#counter terrorism financing

Finance Minister Sri Mulyani Indrawati has said that she expects Indonesia to become a full member of the Financial ...

Coordinating Political, Legal, and Security Affairs Minister Mahfud MD emphasized the importance of Indonesia's ...

The Financial Services Authority (OJK) has asked peer-to-peer (P2P) lending platforms to report to the agency from ...

- on integrity of reporting parties of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT). The FIR ...

The international community must work together innovatively and adaptively to prevent and overcome the increasing ...

Terrorism is a transnational crime that cannot be addressed by just one country but necessitates concerted actions by ...

National Police Chief General Tito Karnavian has stressed the importance of cooperation between countries in handling ...

Watch out for individual terrorists returning home after fighting alongside terror groups overseas such as the Islamic ...

Vice President M. Jusuf Kalla officially inaugurated the International Meeting on Counter-Terrorism themed "Countering ...

The phenomenon of foreign terrorist fighters has become a threat to every nation, Chief of the Indonesia National ...

Indonesia has taken the lead in counterterrorism cooperation within the ASEAN, according to ASEAN Secretary General Le ...