#financial transaction reports and analysis center

World Bank Spring Meetings 2023 in Washington, the United States. "Indonesia's membership in the FATF will ...

The national anti-money laundering committee will set up a joint task force to investigate suspicious financial ...

The Environment and Forestry Ministry has named the director of PT Pelayaran Nasional Jatiticatur Niaga Trans (PNJNT), ...

Everyone is equal before the law, and all residents and officials must abide by the national laws, even if they have ...

Papua Governor Lukas Enembe allegedly not only accepted gratuities worth Rp1 billion (US$66,716), but was also involved ...

The case of alleged corruption against Papua Governor Lukas Enembe, which is being investigated by the Corruption ...

Social Affairs Minister Tri Rismaharimi affirmed that her side will evaluate the regulation for social assistance ...

The Social Affairs Ministry, along with several institutions, is reviewing the regulations on organizing the Donated ...

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 ...