#anti money laundering

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

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

Coordinating Minister for Political, Legal, and Security Affairs Mahfud MD has urged the National Police to ...

The Financial Services Authority (OJK) has issued Regulation Number 8 of 2023 about the anti-money laundering program ...

The government has formed a task force to monitor the investigation into allegations of money laundering (TPPU) ...

The national anti-money laundering committee will set up a joint task force to investigate suspicious financial ...

Vice President Ma'ruf Amin made a courtesy call on Singapore President Halimah Yacob at the Singapore Presidential ...

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

Bank Indonesia (BI) and the Reserve Bank of India (RBI) agreed to expand payments system cooperation and strengthen ...

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

President Joko Widodo (Jokowi) urged the Financial Transaction Reports and Analysis Center (PPATK) and all ministries ...

President Joko Widodo (Jokowi) and Singaporean Prime Minister Lee Hsien Loong held a retreat meeting in Bintan, Riau ...

Bank Indonesia (BI) and the Monetary Authority of Singapore (MAS) have agreed to strengthen cooperation on central ...

GBG (AIM: GBG), the global experts in digital identity, helping businesses prevent fraud and meet complex compliance ...

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