#financial transaction

The Indonesian Financial Transaction Reports and Analysis Centre (PPATK) and Indonesian Migrant Workers Protection ...

Coordinating Political, Legal, and Security Affairs Minister Mahfud MD emphasized the importance of Indonesia's ...

National banks are encouraged to promptly implement BI-FAST Payment, to replace Bank Indonesia’s National ...

Coordinating Minister for Political, Legal and Security Affairs, Mahfud MD, has reiterated that the government has ...

President Joko Widodo has sought consistency and commitment from law enforcement officers to prevent and fight economic ...

JPMorgan Chase & Co. (NYSE: JPM) and cxLoyalty Group Holdings today announced they have signed an agreement for ...

The Corruption Eradication Commission (KPK) will rope in the Financial Transaction Reports and Analysis Centre (PPATK) ...

- on integrity of reporting parties of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT). The FIR ...

- JPMorgan Chase today announced a $50 million global philanthropic commitment to address the immediate public health ...

- ZILLIONe, the internationally networked enterprise solutions provider, recently completed the successful ...

The National Counterterrorism Agency (BNPT) of the Republic of Indonesia and the Ministry of Home Affairs of the ...

Attorney General Muhammad Prasetyo stated that the revision of Law No. 30 of 2002 on the Corruption Eradication ...

The House of Representatives (DPR) approved Destry Damayanti as the Bank Indonesia (BI) senior deputy governor at its ...

The former head of the Financial Transaction Reports and Analysis Center (PPATK), Muhammad Yusuf, explained a number of ...

Indonesia's current account deficit shrunk to US$7 billion in first quarter (Q1) of 2019, or 2.6 percent of the ...