#fatf

Collection of fatf news, found 48 news.

Indonesia resolute to prevent, eradicate terrorism funding: BNPT

Head of the National Counter-Terrorism Agency (BNPT) Commissioner General Boy Rafli Amar echoed Indonesia's ...

Finance minister believes fiscal instruments can sustain slowdown

The state budget (APBN), as a fiscal instrument, can help in sustaining an economic slowdown in 2023, according to ...

Minister expects Indonesia to become full FATF member by 2023

Finance Minister Sri Mulyani Indrawati has said that she expects Indonesia to become a full member of the Financial ...

BNN works with PT BTN to eradicate drug trafficking, money laundering

The National Narcotics Agency (BNN) cooperated with state-owned bank PT Bank Tabungan Negara (BTN) to eradicate drug ...

Full FATF membership can help realize Advanced Indonesia vision

A full membership in the Financial Action Task Force (FATF) will help Indonesia realize its vision of becoming the ...

G20 Indonesia

Indonesia calls for greater tax transparency among countries

The Indonesian government is seeking greater tax transparency among countries, government spokesperson for the G20 ...

Support Indonesia's bid for full FATF membership: BNPT

The National Counter-Terrorism Agency (BNPT) has said it supports Indonesia’s bid to become a full member of the ...

President's every order, wish, and statement must be implemented: KSP

Head of the Presidential Staff Office (KSP) Moeldoko called to ensure that every order, wish, and statement of ...

KSP forms SRA Task Force to boost Indonesia's goal as FATF member

The Presidential Staff Office (KSP) has established a Sectoral Risk Assessment (SRA) Task Force to prevent misuse of ...

Membership in FATF to positively reflect Indonesia's financial system

Coordinating Political, Legal, and Security Affairs Minister Mahfud MD emphasized the importance of Indonesia's ...

Indonesia pushes cooperation in infrastructure financing

Indonesia has urged cooperation in infrastructure and sustainable financing at a recent meeting of the ASEAN Finance ...

Indonesia encourages global cooperation to prevent terrorism funding

The international community must work together innovatively and adaptively to prevent and overcome the increasing ...

Maintaining Indonesia, Philippine border security

Although the situation in the border region of Indonesia and the Philippines is relatively safe, the threat of ...

BI and Philippine central bank sign MoU on money laundering

Bank Indonesia (BI) and Bangko Sentral Ng Pilipinas (BSP) have signed a memorandum of understanding (MoU) on ...

Indonesia`s commitment to preventing money laundering

Indonesia remains committed to combating terrorism financing and money laundering in its jurisdiction and through ...