#financial transaction reports and analysis center

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Indonesia has continued aggressive law enforcement efforts against drug offenders though it is yet to stamp out drug ...

Indonesia's former National Narcotics Agency (BNN) chief, Anang Iskandar, opined that the Rp120-trillion illicit ...

Indonesia's National Police confirmed about following up on the Financial Transaction Reports and Analysis ...

News Focus

The Indonesian government has been making dedicated efforts to accelerate regional development in Papua and West Papua ...

A senior legislator on Thursday claimed that several top officials in the Papua provincial and regional governments may ...

President Joko Widodo has sought consistency and commitment from law enforcement officers to prevent and fight economic ...

- on integrity of reporting parties of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT). The FIR ...

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

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

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

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

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

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

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

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