#financial transaction reports and analysis center
Collection of financial transaction reports and analysis center news, found 12 news.
Indonesia’s cryptocurrency industry has the potential to create up to 1.22 million new jobs and add as much as ...
National Police Chief General Listyo Sigit Prabowo has reshuffled several officials within the Police’s Criminal ...
Indonesia’s anti-graft agency said Wednesday it is ready to assist the Finance Ministry in collecting unpaid ...
The Indonesian government will pursue 200 major taxpayers to recover up to Rp60 trillion ($3.9 billion) in tax arrears ...
Indonesian President Prabowo Subianto has appointed Yusril Ihza Mahendra as Chairman of the National Coordination ...
Indonesia's sovereign wealth fund, Danantara, announced its complete management structure in Jakarta on Monday, ...
Indonesia has officially become the 40th permanent member of the Financial Action Task Force (FATF), President Joko ...
Everyone is equal before the law, and all residents and officials must abide by the national laws, even if they have ...
The Indonesian Military Commander General Gatot Nurmantyo has announced three suspects related to corruption on ...
The Indonesian State Intelligence Board (BIN) has conducted an intelligence exchange program with Australia as part of ...
Indonesia and Australia, in a first-ever such initiative, discussed security issues this year-end here on Monday. ...
Twenty seven Indonesian immigration officers have so far been suspended in connection with Gayus Tambunan`s tax fraud ...