#fatf

Collection of fatf news, found 48 news.

Indonesia becomes observer at Financial Action Task Force

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

Indonesia supports compact with Africa program: Sri Mulyani

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

OJK summons three Singapore-affiliated banks about tax amnesty

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