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Search result with “Financial Reports” as a keyword founded 337 news.

Jakarta Food Company CEO Named Suspect in Rice Mislabeling Probe

... also include coordination with the Financial Transaction Reports and Analysis Center (PPATK ... ) to track the company’s financial activities. The ...
News Aug 1, 2025 | 2:14 pm

Indonesia Inks Purchase Contract for 48 Turkey’s KAAN Fighter Jets

... did not disclose the financial details, although reports show that the contract ...
News Jul 29, 2025 | 11:26 am

Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts

... despite its good intentions. The Financial Transaction Reports and Analysis Center (PPATK ... accounts from being used for financial crimes such as money laundering ...
News Jul 29, 2025 | 10:12 am

Jakarta to Cut Social Aid for Online Gambling Participants

... is targeted and appropriate, following reports that thousands of recipients are ... follows recent findings by Indonesia’s Financial Transaction Reports and Analysis Center (PPATK ...
News Jul 26, 2025 | 11:13 pm

OJK Seeks Repatriation of Former Investree CEO Adrian Gunadi from Qatar

... . The regulator expressed disappointment over reports that authorities in Qatar have ... , following an investigation by OJK’s Financial Services Sector Investigation Department (DPJK ... to maintaining a sound and trustworthy financial system,” the agency said. “We ...
Special Updates Jul 26, 2025 | 10:28 am

OJK Launches Information System to Improve GRC

... regulating and supervising the financial services sector. Mahendra Siregar ... the resilience of the financial services industry to ... the stability of Indonesia's financial services industry. This includes ... present real-time risk reports, ranging from incident ...
Special Updates Jul 24, 2025 | 7:26 pm

‘Garuda Needs New Planes’: Prabowo on Indonesia Buying 50 Boeing Jets

... government. According to local media reports, Transportation Minister Dudy Purwagandhi said ... is also part of a $1 billion financial support package. Like the other ...
Business Jul 16, 2025 | 5:07 pm

Gov’t to Cut Off Social Aid for Recipients Caught Gambling Online, Funding Terrorism

... a shocking revelation by the country’s financial intelligence agency. “We will evaluate ... . The statement came after the Financial Transaction Reports and Analysis Center (PPATK ...
News Jul 11, 2025 | 5:19 pm

Bank Indonesia Reports $152.6 Billion in Forex Reserves, Enough for 6 Months of Imports

... in response to persistent global financial market volatility. “Bank Indonesia believes ... and help maintain macroeconomic and financial system stability,” Ramdan said in ...
Business Jul 7, 2025 | 1:19 pm

More Than Half a Million Social Assistance Recipients Suspected of Online Gambling

Jakarta. Indonesia’s Financial Transaction Reports and Analysis Center (PPATK) revealed ...
News Jul 7, 2025 | 11:06 am

Accuracy Over Clickbait: UI Rector Pushes for Responsible Journalism

... example, he said, is misleading reports suggesting that tuition fees at ... system tailored to each student’s financial capacity. “Tuition starts as low ...
News Jul 1, 2025 | 10:55 pm

Trump Mobile Unveiled: $499 Gold Phone, $47 Plan, and MAGA Branding

... to Kill Ayatollah Ali Khamenei: Reports Trump has previously used the ... , the Trump family limits its financial risk. However, analysts say the ...
Tech Jun 16, 2025 | 9:47 pm

BCA Reports Rp 25 Trillion in Net Profit Through May 2025, Driven by Dividends and Cost Efficiency

... .01 percent. Despite the strong financial results, BCA’s shares (BBCA) dipped ...
Business Jun 16, 2025 | 3:41 pm

Indonesia Says South Korea’s KF-21 Jet Deal is Still On Table

... reports showed that South Korea had agreed to cut Indonesia’s financial commitment ... has agreed to lower Jakarta’s financial commitment to just 600 billion ... project is not only facing financial pressure, but data theft allegations ...
News Jun 12, 2025 | 11:40 pm

BNI Reports Rp 6.9 Trillion Profit Through April Amid Slowing Growth

... ) increase, according to the bank’s financial report released on Tuesday. The ...
Business May 28, 2025 | 7:27 am

BPK Helps Indonesia Avoid Rp 43 Trillion in Losses

... of Rp 2.83 trillion. Meanwhile, financial oversight in areas such as ... , on the 2024 Central Government Financial Report (LKPP), based on audits ... General Treasurer’s report and 84 financial reports from ministries and government agencies ...
Business May 27, 2025 | 2:09 pm

Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK

Jakarta. Indonesia’s Financial Transaction Reports and Analysis Center (PPATK) has ... of a broader crackdown on illicit financial activities in 2024. The accounts ... uphold the integrity of Indonesia’s financial system by preventing dormant accounts ...
News May 19, 2025 | 3:48 am

Grab Denies $7 Billion Merger Rumor With GoTo

... and Reuters reports suggested that Grab had hired legal and financial advisers ... and GoTo have surfaced. Similar reports emerged in February 2024, only ...
Business May 15, 2025 | 2:31 pm

Online Gambling Turnover Reaches Rp 47 Trillion in Q1, Drops Nearly by Half

Jakarta. Indonesia’s Financial Transaction Reports and Analysis Center (PPATK) reported ...
News May 8, 2025 | 3:01 am

Indonesian Police Seize Rp 530 Billion in Online Gambling Money Laundering Case

... facilitating money laundering and illicit financial transactions tied to online ... cash, four vehicles, and various financial instruments, according to Commissioner General ... Widada, front center, and Financial Transaction Reports and Analysis Center (PPATK) ...
News May 7, 2025 | 8:48 pm
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