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Indonesia has formally come to be the fortieth member of your Economical Motion Endeavor Drive (FATF), an intergovernmental Group that aims to battle dollars laundering, terrorism funding and proliferation financing of weapons of mass destruction. This is a big achievement that demonstrates Indonesia’s determination to battle money crimes and def

Interagency consultative meeting strengthening the management of violent extremist offenders in IndonesiaBy joining the FATF, Indonesia will undertake frequent and arduous assessments and can receive constructive suggestions and suggestions to enhance its AML/CFT framework and functionality. The Job Drive has become instrumental in raising the worl