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Search result with “Terrorism Financing” as a keyword founded 13 news.
ICDX Vows Compliance with Bank Indonesia’s New PUVA Derivatives Regulation
... enforcement of anti–money laundering, terrorism financing prevention, and counter-proliferation supervision ...Special Updates Dec 10, 2025 | 6:43 pm
Indonesia Cuts 228,000 from Social Aid Program over Online Gambling, Ineligibility
... Recipients Caught Gambling Online, Funding Terrorism To prevent misuse of public ... to corruption cases and even terrorism financing networks.News Aug 7, 2025 | 10:12 pm
Jakarta to Cut Social Aid for Online Gambling Participants
... to prevent money laundering and terrorism financing. According to PPATK data, 602 ...News Jul 26, 2025 | 11:13 pm
Gov’t to Cut Off Social Aid for Recipients Caught Gambling Online, Funding Terrorism
... funds for online gambling or terrorism financing, State Secretary Prasetyo Hadi said ... identified as being involved in terrorism financing. “This is a shocking finding. We ...News Jul 11, 2025 | 5:19 pm
OJK Introduces New Crypto Listing Rules After Taking Over from Bappebti
... as anti-money laundering, counter-terrorism financing, and preventing illicit fund flows ...Business Feb 11, 2025 | 9:45 pm
Former Antam Executives Charged in $200 Million Gold Refining Corruption
... violations, money laundering, or even terrorism financing. The accused executives allegedly facilitated ...News Jan 13, 2025 | 10:51 pm
Lawmaker Welcomes OJK’s Oversight Role in Crypto Asset Trading
... anti-money laundering and counter-terrorism financing standards. Key Players: Major crypto ...Business Jan 9, 2025 | 7:14 pm
Indonesia Maintains Minimum Rp 100 Billion Capital Requirement for Crypto Traders
... funds derived from money laundering, terrorism financing, the proliferation of weapons of ...Business Dec 29, 2024 | 10:18 pm
UPH Seminar Highlights Notary’s Role in Money Laundering Prevention
... preventing money laundering and terrorism financing. The seminar focused on ... money laundering and anti-terrorism. If the notaries, ... laundering and anti-terrorist financing policies. “There are ... money laundering and terrorist financing. "We invite them ...Special Updates Jun 6, 2024 | 10:12 am
Jokowi Raises Concerns Over Money Laundering Using Crypto Assets
... Movement against Money Laundering and Terrorism Financing in Jakarta. "I urge the ... Force on Money Laundering and Terrorism Financing in October last year. This ... efforts against money laundering and terrorism financing, the president said. Jokowi emphasized ...News Apr 17, 2024 | 8:24 pm
Yellen Says Iran's Actions Could Cause Global 'Economic Spillovers'
... and entities connected to terrorism and terrorist financing by the Iranian regime ...Business Apr 16, 2024 | 11:32 pm
Indonesia and UAE Collaborate to Combat Money Laundering
... to combat money laundering and terrorism financing during a recent visit by President ... measures against money laundering and terrorism financing and meet the recommendations by ...Business Dec 3, 2023 | 5:01 pm
Indonesia Joins Money Laundering Watchdog FATF
... global money laundering and terrorist financing watchdog, the Financial Action Task ... measures against money laundering and terrorism financing. FATF also makes recommendations to ... an anti-money laundering and terrorism financing regime in Indonesia.” The FATF ...News Nov 6, 2023 | 3:25 pm
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