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Search result with “Financial Action Task Force” as a keyword founded 23 news.
Patriot Bond Rules Could Put Indonesia’s FATF Membership at Risk, Mahfud Warns
... put its membership in the Financial Action Task Force (FATF) at risk, constitutional ... development and strengthening of the financial sector contains provisions governing the ... in Pardoning Graft Convicts for Financial Settlement Indonesia secured FATF ...News Aug 30, 2026 | 12:36 pm
Tax Chief Clarifies PFII's 50-Year Tax Break Won't Apply to Everyone
... as a specialized financial hub for international financial services and globally ... Indonesia's competitiveness as a regional financial center. Earlier, Rahma Gafmi, ... country being placed on the Financial Action Task Force (FATF) grey list, potentially ...Business Jul 20, 2026 | 5:19 pm
Purbaya Rejects Money Laundering Claims Over Danantara Patriot Bond
... coalition, submitted a letter to the Financial Action Task Force (FATF), raising concerns over Article ... 50A of Indonesia's revised Financial Sector Development and Strengthening Law ... the bonds could facilitate illicit financial activity, saying their primary ...Business Jul 2, 2026 | 12:31 pm
Indonesia Gives Listed Firms One Year to Meet 15% Free Float Rule
... public accountants auditing listed companies’ financial statements. Read More: Minimum 15 ... said OJK would take firm action against issuers that fail to ... implementation, OJK will establish a joint task force involving self-regulatory organizations (SROs ...Business Mar 26, 2026 | 2:08 am
Indonesia Shuts 1,800 Fraudulent Lenders and Investment Schemes
... down more than 1,800 unlicensed financial entities, including illegal online ... financial crimes. The action was carried out through the Task Force for Combating Illegal Financial ... the Financial Sector, which grants OJK full authority to take action against ...Business Aug 19, 2025 | 11:10 pm
Jakarta Governor Signals Possible Recall of Government Rice Products Amid Fraud Probe
... the National Police’s Food Task Force, said investigators are ... are coordinating with the Financial Transaction Reports and ... financial records. “The National Police will take firm action ... Agriculture Ministry, the task force has collected samples from ...News Aug 4, 2025 | 12:28 pm
Jakarta Food Company CEO Named Suspect in Rice Mislabeling Probe
... . The National Police’s Food Task Force (Satgas Pangan) is leading ... , head of the Food Task Force. Read More: Police Probe ... hesitate to take firm action against business operators who ... include coordination with the Financial Transaction Reports and Analysis ...News Aug 1, 2025 | 2:14 pm
Foreigners Running Unlicensed Villas Undercut Bali's Hospitality Sector: PHRI
... issue, but the exact financial losses remain unclear due ... government to take decisive action against unlicensed accommodations, ... establish a dedicated tourism task force to monitor and curb ... violations. “There’s already a task force, but it hasn’t been ...Business Apr 30, 2025 | 10:40 am
Merdeka Copper Gold Drives Sustainability with Water Management, Net Zero Goals, and Gender Equality Initiatives
... and achieving SDG 13: Climate Action, Merdeka has developed a Net Zero ... change, Merdeka follows the Task Force on Climate-related Financial Disclosures (TCFD) guidelines ...Special Updates Nov 29, 2024 | 3:17 pm
Indonesia Seeks to Curb $62 Billion in Online Gambling Funds Flowing Abroad
... and Digital Ministry and the Financial Transaction Reports and Analysis ... "For those still involved in financial transactions supporting online gambling, let ... taken decisive action by establishing the Online Gambling Eradication Task Force. Additionally, a ...News Nov 20, 2024 | 2:23 pm
Minister Muhaimin Declares Online Gambling a Social Disaster, Rehab Costs to Be Covered by BPJS
... He called for collective action to eliminate illegal gambling ... . The Online Gambling Task Force recently reported that Indonesia ... surged dramatically. The Financial Transaction Reports and Analysis ... state must take concrete action to provide rehabilitation and ...News Nov 15, 2024 | 5:25 pm
BP2MI Chief to Testify on Alleged Online Gambling Kingpin "T"
... reach the masterminds. Meanwhile, the Financial Transaction Reports and Analysis Centre ... law enforcement agencies for further action. He also responded to Rhamdani ... ." Yustiviandana also highlighted that PPATK's task force will handle the issue comprehensively ...News Jul 27, 2024 | 10:12 am
Hacked Government Websites Highlight Risks of Poor Maintenance, Says Expert
... established an Online Gambling Eradication Task Force, blocked IP addresses hosting online ... and the Philippines, and taken action against online gambling operators within ... are part of digital and financial literacy efforts for the community ...Tech Jul 12, 2024 | 6:22 pm
Time to Fire Online Gambling Lawmakers
... are mounting for some firm action against these law-breaking legislators ... legislators actually gamble online. Indonesia’s Financial Transaction Reports and Analysis Center ... , government-run anti-online gambling task force. “We will just wait for ...News Jul 9, 2024 | 5:03 pm
KPK Investigates Alleged Involvement of Its Employees in Online Gambling
... continues gathering information for further action," she stated. KPK investigators ... added. Meanwhile, Indonesia's Online Gambling Task Force reported that the country hosts ... are aged 11 to 20. Financial intelligence unit PPATK noted a significant ...News Jul 8, 2024 | 8:32 pm
BNI Detects Bank Accounts Linked to Online Gambling
... to the OJK for further action, Royke Tumilaar said. ... details. The country’s financial institutions and regulators have ... on online gambling. The Financial Transaction Reports and Analysis ... established an inter-ministerial task force against online gambling to ...News Jul 5, 2024 | 9:02 pm
Indonesia Versus Online Gambling
... age population. But the task force also revealed another harrowing ... trillion in transactions. The task force also revealed that 80 ... also planning to take action against those involved in ... abroad. And of course, financial institutions need [the government’s ...News Jul 1, 2024 | 4:51 pm
PPATK Reveals 1,000 Legislators Involved in Online Gambling
Jakarta. The Financial Transactions Reports and Analysis Center ( ... Ethics Council (MKD) for further action. Ivan also noted that staff ... , with President Joko Widodo establishing a Task Force for Eradicating Online Gambling led ...News Jun 26, 2024 | 2:07 pm
UPH Seminar Highlights Notary’s Role in Money Laundering Prevention
... accepted as a member of the Financial Action Task Force (FATF). The group calls for ...Special Updates Jun 6, 2024 | 10:12 am
Jokowi Raises Concerns Over Money Laundering Using Crypto Assets
... Financing in Jakarta. "I urge the Financial Transaction Reports and Analysis Center ... agency's full membership in the Financial Action Task Force on Money Laundering and Terrorism ... enhances public confidence in our financial system, a crucial factor in ...News Apr 17, 2024 | 8:24 pm
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