#financial action task force

Collection of financial action task force news, found 40 news.

The Bahamas Introduces Transformative Digital Asset Legislation: The DARE Act 2024

- The Securities Commission of The Bahamas (the Securities Commission) today announced the Digital Assets and ...

Aligning regulations main challenge for Indonesia's OECD bid: Minister

Coordinating Minister for Economic Affairs, Airlangga Hartarto, said that synchronizing various regulations with the ...

President, OECD secretary-general discuss Indonesia membership

President Joko Widodo (Jokowi) met with Secretary-General of the Organisation for Economic Co-operation and Development ...

Optimizing seat at the FATF to combat transnational crimes

Indonesia secured a permanent seat in the Financial Action Task Force (FATF), a money laundering and terror financing ...

Indonesia's FATF membership boosts money laundering fight: Jokowi

President Joko Widodo (Jokowi) expects Indonesia's membership in the Financial Action Task Force (FATF) from ...

Indonesia's seat in FATF for countering terrorism financing: Observer

Indonesia's membership in the Financial Action Task Force (FATF) would help the country step up the effectiveness ...

President signs decree on FATF membership

President Joko Widodo (Jokowi) has signed Presidential Decree Number 14 of 2024 concerning Indonesia's Membership ...

Indonesia's FATF membership vital for corruption eradication: Mahfud

Indonesia's success in becoming the 40th permanent member of the Financial Action Task Force (FATF) constitutes a ...

Indonesia officially becomes FATF's 40th member: Jokowi

Indonesia has officially become the 40th permanent member of the Financial Action Task Force (FATF), President Joko ...

Indonesia seeks Germany's support for its accession to OECD

The Indonesian Economic Affairs Coordinating Ministry conducted a working visit to Berlin in late October to seek the ...

FATF membership positive boost for Indonesia's credibility: minister

Indonesia's membership of the Financial Action Task Force (FATF) will have a positive impact on the country's ...

Indonesia plays a role in transnational crime eradication: Minister

Indonesian Finance Minister Sri Mulyani stated that Indonesia had a role to play in eradicating transnational crimes in ...

Minister Indrawati lauds OECD's constant support for Indonesia

Finance Minister Sri Mulyani Indrawati commended the Organisation for Economic Co-operation and Development (OECD) for ...

Finance Minister discusses tax reform with Australia

Indonesian Finance Minister Sri Mulyani Indrawati discussed tax reform with her Australian counterpart James Edward ...

Indonesia seeks Australia's support for FATF full membership

The Coordinating Ministry for Economic Affairs has sought support from Australia for Indonesia's efforts in ...