#financial transaction reports and analysis center

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

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

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

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

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

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

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

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

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) ...