Indonesian Financial Transaction Reports and Analysis Center (PPATK)

FATF Study: Strategic Role of Financial Intelligence in Uncovering Children’s Sexual Exploitation Crimes for Financial Action Task Force (FATF) This is part of the program in the Risks, Methods, and Trends Group (RTMG) work groups which are chaired by Britain and Australia, with Indonesia … March 14 2025, 15:14 WIB, 15:14 WIB

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Kajian FATF : Peran Strategis Intelijen Keuangan dalam Mengungkap Kejahatan Eksploitasi Seksual Anak | 0 14 Maret 2025, 15:14 Telah dibaca : 4 kali PPATK, FATF, Eksploitasi Seksual Anak Kajian…

Continue ReadingFATF Study: Strategic Role of Financial Intelligence in Uncovering Children’s Sexual Exploitation Crimes for Financial Action Task Force (FATF) This is part of the program in the Risks, Methods, and Trends Group (RTMG) work groups which are chaired by Britain and Australia, with Indonesia … March 14 2025, 15:14 WIB, 15:14 WIB

Collaboration between PPATK and DKI Jakarta Provincial Government Educates the Public on the Dangers of Money Laundering

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Melalui Film, PPATK Edukasi Bahaya Pencucian Uang ke Warga Rusunawa Penggilingan | 0 10 Februari 2025, 09:45Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) bekerjasama dengan Dinas Perpustakaan dan Kearsipan (Dispusip)…

Continue ReadingCollaboration between PPATK and DKI Jakarta Provincial Government Educates the Public on the Dangers of Money Laundering