#financial transaction

Collection of financial transaction news, found 208 news.

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 ...

Huawei Supports Digital Data Governance as Part of the Digital Transformation of Bureaucracy

Leading ICT provider, Huawei, actively supports all efforts to increase awareness of the importance of cloud-based ...

KLHK and PPATK form joint team to probe money laundering crimes

The Ministry of Environment and Forestry (KLHK) and Indonesian Financial Transaction Reports and Analysis Center ...

Govt credit card supports effective budget use: BI

The use of the government-issued Indonesian credit card allows for more effective state spending, Bank Indonesia (BI) ...

Task force formed to monitor probe of suspicious $23 bln transactions

The government has formed a task force to monitor the investigation into allegations of money laundering (TPPU) ...

Minister Indrawati, FATF president discuss Indonesia's full membership

World Bank Spring Meetings 2023 in Washington, the United States. "Indonesia's membership in the FATF will ...

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 ...