#financial transaction

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

The government is preparing a regulation to prevent violence against children via online platforms and the ...

Minister of Communication and Informatics Budi Arie Setiadi stated that the integrated task force appointed by the ...

The central government will set up an integrated online gambling eradication task force in the next one week to root ...

President Joko Widodo (Jokowi) has called on the Financial Transaction Reports and Analysis Center (PPATK) and related ...

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

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

The Ministry of Women's Empowerment and Child Protection emphasized the importance of a roadmap on child protection ...

The Indonesian Elections Supervisory Agency (Bawaslu) reminded election participants to not campaign during the quiet ...

President Joko Widodo (Jokowi) voiced his support to the Center for Financial Transaction Report and Analysis (PPATK) ...

The Financial Services Authority (OJK) blocked four thousand online gambling accounts in the last three months to ...

Transportation Minister Budi Karya Sumadi stressed on the importance of civil servants within his ministry bolstering ...

PT Kereta Cepat Indonesia China (KCIC) said that it is carrying out financial transactions related to fast train ...

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

Indonesia's National Child Protection Commission (KPAI) urged the Ministry of Communication and Informatics ...