#ppatk

Collection of ppatk news, found 232 news.

KSP forms SRA Task Force to boost Indonesia's goal as FATF member

The Presidential Staff Office (KSP) has established a Sectoral Risk Assessment (SRA) Task Force to prevent misuse of ...

Nuzulul Quran momentum to strengthen togetherness: President

President Joko Widodo (Jokowi) has said that the commemoration of Nuzulul Quran (the Descent of the Quran) has offered ...

President presses for continued breakthroughs from PPATK

President Joko Widodo (Jokowi) called on the Financial Transaction Reports and Analysis Center (PPATK) to continue to ...

Gov't should prevent terrorism financing new methods: President

President Joko Widodo (Jokowi) urged the Financial Transaction Reports and Analysis Center (PPATK) and all ministries ...

House Speaker seeks special handling of illegal investments

Speaker of the House of Representatives (DPR) Puan Maharani has called for special handling efforts from policy ...

Carbon tax imposition put off till July 2022: minister

Indonesian Finance Minister Sri Mulyani Indrawati has informed that the imposition of the carbon tax has been postponed ...

Socio-economic activities expected to increase during Ramadan, Eid

Finance Minister Sri Mulyani Indrawati is upbeat about the community's economic and social activities increasing ...

Bareskrim seizes Rp1.5 trillion from illegal investment providers

The National Police’s Criminal Investigation Department (Bareskrim) has confiscated assets worth more than Rp1.5 ...

Trading app fraud: Police list Indra Kenz's assets for seizure

The police have generated a list of assets belonging to Indra Kesuma alias Indra Kenz, who has been charged with ...

Global collaboration essential for recovery of corruption assets

The Corruption Eradication Commission (KPK) and Financial Transaction Reports and Analysis Center (PPATK) must ...

G20 Indonesia

G20 members should enhance graft prevention in energy sector: KPK

Indonesian Corruption Eradication Commission (KPK), as chair of the 2022 G20 Anti-Corruption Working Group (ACWG), will ...

News Focus

Thohir paves the way for good corporate governance

Good corporate governance (GCG) can help state-owned enterprises (SOEs) increase their value, investor confidence, ...

News Focus

Looking at the finer nuances of the Indonesia-Singapore FIR agreement

On January 25, 2022, the Indonesian and Singaporean governments had approved agreements on extradition, Flight ...

ESG implementation: Pertamina committed to GCG, fight against fraud

Indonesian energy company Pertamina continues its commitment to implementing the aspects of Environmental, Social, and ...

Pandemic has weakened protection of migrant workers: Komnas HAM

The COVID-19 pandemic has rendered Indonesian migrant workers vulnerable to virus transmission, according to the ...