#center for financial transaction report and analysis

Collection of center for financial transaction report and analysis news, found 4 news.

President Jokowi backs PPATK to monitor campaign fund transactions

President Jokowi backs PPATK to monitor campaign fund transactions

  • 19th December 2023

President Joko Widodo (Jokowi) voiced his support to the Center for Financial Transaction Report and Analysis (PPATK) ...

Minister emphasizes civil servants' integrity at anti-corruption event

Minister emphasizes civil servants' integrity at anti-corruption event

  • 8th December 2023

Transportation Minister Budi Karya Sumadi stressed on the importance of civil servants within his ministry bolstering ...

Police seek information from PPATK on Al Zaytun money laundering case

Police seek information from PPATK on Al Zaytun money laundering case

  • 20th July 2023

The National Police has sought information from the Center for Financial Transaction Report and Analysis (PPATK) as ...

Some 2,000 foreign companies pay no taxes

Some 2,000 foreign companies pay no taxes

  • 21st March 2016

Some 2,000 foreign companies in Indonesia did not pay taxes in the past 10 years on the pretext of having suffered ...