#financial transaction

Collection of financial transaction news, found 213 news.

BI predicts q2 payments balance to record surplus

Bank Indonesia (BI) has predicted that the second-quarter balance of payments will still record a surplus that will ...

KPK, PPATK to cooperate in fighting money laundering

The Corruption Eradication Commission (KPK) and the Financial Transaction Reporting and Analysis Center (PPATK) are to ...

Gayus Case: 27 Immigration Officers Suspended

Twenty seven Indonesian immigration officers have so far been suspended in connection with Gayus Tambunan`s tax fraud ...