#financial transaction reports and analysis center

Collection of financial transaction reports and analysis center news, found 88 news.

Police follows up on PPATK's finding of Rp120-trillion IFFs

Indonesia's National Police confirmed about following up on the Financial Transaction Reports and Analysis ...

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Papua terror campaigns hobble development efforts

The Indonesian government has been making dedicated efforts to accelerate regional development in Papua and West Papua ...

Legislator accuses top Papua officials of funding armed groups

A senior legislator on Thursday claimed that several top officials in the Papua provincial and regional governments may ...

Jokowi seeks consistent law enforcers in preventing financial crimes

President Joko Widodo has sought consistency and commitment from law enforcement officers to prevent and fight economic ...

PPATK launches FIR to fortify financial system integrity

- on integrity of reporting parties of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT). The FIR ...

Indonesia and Morocco share views on fight against terrorism

The National Counterterrorism Agency (BNPT) of the Republic of Indonesia and the Ministry of Home Affairs of the ...

Destry garners DPR's approval for BI senior deputy governor's post

The House of Representatives (DPR) approved Destry Damayanti as the Bank Indonesia (BI) senior deputy governor at its ...

Former head of PPATK discusses money laundering cases

The former head of the Financial Transaction Reports and Analysis Center (PPATK), Muhammad Yusuf, explained a number of ...

KPU targets ballot papers' production to start on Jan 19

The General Election Commission (KPU) has targeted that the production of ballot papers could be started on Saturday, ...

Indonesia to ease permit procedures for foreign experts, investors

The Indonesian government will soon ease the procedures for visa and stay permit applications by foreign experts and ...

TNI announces 3 suspects in aw 101 helicopters corruption case

The Indonesian Military Commander General Gatot Nurmantyo has announced three suspects related to corruption on ...

AGO names four suspects over alleged graft case in Pertamina

The Attorney Generals Office (AGO) has named four suspects over alleged payments for transportation and handling of ...

National Narcotics Agency requires political support

The National Narcotics Agency (BNN) has said it needs political support from the government as well as the parliament ...

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 ...