📌 New roadmap from MASAK to combat money laundering and terrorist financing ➡️ The Financial Crimes Investigation Board (MASAK) has prepared the 2026–2030 Strategy Document. In the new period, the scope of the electronic share register system will be expanded, the beneficial ownership registry will be audited more frequently, and investigations into terrorist financing will be conducted simultaneously. https://t.co/bebHUajEp7
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