#financial transaction

Collection of financial transaction news, found 169 news.

Need to ensure regional govts adopt digital transactions: VP Amin

Constant breakthroughs are required to ensure that all local governments in Indonesia utilize digital transactions to ...

President expects digitalization to boost regional finance efficiency

Indonesia’s President Joko Widodo (Jokowi) is upbeat that digitalization of the regional financial transaction ...

KPU signs MoU with three institutions on election implementation

The General Elections Commission (KPU) has signed a memorandum of understanding (MoU) on the 2024 elections with the ...

Govt committed to improving tech to fight online gambling: minister

The government is committed to improving digital space technology to tackle online gambling and illegal online loans in ...

Kominfo, Police synergize in tackling online gambling

The Communication and Informatics Ministry (Kominfo) synergizes with the National Police (Polri) for comprehensively ...

IKN has potential for business cooperation with banks: OIKN secretary

The Nusantara Capital Authority (OIKN) highlighted that the National Capital, or IKN Nusantara, has the potential for ...

Police asked to step up money laundering probe against Gumilang

Coordinating Minister for Political, Legal, and Security Affairs Mahfud MD has urged the National Police to ...

Minister calls on financial professionals to learn from three crises

Finance Minister Sri Mulyani has urged professional workers in the financial sector to learn from the three earlier ...

Police seek information from PPATK on Al Zaytun money laundering case

The National Police has sought information from the Center for Financial Transaction Report and Analysis (PPATK) as ...

BI targets 400,000 new QRIS users in West Sumatra

Bank Indonesia (BI) is aiming to have 400,000 new users of Quick Response Code Indonesian Standard (QRIS) in West ...

Huawei Supports Digital Data Governance as Part of the Digital Transformation of Bureaucracy

Leading ICT provider, Huawei, actively supports all efforts to increase awareness of the importance of cloud-based ...

KLHK and PPATK form joint team to probe money laundering crimes

The Ministry of Environment and Forestry (KLHK) and Indonesian Financial Transaction Reports and Analysis Center ...

Govt credit card supports effective budget use: BI

The use of the government-issued Indonesian credit card allows for more effective state spending, Bank Indonesia (BI) ...

Task force formed to monitor probe of suspicious $23 bln transactions

The government has formed a task force to monitor the investigation into allegations of money laundering (TPPU) ...

Minister Indrawati, FATF president discuss Indonesia's full membership

World Bank Spring Meetings 2023 in Washington, the United States. "Indonesia's membership in the FATF will ...