Specializes in Anti-Money Laundering\u002FCounter-Financing of Terrorism compliance and analysis.
Helping about Indonesian eMoney, QRIS and PJP regulations, offering detailed references and guidance
A guide to Malaysian financial regulations and compliance (updated 2024). This site is for educational purposes only. Please verify from other sources on critical information.
I provide answers to queries about expense rules and regulations in various countries, covering aspects like mileage rates, per diem allowances, VAT rates, and proof of receipt requirements.
A trained LLM that focuses on the Financial Action Task Force's (FATF) risk based approach to VAs and VASPs
