KPK candidate?s suggestion motivated by rampant corruption
Police target ports for investigation into alleged port mafias
Urgent need for the establishment of a fuel-stabilization fund separate and distinct from petroleum fund
Claims that new regulation violates a number of existing Laws
Global pressure leads to short-term monetary plan of action
Obligation to be able to communicate in Indonesian deemed unnecessary
Submission of bilingual reports suggested as way of improving analysi
The main objective of Regulation 43/2015 is to eradicate money laundering and terrorist financing. In the implementation of this regulation, businesses and professionals are mandated to apply the know-your-customer principle before providing goods/services, and to report any suspicious transactions that they encounter.
New modes of public transportation to be FGD evaluated by BKPN
Possible breakthrough after three-year probe