held four days Training to the FIU Timor-Leste
Indonesia Financial Transaction Reports and Analysis Centre (PPATK) conducted four days training to the FIU Timor-Leste on October 3 – 6, 2016. The training has covered issues related to AML/CFT and share experiences in relation to the suspicious transactions or cases where PPATK have executed or proceed to the level of in depth analysis.
The aim of this training is to strengthen cooperation relation between both countries and also to contribute to the capacity development of FIU Timor-Leste officials.
