#financial transaction

Collection of financial transaction news, found 169 news.

Task force to probe suspicious transactions at Finance Ministry

The national anti-money laundering committee will set up a joint task force to investigate suspicious financial ...

Wellness, Inclusive Camaraderie and Community Impact Take Center Stage at J.P. Morgan Run

JPMorgan Chase (NYSE:JPM) went environment friendly earlier today, with its first corporate run in two years. This ...

BPK audits 2022 financial reports, focus on high-risk areas

Indonesia's Supreme Audit Board (BPK) has disclosed that its auditors.would examine the financial statements of ...

Limiting cash transactions could reduce graft risk: Minister

Coordinating Minister for Political, Legal, and Security Affairs Mahfud MD has said that passing a law to ...

KPU, Bawaslu must prevent campaign funding violations: MPR

People's Consultative Assembly (MPR RI) Speaker Bambang Soesatyo urged KPU and Bawaslu as electoral organizers ...

Papuan figures support upholding law against Enembe: Minister

Papua is conducive after the Corruption Eradication Commission (KPK) arrested inactive Papua Governor Lukas Enembe, the ...

PNJNT director named suspect in hazardous waste import case

The Environment and Forestry Ministry has named the director of PT Pelayaran Nasional Jatiticatur Niaga Trans (PNJNT), ...

BI pegs number of QRIS users in NTT at 139,385

The number of digital payment system users using the Quick Response Code Indonesian Standard (QRIS) in East Nusa ...

Government should prepare for global recession threat: House speaker

During the Second Session of the 2022-2023 House of Representatives Session, House Speaker Puan Maharani reminded the ...

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 ...

Enembe corruption includes irregularities worth billions of rupiah

Papua Governor Lukas Enembe allegedly not only accepted gratuities worth Rp1 billion (US$66,716), but was also involved ...

Enembe graft probe not a political fake out: minister

The case of alleged corruption against Papua Governor Lukas Enembe, which is being investigated by the Corruption ...

Ministry to evaluate regulations for social assistance distribution

Social Affairs Minister Tri Rismaharimi affirmed that her side will evaluate the regulation for social assistance ...

Ministry reviews PUB regulations to address philanthropic issues

The Social Affairs Ministry, along with several institutions, is reviewing the regulations on organizing the Donated ...

Ministry urges electronic system providers to register via OSS site

The government has set Wednesday as the deadline for private electronic system providers to register on the Online ...