#financial action task force

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

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 ...

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 ...

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 ...

President conveys Indonesia`s efforts to fight terrorism

President Joko Widodo (Jokowi) expressed Indonesias views on terrorism, and his governments efforts to overcome and ...

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 ...

Finance minister says participating in tax amnesty plan not illegal

Indonesian Finance Minister Sri Mulyani assured Indonesians in Singapore here on Friday that there was nothing illegal ...

G20 member countries committed to combating terrorism

The leaders of G20 member countries are committed to fighting terrorism in all its shapes and forms. The leaders ...