#financial transaction

Collection of financial transaction news, found 219 news.

Enembe corruption includes irregularities worth billions of rupiah

Papua Governor Lukas Enembe allegedly not only accepted gratuities worth Rp1 billion (US$66,716), but was also involved ...

Enembe graft probe not a political fake out: minister

The case of alleged corruption against Papua Governor Lukas Enembe, which is being investigated by the Corruption ...

Ministry to evaluate regulations for social assistance distribution

Social Affairs Minister Tri Rismaharimi affirmed that her side will evaluate the regulation for social assistance ...

Ministry reviews PUB regulations to address philanthropic issues

The Social Affairs Ministry, along with several institutions, is reviewing the regulations on organizing the Donated ...

Ministry urges electronic system providers to register via OSS site

The government has set Wednesday as the deadline for private electronic system providers to register on the Online ...

Personetics provide personalized insights to regional bank customers partners with Japan’s leading innovator in digital banking, iBank

Personetics, the leading global provider of financial data-driven personalization and customer engagement solutions ...

G20 Indonesia

Some 18.7 million merchants, users registered to use QRIS: BI

Since its launch on August 17, 2019,  as many as 18.7 million merchants and users have registered to use the Quick ...

DPR urges police to thoroughly probe ACT fund misuse case

Deputy Speaker of the House of Representatives Sufmi Dasco Ahmad has urged the police to thoroughly investigate the ...

KPK, ICW discuss corruption eradication efforts

The Corruption Eradication Commission (KPK) met with the Indonesia Corruption Watch (ICW) at the KPK Building here on ...

KSP forms SRA Task Force to boost Indonesia's goal as FATF member

The Presidential Staff Office (KSP) has established a Sectoral Risk Assessment (SRA) Task Force to prevent misuse of ...

BI to hold Jakarta Creative Festival to boost MSMEs' competitiveness

Bank Indonesia (BI) Jakarta Representative Office will hold the Jakarta Creative Festival (JaKreatiFest) under the ...

Personetics launches sustainability insights, a next-generation solution for banks to help customers reduce their carbon footprint

Personetics, the leading global provider of financial data-driven personalization, customer engagement, and advanced ...

MPR lauds OJK for offering financial counseling to prevent fraud

Deputy speaker of the People's Consultative Assembly Syarief Hasan has lauded the efforts made by the ...

President presses for continued breakthroughs from PPATK

President Joko Widodo (Jokowi) called on the Financial Transaction Reports and Analysis Center (PPATK) to continue to ...

Gov't should prevent terrorism financing new methods: President

President Joko Widodo (Jokowi) urged the Financial Transaction Reports and Analysis Center (PPATK) and all ministries ...