Search results for "Financial Transaction Reports and Analysis Center (PPATK)"
Casino Royale: Regional Heads Caught With Overseas Gambling Accounts
... used for money laundering. The Financial Transaction Reports and Analysis Center (PPATK) announced the finding last ... . PPATK head Kiagus Ahmad Badaruddin said on Friday the center had ... accounts. "We tracked the financial transactions of several regional heads ...
18 Dec 2019 | 02:54 PM
Win Some Lose Some: Jokowi Greenlights Export of Lobster Larvae
... and put the new minister at the center ... the lobster population. The Financial Transaction Reports and Analysis Center (PPATK) has detected between ... past year, the center's head Kiagus Ahmad ... affairs, fisheries, forestry and the environment, said Indonesia ...
17 Dec 2019 | 04:28 PM
Indonesia Seeks Preferential Trade Deal With 'Old Friend' Morocco
... Agus Gumiwang Kartasasmita, Financial Transaction Reports and Analysis Center (PPATK) head Kiagus Ahmad Badaruddin, and National Counterterrorism Agency ...
28 Oct 2019 | 08:39 PM
Indonesia Sets Up Task Force to Stop Crooked Cops, Soldiers Meddling With Imports
... , the Presidential Staff Office and the Financial Transaction Reports and Analysis Center (PPATK). Reports have been coming in about ...
12 Jul 2017 | 08:32 PM
Finance Ministry Foils Attempts by Firms to Claim Fraudulent Tax Refunds
... the Directorate General of Taxation and the Financial Transaction Reports and Analysis Center (PPATK) to investigate the case ... have any tax arrears and produce audited financial reports for three consecutive years ...
03 May 2017 | 10:21 PM
Jokowi Recommends Familar Names for OJK Posts
... as candidates to chair the Financial Services Authority, or OJK ... a former executive at the Transaction Reports and Analysis Center (PPATK), and Riswinandi, president director of ... funds, financing institutions and other financial services institutions is up ...
29 Mar 2017 | 07:56 PM
Senior Banker Leads in Race to Become Financial Services Regulator
... for selecting Indonesia's financial services regulator's commissioners ... financial industry, three from the Finance Ministry, two academics and ... Eradication Commission (KPK), the Financial Transaction Reports and Analysis Center (PPATK) and the public as well. ...
13 Mar 2017 | 06:30 PM
Anti-Graft Agency Pushes for Long-Delayed Asset Recovery Bill
... Commission, or KPK, and the Financial Transaction Reports and Analysis Center, or PPATK, are pushing for several ... said after meeting with PPATK leaders in Jakarta on Friday ... the police, prosecutors, KPK and PPATK." PPATK Deputy Chairman Dian Ediana Rae ...
10 Feb 2017 | 09:23 PM
Get Permits or Face Prosecution, Bank Indonesia Tells Money Changers
... head of payment system policy and oversight department, Eni V. ... unauthorized — in Jakarta, Medan and Batam, had allegedly collected money ... closely with the National Police, Financial Transaction Reports and Analysis Center (PPATK) and BNN to crack down on ...
01 Feb 2017 | 03:42 PM
Indonesia and Australia Join Forces to Cut Terrorists' Financial Lifelines
... between Indonesia's Financial Transactions Report and Analysis Center (PPATK) and the Australian Transaction Reports and Analysis Center (Austrac). The announcement ...
01 Feb 2017 | 02:03 PM
The House Drops a Bill That Will Require Indonesians to Turn in Gay Family Members
Disgraced Minister Edhy Prabowo Spends Bribe Money on Rolex Watch during Hawaii Trip
Indonesian Maritime Affairs Minister Arrested by Anti-Graft Agency
Weekly Number in Indonesia Coronavirus Cases Sets New Record
Indonesia Reports New High in Daily Coronavirus Cases
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