#financial action task force

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

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

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

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

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

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

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

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

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

Finance Minister Sri Mulyani Indrawati commended the Organisation for Economic Co-operation and Development (OECD) for ...

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

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

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

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

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