#financial transaction

Collection of financial transaction news, found 208 news.

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 ...

House Speaker seeks special handling of illegal investments

Speaker of the House of Representatives (DPR) Puan Maharani has called for special handling efforts from policy ...

Carbon tax imposition put off till July 2022: minister

Indonesian Finance Minister Sri Mulyani Indrawati has informed that the imposition of the carbon tax has been postponed ...

Bareskrim seizes Rp1.5 trillion from illegal investment providers

The National Police’s Criminal Investigation Department (Bareskrim) has confiscated assets worth more than Rp1.5 ...

Trading app fraud: Police list Indra Kenz's assets for seizure

The police have generated a list of assets belonging to Indra Kesuma alias Indra Kenz, who has been charged with ...

Global collaboration essential for recovery of corruption assets

The Corruption Eradication Commission (KPK) and Financial Transaction Reports and Analysis Center (PPATK) must ...

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 ...