#financial transaction

Collection of financial transaction news, found 219 news.

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 ...

PNJNT director named suspect in hazardous waste import case

The Environment and Forestry Ministry has named the director of PT Pelayaran Nasional Jatiticatur Niaga Trans (PNJNT), ...

BI pegs number of QRIS users in NTT at 139,385

The number of digital payment system users using the Quick Response Code Indonesian Standard (QRIS) in East Nusa ...

Government should prepare for global recession threat: House speaker

During the Second Session of the 2022-2023 House of Representatives Session, House Speaker Puan Maharani reminded the ...

Government officials must abide by national laws: VP Amin

Everyone is equal before the law, and all residents and officials must abide by the national laws, even if they have ...