The implementation of customer due diligence principle for electronic money as preventive measures of terrorism financing in bank x = Penerapan prinsip customer due diligence untuk uang elektronik sebagai tindakan pencegahan pendanaan terorisme di bank x

Implementasi customer due diligence oleh bank untuk mencegah pencucian uang = The implementation of customer due diligence by banks to prevent money laundering

Application of Customer Due Diligence in Bank Mandiri to Prevent and Combat Money Laundering = Penerapan Customer Due Diligence Di Bank Mandiri Untuk Mencegah Dan Memberantas Pencucian Uang

Implementasi Customer Due Diligence Untuk Mencegah Dan Memberantas Pencucian Uang Dalam Praktik Bank Digital = Implementation of Customer Due Diligence to Prevent and Eradicate Money Laundering Practice On Digital Banking Practice

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