#center for financial transaction reporting and analysis
Collection of center for financial transaction reporting and analysis news, found 7 news.
Indonesia secured a permanent seat in the Financial Action Task Force (FATF), a money laundering and terror financing ...
The government is preparing a regulation to prevent violence against children via online platforms and the ...
President Joko Widodo (Jokowi) has signed Presidential Decree Number 14 of 2024 concerning Indonesia's Membership ...
The Indonesian Elections Supervisory Agency (Bawaslu) reminded election participants to not campaign during the quiet ...
Indonesia's National Child Protection Commission (KPAI) urged the Ministry of Communication and Informatics ...
Attorney General Muhammad Prasetyo stated that the revision of Law No. 30 of 2002 on the Corruption Eradication ...
The Corruption Eradication Commission (KPK) and Centre for Financial Transaction Reporting and Analysis (PPATK) will ...