#ppatk

Collection of ppatk news, found 179 news.

Police, PPATK to discuss drug cartel's Rp120-trillion bank accounts

The Indonesian Police's Directorate of Narcotics Crimes and the Indonesian Financial Transaction Reports and ...

News Focus

Papua terror campaigns hobble development efforts

The Indonesian government has been making dedicated efforts to accelerate regional development in Papua and West Papua ...

Legislator accuses top Papua officials of funding armed groups

A senior legislator on Thursday claimed that several top officials in the Papua provincial and regional governments may ...

BP2MI foils attempt to smuggle 21 Indonesian illegal migrant workers

The Indonesian Migrant Workers Protection Agency (BP2MI) thwarted an attempt to smuggle 21 Indonesian migrant workers ...

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, BP2MI collaborate to protect migrant workers

The Indonesian Financial Transaction Reports and Analysis Centre (PPATK) and Indonesian Migrant Workers Protection ...

Ministry lauds stakeholders' efforts to eradicate online loan fraud

based peer-to-peer lending that may link to various online threats, such as victim manipulation, information hacking ...

Membership in FATF to positively reflect Indonesia's financial system

Coordinating Political, Legal, and Security Affairs Minister Mahfud MD emphasized the importance of Indonesia's ...

Govt using welfare, dialogue to promote development in Papua: minister

Coordinating Minister for Political, Legal and Security Affairs, Mahfud MD, has reiterated that the government has ...

Jokowi seeks consistent law enforcers in preventing financial crimes

President Joko Widodo has sought consistency and commitment from law enforcement officers to prevent and fight economic ...

Social Affairs Minister Juliari Batubara named suspect in graft case

The Corruption Eradication Commission (KPK) has named Social Affairs Minister Juliari Peter Batubara a suspect in ...

Minister respects, backs KPK to conduct graft probe on subordinates

Social Affairs Minister Juliari P. Batubara respects and supports the Corruption Eradication Commission’s ...

KPK, PPATK to trace fund flow in ex-minister graft case

The Corruption Eradication Commission (KPK) will rope in the Financial Transaction Reports and Analysis Centre (PPATK) ...

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 ...

Indonesia and Morocco share views on fight against terrorism

The National Counterterrorism Agency (BNPT) of the Republic of Indonesia and the Ministry of Home Affairs of the ...