#indonesia ppatk

Collection of indonesia ppatk news, found 4 news.

VP advises young investors to not get trapped in pom-pom stocks

Vice President Ma'ruf Amin reminded young people, who have begun to invest in the capital market, not to get caught ...

PPATK launches FIR to fortify financial system integrity

- on integrity of reporting parties of the Anti-Money Laundering and Counter-Terrorism Financing (AML/CFT). The FIR ...

Health ministry, financial agency cooperate to combat money laundering crimes

The Ministry of Health and the Financial Transaction Reports and Analysis Center (PPATK) have established a ...

Bank Indonesia, PPATK enhance cooperation to prevent money laundering

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