#ppatk

Collection of ppatk news, found 232 news.

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) ...

Minister Indrawati, FATF president discuss Indonesia's full membership

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

Task force to probe suspicious transactions at Finance Ministry

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

KPU, Bawaslu must prevent campaign funding violations: MPR

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

Papuan figures support upholding law against Enembe: Minister

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

PNJNT director named suspect in hazardous waste import case

The Environment and Forestry Ministry has named the director of PT Pelayaran Nasional Jatiticatur Niaga Trans (PNJNT), ...

Government officials must abide by national laws: VP Amin

Everyone is equal before the law, and all residents and officials must abide by the national laws, even if they have ...

Enembe graft probe not a political fake out: minister

The case of alleged corruption against Papua Governor Lukas Enembe, which is being investigated by the Corruption ...

Ministry to evaluate regulations for social assistance distribution

Social Affairs Minister Tri Rismaharimi affirmed that her side will evaluate the regulation for social assistance ...

Ministry reviews PUB regulations to address philanthropic issues

The Social Affairs Ministry, along with several institutions, is reviewing the regulations on organizing the Donated ...

Support Indonesia's bid for full FATF membership: BNPT

The National Counter-Terrorism Agency (BNPT) has said it supports Indonesia’s bid to become a full member of the ...

DPR urges police to thoroughly probe ACT fund misuse case

Deputy Speaker of the House of Representatives Sufmi Dasco Ahmad has urged the police to thoroughly investigate the ...