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National Strategy for Prevention and Eradication of TPPU, TPPT, and PPSPM 2025-2029

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  • Post published:17/12/2024
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Strategi Nasional Pencegahan dan Pemberantasan TPPU, TPPT, dan PPSPM Tahun 2025-2029 | 0 17 Desember 2024, 10:19 stranas 2025, Komite TPPU, BNPT, OJK, Kejagung RI Jakarta - Dalam rangka pembahasan…

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Dissemination of Financial Integrity Rating on Money Laundering and Terrorism Financing 2024

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  • Post published:12/12/2024
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Diseminasi Financial Integrity Rating on Money Laundering and Terrorism Financing 2024 | 0 12 Desember 2024, 08:22 FIR, PPATK Jakarta - Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) menyelenggarakan kegiatan…

Continue ReadingDissemination of Financial Integrity Rating on Money Laundering and Terrorism Financing 2024

Joint Commitment to Prevent and Eradicate TPPU, TPPU Committee Prepares Draft National Strategy

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  • Post published:06/12/2024
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Komitmen Bersama Cegah dan Berantas TPPU, Komite TPPU Siapkan Rancangan Strategi Nasional | 0 05 Desember 2024, 16:31 TPPU, Komite TPPU Jakarta - Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)…

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PPATK’s Dominant Role in the 2024 APG Typology Workshop

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  • Post published:25/11/2024
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Peran Dominan PPATK dalam Workshop Tipologi APG 2024 | 4.5 22 November 2024, 16:20KUALA LUMPUR – Delegasi Indonesia, khususnya representasi dari Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), menunjukkan peran…

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PPATK and ICW Library Collaboration Discusses Importance of Asset Confiscation Bill 

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  • Post published:24/11/2024
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Kolaborasi Perpustakaan PPATK dan ICW Bahas Pentingnya RUU Perampasan Aset | 0 21 November 2024, 11:48Jakarta -- Perpustakaan Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) bekerja sama dengan Indonesia Corruption…

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