#financial transaction

Directorate of Special Economic Crimes (Dittipideksus) of the Indonesian National Police's Criminal Investigation ...

The Financial Services Authority (OJK) is planning to revisit regulations regarding the management of bank accounts, ...

The Ministry of Communication and Digital Affairs and the Financial Transaction Reports and Analysis Center (PPATK) ...

Based on analyses and investigations conducted since 2020, the Financial Transaction Reports and Analysis Center ...

Funds held in inactive bank accounts will remain safe, even after the accounts are frozen by the Financial Transaction ...

Vice President Gibran Rakabuming Raka has asked beneficiaries of the Wage Subsidy Assistance (BSU) program to use the ...

Indonesian Vice President Gibran Rakabuming Raka has warned the public not to misuse funds from the Wage Subsidy ...

Coordinating Minister for Community Empowerment Abdul Muhaimin Iskandar stated that social assistance recipients found ...

Coordinating Minister for Community Empowerment, Abdul Muhaimin Iskandar, has said that his ministry is continuing to ...

State Secretary Minister Prasetyo Hadi has hinted that social assistance beneficiaries who indulge in online gambling ...

Indonesia’s Poverty Alleviation Acceleration Agency (BP Taskin) has proposed that government social assistance be ...

The misuse of Rp957 billion (approximately US$58.7 million) in aid by recipients for online gambling in 2024 underlines ...

The Indonesian government must thoroughly verify information and data on social aid recipients suspected of engaging in ...

Indonesia's National Police (Polri) Chief, General Listyo Sigit Prabowo, has stated that online fraud and gambling ...

Indonesia's sovereign wealth fund, Danantara, announced its complete management structure in Jakarta on Monday, ...