Ario Pamungkas, author
Mengenal nasabah dalam lingkup usaha perasuransian = Juridical analysis of customer due diligence principle within the scope of insurance business
Fakultas Hukum Universitas Indonesia, 2014
 UI - Skripsi (Membership)
Bintang Pradana, author
Implementation of customer due diligence and enhanced due diligence in Insurance Company as an effort to combat money laundering in The Insurance Industry = Implementasi customer due diligence dan enhanced due diligence dalam Perusahaan Asuransi sebagai bentuk usaha melawan pencucian uang di Industri Asuransi
Fakultas Hukum Universitas Indonesia, 2021
 UI - Skripsi (Membership)
Maharani Wulan, author
Analisis penerapan customer due diligence (prinsip mengenal nasabah) dalam transaksi ekspor impor dengan letter of credit pada PT. Bank X
Fakultas Hukum Universitas Indonesia, 2011
 UI - Skripsi (Open)
Rafi Zakiyyah, author
Penerapan Prinsip Mengenal Nasabah Atau Customer Due Diligence (CDD) Pada PT Bank DBS Indonesia Dalam Mencegah Tindak Pidana Pencucian Uang = The Implementation Of Know Your Customer Principles Or Customer Due Diligence (CDD) At PT Bank DBS Indonesia In Preventing Money Laundering
Fakultas Hukum Universitas Indonesia, 2023
 UI - Skripsi (Membership)
Fatmah, author
Analisis penerapan prinsip mengenal nasabah dalam ketentuan pembukaan rekening valuta asing bagi WNA berdasarkan peraturan Indonesia = Analysis of customer due diligence implementation on foreign currency account opening for foreigners based on Indonesian regulations
Fakultas Hukum Universitas Indonesia, 2016
 UI - Skripsi (Membership)
<<   1 2 3   >>