#financial action task force

Collection of financial action task force news, found 40 news.

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 ...

Indonesia resolute to prevent, eradicate terrorism funding: BNPT

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

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 ...

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 ...