#fatf

Collection of fatf news, found 48 news.

Indonesia plays a role in transnational crime eradication: Minister

Indonesian Finance Minister Sri Mulyani stated that Indonesia had a role to play in eradicating transnational crimes in ...

Finance Minister discusses tax reform with Australia

Indonesian Finance Minister Sri Mulyani Indrawati discussed tax reform with her Australian counterpart James Edward ...

Indonesia, Australia ink business agreements worth US$3.6 million

Director General of International Trade Negotiations of Trade Ministry Djatmiko Bris Witjaksono witnessed the signing ...

Jokowi invites Australian investors to invest in priority sectors

President Joko Widodo (Jokowi), on Tuesday, invited Australian investors to invest in several priority sectors of ...

Jokowi highlights economic cooperation as focus of visit to Australia

Indonesian President Joko Widodo (Jokowi) emphasized that economic cooperation was the focus of his working visit to ...

Jokowi embarks for 8th Indonesia-Australia Annual Leaders Meeting

President Joko Widodo (Jokowi), on Monday, departed for Australia to attend the 8th Indonesia-Australia Annual Leaders ...

Need to boost international cooperation to build sustainable economy

International cooperation needs to be strengthened to realize inclusive and sustainable growth, deputy for ...

Indonesia seeks Australia's support for FATF full membership

The Coordinating Ministry for Economic Affairs has sought support from Australia for Indonesia's efforts in ...

OJK issues anti-money laundering regulation

The Financial Services Authority (OJK) has issued Regulation Number 8 of 2023 about the anti-money laundering program ...

Jokowi discusses economic and defense cooperation with Macron

President Joko Widodo (Jokowi) and French President Emmanuel Macron discussed bilateral cooperation in the economy and ...

KLHK and PPATK form joint team to probe money laundering crimes

The Ministry of Environment and Forestry (KLHK) and Indonesian Financial Transaction Reports and Analysis Center ...

Indrawati, US Treasury Secretary discuss donor agency cooperation

Finance Minister Sri Mulyani Indrawati met with United States Treasury Secretary Janet Yellen to discuss potential ...

Minister Indrawati, FATF president discuss Indonesia's full membership

World Bank Spring Meetings 2023 in Washington, the United States. "Indonesia's membership in the FATF will ...

Japan supports Indonesia's climate change commitment: Minister

Japan has voiced support for Indonesia’s commitment to resolving climate change through efforts such as the ...

VP Amin meets with Singapore President

Vice President Ma'ruf Amin made a courtesy call on Singapore President Halimah Yacob at the Singapore Presidential ...