#financial transaction reports and analysis center

- 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 ...

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

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

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

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

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

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

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

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

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

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

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

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