#financial transaction
Collection of financial transaction news, found 208 news.
Coordinating Minister for Political, Legal, and Security Affairs Mahfud MD has urged the National Police to ...
Finance Minister Sri Mulyani has urged professional workers in the financial sector to learn from the three earlier ...
The National Police has sought information from the Center for Financial Transaction Report and Analysis (PPATK) as ...
Bank Indonesia (BI) is aiming to have 400,000 new users of Quick Response Code Indonesian Standard (QRIS) in West ...
Leading ICT provider, Huawei, actively supports all efforts to increase awareness of the importance of cloud-based ...
The Ministry of Environment and Forestry (KLHK) and Indonesian Financial Transaction Reports and Analysis Center ...
The use of the government-issued Indonesian credit card allows for more effective state spending, Bank Indonesia (BI) ...
The government has formed a task force to monitor the investigation into allegations of money laundering (TPPU) ...
World Bank Spring Meetings 2023 in Washington, the United States. "Indonesia's membership in the FATF will ...
The national anti-money laundering committee will set up a joint task force to investigate suspicious financial ...
JPMorgan Chase (NYSE:JPM) went environment friendly earlier today, with its first corporate run in two years. This ...
Indonesia's Supreme Audit Board (BPK) has disclosed that its auditors.would examine the financial statements of ...
Coordinating Minister for Political, Legal, and Security Affairs Mahfud MD has said that passing a law to ...
People's Consultative Assembly (MPR RI) Speaker Bambang Soesatyo urged KPU and Bawaslu as electoral organizers ...
Papua is conducive after the Corruption Eradication Commission (KPK) arrested inactive Papua Governor Lukas Enembe, the ...