#terrorism financing

In February this year, Indonesia, one of the world's leading gold producers, launched its first bullion banks to ...

Indonesia's National Police (Polri) Chief, General Listyo Sigit Prabowo, has stated that online fraud and gambling ...

Secretary General of the Indonesian National Resilience Council (Wantannas) Vice Admiral T.S.N.B Hutabarat has ...

The Indonesian government has asserted its seriousness in fighting online gambling by forming the online gambling ...

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

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

President Joko Widodo (Jokowi) has called on the Financial Transaction Reports and Analysis Center (PPATK) and related ...

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

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

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

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

The Indonesian government sought investment cooperation with countries in the Asia-Africa region at the 61st ...

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

The Financial Services Authority (OJK) highlighted the bright prospects of digital-based financing business, known as ...

President Joko Widodo inducted Commissioner General Rycko Amelza Dahniel as chairperson of the National ...