general
Archived signal
FATF Rilis Daftar Terbaru Negara Berisiko Tinggi Tempat Cuci Uang
FATF menerbitkan pembaruan atas dokumen kepatuhan global terhadap standar anti pencucian uang
Reported by CNBC Indonesia
Read the complete report at CNBC Indonesia ↗
Verification notice
IntelMap indexes open-source reporting. This page identifies what a source reported; it does not independently confirm the claim.
2 reports · 2 sources
CNBC IndonesiaFATF Rilis Daftar Terbaru Negara Berisiko Tinggi Tempat Cuci UangCNBC IndonesiaFATF Rilis Daftar Terbaru Negara Berisiko Tinggi Tempat Cuci Uang9 recorded states
Signal first indexedP1 · 68% quality · 1 source
Corroboration 1→2 sources · quality 68→72P1 · 72% quality · 2 sources
Quality 72→76P1 · 76% quality · 2 sources
Quality 76→80P1 · 80% quality · 2 sources
Quality 80→84P1 · 84% quality · 2 sources
Quality 84→88P1 · 88% quality · 2 sources
Quality 88→92P1 · 92% quality · 2 sources
Quality 92→96P1 · 96% quality · 2 sources
Quality 96→99P1 · 99% quality · 2 sources