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Optimizing seat at the FATF to combat transnational crimes

Indonesia secured a permanent seat in the Financial Action Task Force (FATF), a money laundering and terror financing watchdog, after member states accepted .

Jakarta rayaJoko widodo jokowiSigid susenoIvan yustiavandanaNational coordinating committee for the preventionNational movement against money launderingNational strategic action plan for the preventionNational coordinating committee for preventionUniversity of indonesiaFinancial action task forcePadjadjaran universitySecurity affairsPresident joko widodoTerrorism financingState palacePresident widodo

Jokowi Announces Indonesia Officially Becomes FATF s 40th Member

President Joko Widodo announced that Indonesia officially becomes the 40th permanent member of the Financial Action Task Force or FATF.

Jakarta rayaNusa tenggara timurFrance generalBaca jugaYoutube sekretariat presidenPresiden joko widodo jokowiJoko widodo jokowiNational coordinating committee for the preventionFinancial action task forcePresident joko widodoMerdeka palaceJoko widodoYoutube sekretariatNational coordinating committeeMoney launderingAnti money laundering

Indonesia officially becomes FATF s 40th member: Jokowi

Indonesia has officially become the 40th permanent member of the Financial Action Task Force (FATF), President Joko Widodo (Jokowi) announced on .

France generalJakarta rayaNusa tenggara timurJoko widodo jokowiFinancial action task forceNational coordinating committee for the preventionAnalysis centerPresident joko widodoThank godMerdeka palaceNational coordinating committeeMoney launderingFinancial transaction reportsAnti money laundering

Indonesia Officially Becomes a Full Member of the Financial Action Task Force

Indonesia Officially Becomes a Full Member of the Financial Action Task Force
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Jakarta rayaNusa tenggara timurFrance generalJoko widodo jokowiFinancial action task forceNational coordinating committee for the preventionPresident joko widodoMerdeka palacePresident jokowiCabinet secretariatNational coordinating committeeMoney laundering

Analysis: HS Codes Manipulation in 189 trillion Gold Import Case

The case of suspicious transactions involving the import of gold bars is now the top priority of the Prevention and Eradication of Money Laundering Task Force (TPPU).

Jakarta rayaSulawesi selatanSyarif hidayatIvan yustiavandaSarifuddin sudingAnalysis centreHouse commissionEradication of money laundering task forceNational coordinating committee for the preventionNational policeSecurity affairsMinistry customsSupreme courtNational mandate partyMoney laundering task forceCoordinating political