#ppatk

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

Indonesia's National Child Protection Commission (KPAI) urged the Ministry of Communication and Informatics ...

The General Elections Commission (KPU) has signed a memorandum of understanding (MoU) on the 2024 elections with the ...

Coordinating Minister for Political, Legal, and Security Affairs Mahfud MD has urged the National Police to ...

The Indonesian Ulemas Council (MUI) has reiterated its support for the police in handling the blasphemy case involving ...

The National Police has sought information from the Center for Financial Transaction Report and Analysis (PPATK) as ...

The National Police is assisting the Indramayu Police Department in investigating the alleged misuse of zakat (alms) by ...

The Indonesian Government's Task Force for Handling Unlicensed Businesses in Financial Sector ...

Indonesia's Financial Services Authority (OJK) is committed to supporting the new capital Nusantara City's ...

The Ministry of Environment and Forestry (KLHK) and Indonesian Financial Transaction Reports and Analysis Center ...

The government has formed a task force to monitor the investigation into allegations of money laundering (TPPU) ...

World Bank Spring Meetings 2023 in Washington, the United States. "Indonesia's membership in the FATF will ...

The national anti-money laundering committee will set up a joint task force to investigate suspicious financial ...

People's Consultative Assembly (MPR RI) Speaker Bambang Soesatyo urged KPU and Bawaslu as electoral organizers ...

Papua is conducive after the Corruption Eradication Commission (KPK) arrested inactive Papua Governor Lukas Enembe, the ...