#terrorism financing

Collection of terrorism financing news, found 51 news.

BI, Reserve Bank of India strengthen collaboration on payments system

Bank Indonesia (BI) and the Reserve Bank of India (RBI) agreed to expand payments system cooperation and strengthen ...

Researcher asks gov't to focus on eradicating terror financing

Researcher from the Center for the Study of Terrorism and Social Conflict at the University of Indonesia ...

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 ...

BNPT, Ministry cooperate to realize villages free from terrorism

The National Counter-Terrorism Agency (BNPT) cooperates with the Women's Empowerment and Child Protection Ministry ...

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 ...

Indonesia strengthens cooperation on economic recovery with Singapore

President Joko Widodo (Jokowi) and Singaporean Prime Minister Lee Hsien Loong held a retreat meeting in Bintan, Riau ...

MLA Bill to make Indonesia, Russia's legal cooperation easier: govt

Minister of Law and Human Rights Yasonna Laoly said the Mutual Legal Assistance in Criminal Matters (MLA) Bill ...

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 ...

P2P lenders asked to report to OJK from April 1

The Financial Services Authority (OJK) has asked peer-to-peer (P2P) lending platforms to report to the agency from ...

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 encourages global cooperation to prevent terrorism funding

The international community must work together innovatively and adaptively to prevent and overcome the increasing ...

Indonesian demography enhances development of digital economy

Indonesia`s demographics, dominated by the tech-savvy generation or those well-informed about using modern technology, ...

Issue of terrorism needs to be addressed together

Terrorism is a transnational crime that cannot be addressed by just one country but necessitates concerted actions by ...

Cooperation among nations crucial to prevent terrorist funding: Karnavian

National Police Chief General Tito Karnavian has stressed the importance of cooperation between countries in handling ...