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Summary
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The website, AMLCFT Journal, serves as a central hub for information and resources related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) efforts within Indonesia. It offers a range of materials including: official publications (e.g., *Buletin Statistik APU-PPT*, *e-Announcement LHKPN*), public information databases (*Daftar Informasi Publik*, *Daftar Terduga Teroris dan Organisasi Teroris DTTOT*), risk assessment documents, training materials (*e-Learning Anti Pencucian Uang*), data portals (*Portal Satu Data*, *JDIH*), regulatory information (PPATK Regulation No. 1/2021), complaint handling systems (*Pengaduan Pencucian Uang*, *Pengajuan Keberatan Informasi*), information requests (*Permohonan Informasi*), research resources (*Perpustakaan PPATK*), operational support (*Serta Merta*, *Pusdiklat APU PPT*), and a whistleblower system. The site also provides access to statistical data and ensures accessibility for information updates.
Title
PPATK | Center for Financial Transaction Reports and Analysis
Description
PPATK | Center for Financial Transaction Reports and Analysis
Keywords
anti, portal, journal, data, zoom, yang, dana
NS Lookup
A 103.224.180.166
Dates
Created 2026-03-07
Updated 2026-03-07
Summarized 2026-03-08

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