#ppatk

Collection of ppatk news, found 232 news.

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 ...

KPK Law revision to make law enforcement agencies stronger

Attorney General Muhammad Prasetyo stated that the revision of Law No. 30 of 2002 on the Corruption Eradication ...

Destry garners DPR's approval for BI senior deputy governor's post

The House of Representatives (DPR) approved Destry Damayanti as the Bank Indonesia (BI) senior deputy governor at its ...

Former head of PPATK discusses money laundering cases

The former head of the Financial Transaction Reports and Analysis Center (PPATK), Muhammad Yusuf, explained a number of ...

KPU targets ballot papers' production to start on Jan 19

The General Election Commission (KPU) has targeted that the production of ballot papers could be started on Saturday, ...

KPK deposits over Rp500 billion in state treasury in 2018

The Corruption Eradication Commission (KPK) has deposited in the state treasury over Rp500 billion originating from ...

Some 98 percent of drug trafficking controlled from prison: police

The Director of Narcotics Crime at the Police Criminal Investigation Agency (Bareskrim) Brig.Gen. Eko Daniyanto said ...

A tale of legislator in spotlight for wrong reason

This week, a member of Langkat District`s legislative body in North Sumatra Province has become a spotlight of online ...