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Search result with “Fatf” as a keyword founded 6 news.
Patriot Bond Rules Could Put Indonesia’s FATF Membership at Risk, Mahfud Warns
... Financial Action Task Force (FATF) at risk, constitutional ... Financial Settlement Indonesia secured FATF membership after years of ... strengthening its compliance with FATF standards. In a follow ... technical compliance. Of the FATF’s 40 recommendations, Indonesia ...News Aug 30, 2026 | 12:36 pm
Tax Chief Clarifies PFII's 50-Year Tax Break Won't Apply to Everyone
... the Financial Action Task Force (FATF) grey list, potentially deterring institutional ...Business Jul 20, 2026 | 5:19 pm
Purbaya Rejects Money Laundering Claims Over Danantara Patriot Bond
... the Financial Action Task Force (FATF), raising concerns over Article ... the key players in the FATF, including its former president, ... very strong role within the FATF," Purbaya said. He rejected claims ... Indonesia's standing as an FATF member, Purbaya said the ...Business Jul 2, 2026 | 12:31 pm
UPH Seminar Highlights Notary’s Role in Money Laundering Prevention
... the Financial Action Task Force (FATF). The group calls for its ... are three professions highlighted by FATF, namely notaries, accountants, and lawyers ...Special Updates Jun 6, 2024 | 10:12 am
Indonesia’s Incoming Gov’t Ready to Implement OECD Roadmap, Airlangga Says
... watchdog Financial Action Task Force (FATF) had earned OECD members’ support ...News Feb 29, 2024 | 4:18 pm
Indonesia Joins Money Laundering Watchdog FATF
... Financial Action Task Force (FATF). This intergovernmental organization seeks ... and terrorism financing. FATF also makes recommendations to ... “Jokowi” Widodo, the FATF member status is expected ... regime in Indonesia.” The FATF encompasses major economies and ...News Nov 6, 2023 | 3:25 pm
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