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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

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