#ppatk

Collection of ppatk news, found 228 news.

Widodo expects VP candidate debate to be lively

President Joko Widodo expressed hope that the vice presidential candidate debate to be held by the General Elections ...

President Jokowi backs PPATK to monitor campaign fund transactions

President Joko Widodo (Jokowi) voiced his support to the Center for Financial Transaction Report and Analysis (PPATK) ...

OJK blocked four thousand bank accounts used for online gambling

The Financial Services Authority (OJK) blocked four thousand online gambling accounts in the last three months to ...

Minister emphasizes civil servants' integrity at anti-corruption event

Transportation Minister Budi Karya Sumadi stressed on the importance of civil servants within his ministry bolstering ...

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 ...

KPAI urges Kominfo, Police to block online games containing gambling

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

KPU signs MoU with three institutions on election implementation

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

Police asked to step up money laundering probe against Gumilang

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

MUI supports police after Panji Gumilang named blasphemy suspect

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

Police seek information from PPATK on Al Zaytun money laundering case

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

National Police assisting in Al Zaytun alms misuse investigation

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

Indonesians urged to remain alert for SMS frauds containing job offers

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

OJK researches financial center development potentials in new capital

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

KLHK and PPATK form joint team to probe money laundering crimes

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

Task force formed to monitor probe of suspicious $23 bln transactions

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