#bank accounts

Collection of bank accounts news, found 202 news.

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 ...

Warning against tax evasion: Indonesia to adopt aeoi next year

Indonesia will be among the first to join the group of countries adopting the Automatic Exchange of Information (AEOI) ...

Tax amnesty breakthrough or step backward?

Observers are split over the tax amnesty bill proposed by the government. Some said it is a breakthrough, but ...

BPK chairman clarifies issue over name in leaked Panama Papers

Chairman of the Supreme Audit Board (BPK) Harry Azhar Azis clarified to the taxation directorate general issue over ...

Access to credit card transactions needed to check taxpayers` profiles

Regulations are required to access taxpayers credit card transactions data, particularly of individual tax payers (WP ...

Govt to track taxpayers through registered cards

A legislator has proposed that the taxpayers numbers (NPWP) should be included in their identity cards (KTP) to make ...

RI calls for G20 commitment to tax information exchange

Indonesia has called for the commitment of G20 economies to automatic sharing of taxation and financial transaction ...

Police assure Santoso-led terrorist group receives ISIS fund

The Central Sulawesi Provincial Police gave the assurance on Thursday that the Santoso-led terrorist group in Poso, ...

Western Union cross-border platform connects consumers to over one billion bank accounts

- The Western Union Company (NYSE: WU), a leader in global payment services, today announced its ...