#financial transaction reports and analysis center
Collection of financial transaction reports and analysis center news, found 88 news.
Deputy Speaker of the House of Representatives Sufmi Dasco Ahmad has urged the police to thoroughly investigate the ...
The Corruption Eradication Commission (KPK) met with the Indonesia Corruption Watch (ICW) at the KPK Building here on ...
The Presidential Staff Office (KSP) has established a Sectoral Risk Assessment (SRA) Task Force to prevent misuse of ...
Deputy speaker of the People's Consultative Assembly Syarief Hasan has lauded the efforts made by the ...
President Joko Widodo (Jokowi) called on the Financial Transaction Reports and Analysis Center (PPATK) to continue to ...
President Joko Widodo (Jokowi) urged the Financial Transaction Reports and Analysis Center (PPATK) and all ministries ...
Indonesian Finance Minister Sri Mulyani Indrawati has informed that the imposition of the carbon tax has been postponed ...
The National Police’s Criminal Investigation Department (Bareskrim) has confiscated assets worth more than Rp1.5 ...
The police have generated a list of assets belonging to Indra Kesuma alias Indra Kenz, who has been charged with ...
The Corruption Eradication Commission (KPK) and Financial Transaction Reports and Analysis Center (PPATK) must ...
G20 Indonesia
Indonesian Corruption Eradication Commission (KPK), as chair of the 2022 G20 Anti-Corruption Working Group (ACWG), will ...
News Focus
Good corporate governance (GCG) can help state-owned enterprises (SOEs) increase their value, investor confidence, ...
Indonesian energy company Pertamina continues its commitment to implementing the aspects of Environmental, Social, and ...
News Focus
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 ...