#terrorism financing

Collection of terrorism financing news, found 51 news.

President, OECD secretary-general discuss Indonesia membership

President Joko Widodo (Jokowi) met with Secretary-General of the Organisation for Economic Co-operation and Development ...

Optimizing seat at the FATF to combat transnational crimes

Indonesia secured a permanent seat in the Financial Action Task Force (FATF), a money laundering and terror financing ...

Jokowi urges vigilance against money laundering in cryto assets

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

Indonesia's FATF membership boosts money laundering fight: Jokowi

President Joko Widodo (Jokowi) expects Indonesia's membership in the Financial Action Task Force (FATF) from ...

Indonesia's seat in FATF for countering terrorism financing: Observer

Indonesia's membership in the Financial Action Task Force (FATF) would help the country step up the effectiveness ...

President signs decree on FATF membership

President Joko Widodo (Jokowi) has signed Presidential Decree Number 14 of 2024 concerning Indonesia's Membership ...

Indonesia officially becomes FATF's 40th member: Jokowi

Indonesia has officially become the 40th permanent member of the Financial Action Task Force (FATF), President Joko ...

Indonesia seeks investment cooperation with Asian, African nations

The Indonesian government sought investment cooperation with countries in the Asia-Africa region at the 61st ...

Indonesia plays a role in transnational crime eradication: Minister

Indonesian Finance Minister Sri Mulyani stated that Indonesia had a role to play in eradicating transnational crimes in ...

OJK spotlights bright prospects of pay-later financing

The Financial Services Authority (OJK) highlighted the bright prospects of digital-based financing business, known as ...

President appoints Rycko Amelza Dahniel as BNPT head

President Joko Widodo inducted Commissioner General Rycko Amelza Dahniel as chairperson of the National ...

Minister expects Indonesia to become full FATF member by 2023

Finance Minister Sri Mulyani Indrawati has said that she expects Indonesia to become a full member of the Financial ...

BNN works with PT BTN to eradicate drug trafficking, money laundering

The National Narcotics Agency (BNN) cooperated with state-owned bank PT Bank Tabungan Negara (BTN) to eradicate drug ...

BSSN joins hands with tech major to fight cybercrime

The National Cyber and Encryption Agency (BSSN) has launched the Cyber Threat Intelligence Program (CTIP) in ...

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 ...