#indonesia and fatf

Collection of indonesia and fatf news, found 8 news.

Optimizing seat at the FATF to combat transnational crimes

Indonesia secured a permanent seat in the Financial Action Task Force (FATF), a money laundering and terror financing ...

Jokowi urges vigilance against money laundering in cryto assets

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

Indonesia's FATF membership boosts money laundering fight: Jokowi

President Joko Widodo (Jokowi) expects Indonesia's membership in the Financial Action Task Force (FATF) from ...

Indonesia's seat in FATF for countering terrorism financing: Observer

Indonesia's membership in the Financial Action Task Force (FATF) would help the country step up the effectiveness ...

National Police hold anti-corruption event in Papua

 The Special Task Force of the National Police Headquarters held an anti-corruption educational event for business ...

Election is momentum to prevent bad people from governing: Mahfud

A general election serves as a momentum for the people of Indonesia to prevent bad figures from governing the country, ...

Indonesia's FATF membership vital for corruption eradication: Mahfud

Indonesia's success in becoming the 40th permanent member of the Financial Action Task Force (FATF) constitutes a ...

Indonesia officially becomes FATF's 40th member: Jokowi

Indonesia has officially become the 40th permanent member of the Financial Action Task Force (FATF), President Joko ...