#fatf

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

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

G20 Indonesia

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

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

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

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

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

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

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

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

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

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

Indonesia has officially become an observer at the Financial Action Task Force (FATF), which is an inter-state ...

Finance Minister Sri Mulyani Indrawati said Indonesia supports the program of "Compact with Africa", raised in the ...

Indonesia s Financial Services Authority (OJK) has summoned three banks which are affiliated in Singapore to seek ...