#financial transaction reports and analysis center

Collection of financial transaction reports and analysis center news, found 23 news.

Indonesia and Morocco share views on fight against terrorism

The National Counterterrorism Agency (BNPT) of the Republic of Indonesia and the Ministry of Home Affairs of the ...

Destry garners DPR's approval for BI senior deputy governor's post

The House of Representatives (DPR) approved Destry Damayanti as the Bank Indonesia (BI) senior deputy governor at its ...

Former head of PPATK discusses money laundering cases

The former head of the Financial Transaction Reports and Analysis Center (PPATK), Muhammad Yusuf, explained a number of ...

KPU targets ballot papers' production to start on Jan 19

The General Election Commission (KPU) has targeted that the production of ballot papers could be started on Saturday, ...

Indonesia to ease permit procedures for foreign experts, investors

The Indonesian government will soon ease the procedures for visa and stay permit applications by foreign experts and ...

TNI announces 3 suspects in aw 101 helicopters corruption case

The Indonesian Military Commander General Gatot Nurmantyo has announced three suspects related to corruption on ...

AGO names four suspects over alleged graft case in Pertamina

The Attorney Generals Office (AGO) has named four suspects over alleged payments for transportation and handling of ...

National Narcotics Agency requires political support

The National Narcotics Agency (BNN) has said it needs political support from the government as well as the parliament ...

Counterterrorism efforts need cross-sectoral synergy: BNPT Chief

Synergy among relevant ministries and state institutions is needed to conduct counterterrorism efforts, according to ...

Tax amnesty not only for conglomerates: Jokowi

President Joko Widodo (Jokowi) said tax amnesty is offered not only to conglomerates but also to small and medium ...

RI, Aussie conduct intelligence exchange to thwart terrorism

The Indonesian State Intelligence Board (BIN) has conducted an intelligence exchange program with Australia as part of ...

RI, Australia discuss security issues in year-end meeting

Indonesia and Australia, in a first-ever such initiative, discussed security issues this year-end here on Monday. ...

ri, australia agree to jointly combat terrorism - (d)

Indonesia and Australia have agreed to jointly combat, visiting Australian Justice Minister Michael Keenan said. ...

Health ministry, financial agency cooperate to combat money laundering crimes

The Ministry of Health and the Financial Transaction Reports and Analysis Center (PPATK) have established a ...

Jakarta's Govt collaborates with PPATK to prevent money laundering

The Jakarta Provincial Government (DKI) is cooperating with the Financial Transaction Reports and Analysis Center ...