#financial transaction

Collection of financial transaction news, found 169 news.

G20 Indonesia

G20 members should enhance graft prevention in energy sector: KPK

Indonesian Corruption Eradication Commission (KPK), as chair of the 2022 G20 Anti-Corruption Working Group (ACWG), will ...

News Focus

Thohir paves the way for good corporate governance

Good corporate governance (GCG) can help state-owned enterprises (SOEs) increase their value, investor confidence, ...

Cross-border QR code bolsters financial integration in ASEAN region

An integrated cross-border Quick Response (QR) Code will help boost financial integration in the ASEAN region, Deputy ...

Digitization of financial transactions surging amid pandemic: Perbanas

The COVID-19 pandemic has spurred a massive increase in the digitalization of financial transactions over the past two ...

ESG implementation: Pertamina committed to GCG, fight against fraud

Indonesian energy company Pertamina continues its commitment to implementing the aspects of Environmental, Social, and ...

Growth in financial literacy lags digital product innovations: OJK

The growth of digital product innovations has been faster than that in consumer literacy, chairman of the Board of ...

2,593 bank branch offices close amid financial digitization: OJK

The Financial Services Authority (OJK) reported that a total of 2,593 branch offices of various banks had been closed ...

Financial digitalization is crucial factor in economic recovery: BI

Bank Indonesia (BI) Governor Perry Warjiyo deemed financial digitalization as an important factor to drive national ...

News Focus

As enforcement tightens, drug cartels' finance invite scrutiny

Indonesia has continued aggressive law enforcement efforts against drug offenders though it is yet to stamp out drug ...

Rp120-trillion IFFs potentially pose threat to govt: Ex-BNN chief

Indonesia's former National Narcotics Agency (BNN) chief, Anang Iskandar, opined that the Rp120-trillion illicit ...

Police follows up on PPATK's finding of Rp120-trillion IFFs

Indonesia's National Police confirmed about following up on the Financial Transaction Reports and Analysis ...

Police, PPATK to discuss drug cartel's Rp120-trillion bank accounts

The Indonesian Police's Directorate of Narcotics Crimes and the Indonesian Financial Transaction Reports and ...

BRI seeks greater public vigil to avoid digital banking frauds

State-run Bank Rakyat Indonesia (BRI) has called on the public to exercise greater caution in their use of the digital ...

News Focus

Papua terror campaigns hobble development efforts

The Indonesian government has been making dedicated efforts to accelerate regional development in Papua and West Papua ...

Legislator accuses top Papua officials of funding armed groups

A senior legislator on Thursday claimed that several top officials in the Papua provincial and regional governments may ...