#financial transaction reports and analysis center

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 ...

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 ...