#financial transaction

Collection of financial transaction news, found 219 news.

OJK blocked four thousand bank accounts used for online gambling

The Financial Services Authority (OJK) blocked four thousand online gambling accounts in the last three months to ...

Minister emphasizes civil servants' integrity at anti-corruption event

Transportation Minister Budi Karya Sumadi stressed on the importance of civil servants within his ministry bolstering ...

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 ...

KPAI urges Kominfo, Police to block online games containing gambling

Indonesia's National Child Protection Commission (KPAI) urged the Ministry of Communication and Informatics ...

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 ...