#financial transaction reports and analysis center

Collection of financial transaction reports and analysis center news, found 60 news.

Counterterrorism efforts need cross-sectoral synergy: BNPT Chief

Synergy among relevant ministries and state institutions is needed to conduct counterterrorism efforts, according to ...

Tax amnesty not only for conglomerates: Jokowi

President Joko Widodo (Jokowi) said tax amnesty is offered not only to conglomerates but also to small and medium ...

RI, Aussie conduct intelligence exchange to thwart terrorism

The Indonesian State Intelligence Board (BIN) has conducted an intelligence exchange program with Australia as part of ...

RI, Australia discuss security issues in year-end meeting

Indonesia and Australia, in a first-ever such initiative, discussed security issues this year-end here on Monday. ...

ri, australia agree to jointly combat terrorism - (d)

Indonesia and Australia have agreed to jointly combat, visiting Australian Justice Minister Michael Keenan said. ...

Health ministry, financial agency cooperate to combat money laundering crimes

The Ministry of Health and the Financial Transaction Reports and Analysis Center (PPATK) have established a ...

Jakarta's Govt collaborates with PPATK to prevent money laundering

The Jakarta Provincial Government (DKI) is cooperating with the Financial Transaction Reports and Analysis Center ...

Govt forms fish theft eradication task force

- The Indonesian government has set up a fish theft eradication task force to investigate violators of fishing rules, ...

Indonesia`s new cabinet line-up likely to be announced friday night: VP

Vice President Jusuf Kalla said that the names of ministers can be announced on Friday evening if there is no longer ...

VP Jusuf Kalla denies halt in government`s administrative functioning

Indonesias Vice President Jusuf Kalla (JK) denied claims that the delayed announcement of the ministerial candidates ...

Jokowi has time to carefully deliberate on cabinet lineup

- While the public is impatiently waiting for their newly-installed president Joko "Jokowi" Widodo to announce his ...

Jokowi to replace eight prospective ministerial candidates following KPK`s recommendation

President Joko "Jokowi" Widodo will replace eight names in his ministerial candidate list in keeping with the ...

Roundup - Indonesia Marks International Anti-corruption Day

Joining other countries in marking the International Anti-Corruption Day which falls on December 9, Indonesian ...

Parliament demands detailed audit of Hambalang project

The House of Representatives has asked the State Audit Agency (BPK) to provide a detailed audit report on the ...

Gayus Case: 27 Immigration Officers Suspended

Twenty seven Indonesian immigration officers have so far been suspended in connection with Gayus Tambunan`s tax fraud ...