#ppatk

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 ...

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

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

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

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