#fatf

Collection of fatf news, found 48 news.

Aligning regulations main challenge for Indonesia's OECD bid: Minister

Coordinating Minister for Economic Affairs, Airlangga Hartarto, said that synchronizing various regulations with the ...

President, OECD secretary-general discuss Indonesia membership

President Joko Widodo (Jokowi) met with Secretary-General of the Organisation for Economic Co-operation and Development ...

Challenges in terrorism handling await next government

Terrorism remains a challenge as a transnational organized crime for the new government of Indonesia in the 2024-2029 ...

Rakerkesnas helps make Indonesia a developed country: President

President Joko Widodo (Jokowi) stated that the 2024 National Working Meeting on Health (Rakerkesnas) played a ...

Optimizing seat at the FATF to combat transnational crimes

Indonesia secured a permanent seat in the Financial Action Task Force (FATF), a money laundering and terror financing ...

Jokowi urges vigilance against money laundering in cryto assets

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

Indonesia's FATF membership boosts money laundering fight: Jokowi

President Joko Widodo (Jokowi) expects Indonesia's membership in the Financial Action Task Force (FATF) from ...

Indonesia's seat in FATF for countering terrorism financing: Observer

Indonesia's membership in the Financial Action Task Force (FATF) would help the country step up the effectiveness ...

President signs decree on FATF membership

President Joko Widodo (Jokowi) has signed Presidential Decree Number 14 of 2024 concerning Indonesia's Membership ...

National Police hold anti-corruption event in Papua

 The Special Task Force of the National Police Headquarters held an anti-corruption educational event for business ...

Election is momentum to prevent bad people from governing: Mahfud

A general election serves as a momentum for the people of Indonesia to prevent bad figures from governing the country, ...

Indonesia's FATF membership vital for corruption eradication: Mahfud

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

Indonesia officially becomes FATF's 40th member: Jokowi

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

Indonesia seeks Germany's support for its accession to OECD

The Indonesian Economic Affairs Coordinating Ministry conducted a working visit to Berlin in late October to seek the ...

FATF membership positive boost for Indonesia's credibility: minister

Indonesia's membership of the Financial Action Task Force (FATF) will have a positive impact on the country's ...