#financial transactions analysis and reporting center

Collection of financial transactions analysis and reporting center news, found 28 news.

Ministry, BPS formulate Indonesia`s maritime indicators

The Coordinating Ministry for Maritime Affairs is collaborating with the Central Bureau of Statistics (BPS) to ...

Fisheries sector is Indonesia`s prime source of economic income: Minister Susi

Fisheries and maritime sector has now become Indonesias prime source of economic income, the countrys minister of ...

Indonesian BNPT, PPATK cooperate to prevent terrorism financing

The National Counterterrorism Agency (BNPT) and the Financial Transactions Analysis and Reporting Center (PPATK) have ...

Five old members of OJK commissioners fail in selection

The Selection Committee for new member of the board of commissioners of the Financial Service Authority (OJK) ...

Selection team shortlists 8 names for KPK leadership

The selection team assembled for shortlisting leadership candidates for the Corruption Eradication Commission (KPK) ...

President Jokowi installs General Badrodin haiti as police chief

President Joko "Jokowi" Widodo installed General Badrodin Haiti as National Police chief at the State Palace, here, ...

DPR approves Badrodin Haiti as national police chief

The House of Representatives (DPR) in a plenary session led by Deputy Speaker Fadli Zon here on Thursday approved ...

Denny Indrayana reports continued criminalization to state secretariat

Former deputy minister of justice and human rights Denny Indrayana, as well as a number of national figures, visited ...

Bank Indonesia, PPATK enhance cooperation to prevent money laundering

Bank Indonesia (BI) and the Financial Transactions Analysis and Reporting Center (PPATK) have improved their ...

KPK questions religious affairs minister on alleged corruption

The Corruption Eradication Commission (KPK) on Tuesday questioned Minister of Religious Affairs Suryadharma Ali on an ...

KPK grills wife of former chief judge

The Corruption Eradication Commission (KPK) grilled the wife of suspended Constitutional Court chief judge Akil ...

PPATK to apply IFTI system to prevent money laundering

Indonesia plans to apply an International Funds Transfer Instruction (IFTI) reporting system in an effort to prevent ...

Company director named suspect in Hambalang case

The Corruption Eradication Commission (KPK) named PT Adhi Karya Operations Director, Teuku Bagus Mukhamad Noor, ...

PPATK suspects irregularities in hajj pilgrimage spending

The Financial Transactions Analysis and Reporting Center (PPATK) said there are indication of malfeasance in the ...

Director general waits for AG`s report to act against DW

Taxation director general Fuad Rahmany said he still had to wait for a report from the Attorney General`s Office ...