Social Affairs Minister Saifullah Yusuf said a National Identification Number matching with the Financial Transaction ...
The Financial Services Authority (OJK) is planning to revisit regulations regarding the management of bank accounts, ...
Based on analyses and investigations conducted since 2020, the Financial Transaction Reports and Analysis Center ...
Funds held in inactive bank accounts will remain safe, even after the accounts are frozen by the Financial Transaction ...
Coordinating Minister for Community Empowerment, Abdul Muhaimin Iskandar, has said that his ministry is continuing to ...
The Financial Services Authority (OJK) had instructed banks to block 17,026 accounts suspected of being involved in ...