#money laundering

Director general of immigration at the Ministry of Law and Human Rights, Silmy Karim, on Wednesday called for the ...

Harvey Moeis, representing PT Refined Bangka Tin, has been indicted for alleged money laundering (TPPU) stemming from ...

As digitalization is one of the main driving forces in the economy and finance, the Indonesian government continues to ...

President Joko Widodo (Jokowi) officially launched the Golden Visa facility on July 25, inviting international citizens ...

The Financial Transaction Reports and Analysis Center (PPATK) and the Indonesian Child Protection Commission (KPAI) ...

The Indonesian government has asserted its seriousness in fighting online gambling by forming the online gambling ...

 XTransfer, the World's Leading & China's No.1 B2B Cross-Border Trade Payment Platform, is ...

The Financial Services Authority (OJK) has said that banks must carry out risk governance and management regarding ...

The Coordinating Ministry for Political, Legal, and Security Affairs oversaw the third round of negotiations on a ...

President Joko Widodo (Jokowi) met with Secretary-General of the Organisation for Economic Co-operation and Development ...

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

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

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

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

President Joko Widodo (Jokowi) has signed Presidential Decree Number 14 of 2024 concerning Indonesia's Membership ...