#financial transaction

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 ...

The General Election Commission (KPU) has targeted that the production of ballot papers could be started on Saturday, ...

Indonesia and Australia have extended their counterterrorism cooperation agreement aimed at having a significant ...

Terrorism is a transnational crime that cannot be addressed by just one country but necessitates concerted actions by ...

National Police Chief General Tito Karnavian has stressed the importance of cooperation between countries in handling ...

The Director of Narcotics Crime at the Police Criminal Investigation Agency (Bareskrim) Brig.Gen. Eko Daniyanto said ...

This week, a member of Langkat District`s legislative body in North Sumatra Province has become a spotlight of online ...