#financial transaction

Collection of financial transaction news, found 208 news.

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 ...

PPATK, BP2MI collaborate to protect migrant workers

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

Membership in FATF to positively reflect Indonesia's financial system

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

National banks encouraged to promptly implement BI-FAST Payment

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

Govt using welfare, dialogue to promote development in Papua: minister

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

Jokowi seeks consistent law enforcers in preventing financial crimes

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

JPMorgan Chase acquiring a leading travel and loyalty business

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