#financial transaction

Collection of financial transaction news, found 219 news.

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 ...

KPK Law revision to make law enforcement agencies stronger

Attorney General Muhammad Prasetyo stated that the revision of Law No. 30 of 2002 on the Corruption Eradication ...

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 ...

Indonesia's current account deficit declines in Q1

Indonesia's current account deficit shrunk to US$7 billion in first quarter (Q1) of 2019, or 2.6 percent of the ...

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, Australia extend counterterrorism cooperation agreement

Indonesia and Australia have extended their counterterrorism cooperation agreement aimed at having a significant ...

Issue of terrorism needs to be addressed together

Terrorism is a transnational crime that cannot be addressed by just one country but necessitates concerted actions by ...

Cooperation among nations crucial to prevent terrorist funding: Karnavian

National Police Chief General Tito Karnavian has stressed the importance of cooperation between countries in handling ...

Some 98 percent of drug trafficking controlled from prison: police

The Director of Narcotics Crime at the Police Criminal Investigation Agency (Bareskrim) Brig.Gen. Eko Daniyanto said ...

A tale of legislator in spotlight for wrong reason

This week, a member of Langkat District`s legislative body in North Sumatra Province has become a spotlight of online ...

Indonesia`s commitment to preventing money laundering

Indonesia remains committed to combating terrorism financing and money laundering in its jurisdiction and through ...

Indonesia potential to be main player in sharia economy: Bappenas

Minister for National Development Planning/head of the National Development Planning Board (Bappenas) Bambang ...

Government to root out seeds of radicalism at campuses

Amid concerns over the spread of radicalism in society and the exposure of universities to radical ideology, the ...

Radicalism should not spread in society: legislator

Radicalism must be contained and prevented from spreading among the people, for which coordination and synergy between ...