#financial transaction reports and analysis center

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

The General Elections Commission (KPU) has signed a memorandum of understanding (MoU) on the 2024 elections with the ...

The government is committed to improving digital space technology to tackle online gambling and illegal online loans in ...

The Communication and Informatics Ministry (Kominfo) synergizes with the National Police (Polri) for comprehensively ...

Coordinating Minister for Political, Legal, and Security Affairs Mahfud MD has urged the National Police to ...

The Ministry of Environment and Forestry (KLHK) and Indonesian Financial Transaction Reports and Analysis Center ...

The government has formed a task force to monitor the investigation into allegations of money laundering (TPPU) ...

World Bank Spring Meetings 2023 in Washington, the United States. "Indonesia's membership in the FATF will ...

The national anti-money laundering committee will set up a joint task force to investigate suspicious financial ...

The Environment and Forestry Ministry has named the director of PT Pelayaran Nasional Jatiticatur Niaga Trans (PNJNT), ...

Everyone is equal before the law, and all residents and officials must abide by the national laws, even if they have ...

Papua Governor Lukas Enembe allegedly not only accepted gratuities worth Rp1 billion (US$66,716), but was also involved ...

The case of alleged corruption against Papua Governor Lukas Enembe, which is being investigated by the Corruption ...

Social Affairs Minister Tri Rismaharimi affirmed that her side will evaluate the regulation for social assistance ...

The Social Affairs Ministry, along with several institutions, is reviewing the regulations on organizing the Donated ...