#financial transaction reports and analysis center

Collection of financial transaction reports and analysis center news, found 99 news.

National Police to celebrate Bhayangkara Day at Jakarta's Monas

National Police Chief General Listyo Sigit Prabowo has announced that the main celebration for the 78th anniversary of ...

Indonesian police chief vows to track down online gambling kingpins

National Police Chief General Listyo Sigit Prabowo has pledged to dismantle online gambling operations within ...

Hopes pinned on Indonesia's task force for eradicating online gambling

With the number of online gambling victims continuing to mount, the Indonesian government has officially declared war ...

Indonesia to block access to online gambling platforms

Coordinating Minister for Political, Legal, and Security Affairs Hadi Tjahjanto announced on Friday that the online ...

Govt to freeze bank accounts linked to online gambling

Coordinating Minister for Political, Legal, and Security Affairs, Hadi Tjahjanto, announced on Wednesday that banking ...

Online gambling players using phone credit deposits: Minister Setiadi

Minister of Communication and Informatics Budi Arie Setiadi on Tuesday disclosed the latest findings in a ...

PPATK blocks 5,000 bank accounts linked to online gambling 

The Financial Transaction Reports and Analysis Center (PPATK) has blocked five thousand bank accounts, both ...

Indonesia in 'pornography emergency' for last three years: KPAI

Chair of the Indonesian Child Protection Commission (KPAI), Ai Maryati, on Friday informed that Indonesia has been ...

Eliminate online gambling ecosystem: Jokowi to task force

President Joko Widodo (Jokowi) has directed the integrated task force chaired by Coordinating Minister for Political, ...

Task Force to apply three steps to eradicate online gambling: minister

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

Jokowi urges vigilance against money laundering in cryto assets

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

Indonesia officially becomes FATF's 40th member: Jokowi

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

KPU signs MoU with three institutions on election implementation

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

Govt committed to improving tech to fight online gambling: minister

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

Kominfo, Police synergize in tackling online gambling

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