#bank accounts

Collection of bank accounts news, found 195 news.

Uncovering tax evaders after deadline of amnesty program

The Indonesian government, which is in dire need of funds to finance its development programs, is harboring high hopes ...

Taxpayers can no longer hide assets overseas: Official

The Indonesian government assures that taxpayers will no longer be able to hide assets overseas after the end of the ...

Evaluation needed over shortfall in tax amnesty repatriation: Analyst

A tax analyst said the government should evaluate big targets shortfall for fund repatriation under its tax amnesty ...

Indonesia supports compact with Africa program: Sri Mulyani

Finance Minister Sri Mulyani Indrawati said Indonesia supports the program of "Compact with Africa", raised in the ...

AEOI regulations to be issued, goodbye to banking secrecy: Minister

Indonesia is set to adopt a tough policy against tax evasion after deadline of its tax amnesty program by the end of ...

Detention cells prepared for tax defaulters

The Yogyakarta office of the taxation directorate general (DJP) would move against tax evasion in that district ...

IORA believes women`s empowerment crucial to improve public welfare

The issue of womens empowerment has been taken up as one of the priorities in regional cooperation among the 21 member ...

Business sector urges IORA to empower women

The business sector of the Indian Ocean Rim Association (IORA) urged governments and private sector to further ...

KPK seizes Rp247 billion in e-ID corruption case

The Corruption Eradication Commission (KPK) seized a total of RP247 billion (US$18.56 million) after an electronic ...

Bank account holder target at 76 percent by 2019: President

President Joko Widodo (Jokowi) has set a target for at least 76 percent of the countrys population to have bank ...

BNN uncovers case of laundering of drug trade money

Indonesias National Narcotics Agency (BNN) uncovered a money laundering case involving Rp153 billion (US$11.4 million) ...

Indonesia to gain from tax amnesty law in long term: Expert

Tax amnesty policy would be beneficial to the state in long term, although in short term the policy cuts potential ...

A good start for reform in taxation system

The tax amnesty program launched in July 2016 is a big step by the government toward reform in the countrys taxation ...

Malaysian democracy group to stage 1MDB protest, calling for PM to resign

Malaysian democracy group Bersih said on Wednesday it would hold a protest rally calling for the immediate resignation ...

President supports implementation of automatic exchange of financial information

President Joko Widodo remarked that Indonesia supports the implementation of automatic exchange of financial ...