#financial transaction

Collection of financial transaction news, found 51 news.

Indonesia handles over 3 million negative online contents in one year

The Ministry of Communication and Digital Affairs has handled more than 3 million pieces of negative digital content ...

US$55.9 billion online gambling crisis demands global action: PPATK

The Financial Transaction Reports and Analysis Center (PPATK) has highlighted the crucial role of diplomacy and ...

Indonesia's crypto sector could create 1.2 million jobs - study

Indonesia’s cryptocurrency industry has the potential to create up to 1.22 million new jobs and add as much as ...

Police Chief reshuffles officials in criminal investigation dept

National Police Chief General Listyo Sigit Prabowo has reshuffled several officials within the Police’s Criminal ...

KPK, Finance Ministry to pursue tax debtors owing up to Rp60 trillion

Indonesia’s anti-graft agency said Wednesday it is ready to assist the Finance Ministry in collecting unpaid ...

RI Govt targets 200 top tax debtors to recover $3.9 bln

The Indonesian government will pursue 200 major taxpayers to recover up to Rp60 trillion ($3.9 billion) in tax arrears ...

Prabowo appoints Yusril Mahendra to lead anti-money laundering body

Indonesian President Prabowo Subianto has appointed Yusril Ihza Mahendra as Chairman of the National Coordination ...

Danantara announces complete management structure

Indonesia's sovereign wealth fund, Danantara, announced its complete management structure in Jakarta on Monday, ...

Using domestic banks for financial transactions: KCIC

PT Kereta Cepat Indonesia China (KCIC) said that it is carrying out financial transactions related to fast train ...

Indonesia officially becomes FATF's 40th member: Jokowi

Indonesia has officially become the 40th permanent member of the Financial Action Task Force (FATF), President Joko ...

Government officials must abide by national laws: VP Amin

Everyone is equal before the law, and all residents and officials must abide by the national laws, even if they have ...

Indonesia, Australia extend counterterrorism cooperation agreement

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

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 ...

Public accountants to take part in auditing financial reports

The Supreme Audit Agency (BPK) said it has to involve public accountants in auditing the financial reports of nine ...

Anti-graft body urged to handle large scale money laundering cases

The Corruption Eradication Commission (KPK) should handle large scale money laundering cases instead of investigating ...