#financial transaction

Collection of financial transaction news, found 208 news.

Task Force urges all components to prevent online gambling practice

The Online Gambling Eradication Task Force called on all strategic components in Indonesian society, from community ...

Hopes pinned on Indonesia's task force for eradicating online gambling

With the number of online gambling victims continuing to mount, the Indonesian government has officially declared war ...

Indonesia to block access to online gambling platforms

Coordinating Minister for Political, Legal, and Security Affairs Hadi Tjahjanto announced on Friday that the online ...

Govt to freeze bank accounts linked to online gambling

Coordinating Minister for Political, Legal, and Security Affairs, Hadi Tjahjanto, announced on Wednesday that banking ...

Online gambling players using phone credit deposits: Minister Setiadi

Minister of Communication and Informatics Budi Arie Setiadi on Tuesday disclosed the latest findings in a ...

Ministry finds human trafficking indication in online gambling

The Ministry of Communication and Informatics found indications of human trafficking practices in cases of online ...

PPATK blocks 5,000 bank accounts linked to online gambling 

The Financial Transaction Reports and Analysis Center (PPATK) has blocked five thousand bank accounts, both ...

Indonesia in 'pornography emergency' for last three years: KPAI

Chair of the Indonesian Child Protection Commission (KPAI), Ai Maryati, on Friday informed that Indonesia has been ...

Eliminate online gambling ecosystem: Jokowi to task force

President Joko Widodo (Jokowi) has directed the integrated task force chaired by Coordinating Minister for Political, ...

Optimizing seat at the FATF to combat transnational crimes

Indonesia secured a permanent seat in the Financial Action Task Force (FATF), a money laundering and terror financing ...

Govt devising regulation to prevent online violence against children

The government is preparing a regulation to prevent violence against children via online platforms and the ...

Task Force to apply three steps to eradicate online gambling: minister

Minister of Communication and Informatics Budi Arie Setiadi stated that the integrated task force appointed by the ...

Govt to form integrated task force to eradicate online gambling

The central government will set up an integrated online gambling eradication task force in the next one week to root ...

Jokowi urges vigilance against money laundering in cryto assets

President Joko Widodo (Jokowi) has called on the Financial Transaction Reports and Analysis Center (PPATK) and related ...

Indonesia's FATF membership boosts money laundering fight: Jokowi

President Joko Widodo (Jokowi) expects Indonesia's membership in the Financial Action Task Force (FATF) from ...