Indonesian Financial Transaction Reports and Analysis Center information

The Indonesian Financial Transaction Reports and Analysis Center or INTRAC (Indonesian: Pusat Pelaporan dan Analisis Transaksi Keuangan) or PPATK is a...

India – Financial Intelligence Unit (India) (FIU-IND) Indonesia - Indonesian Financial Transaction Reports and Analysis Center (PPATK) Ireland...

Pelaporan dan Analisis Transaksi Keuangan (PPATK) / Indonesian Financial Transaction Reports and Analysis Center (INTRAC) Ireland – An Garda Síochána / National...

Sub-Direktorat Intelijen Direktorat Jenderal Bea Cukai Indonesian Financial Transaction Reports and Analysis Center (PPATK) – Pusat Pelaporan dan Analisis Transaksi...

A financial transaction tax (FTT) is a levy on a specific type of financial transaction for a particular purpose. The tax has been most commonly associated...

European Union financial transaction tax (EU FTT) is a proposal made by the European Commission to introduce a financial transaction tax (FTT) within...

between financial institutions involved in a transaction".: 35  However, the organisation does not manage accounts on behalf of individuals or financial institutions...

Indonesia Stock Exchange (IDX) (Indonesian: Bursa Efek Indonesia, formerly Dutch: Vereniging voor de Effectenhandel) is a stock exchange based in Jakarta...

Republic of Indonesia (Indonesian: Mahkamah Agung Republik Indonesia) is the independent judicial arm of the state. It maintains a system of courts and sits...

ledger technology, typically a blockchain, that serves as a public financial transaction database. The first cryptocurrency was Bitcoin, which was first...

Financial inclusion is the availability and equality of opportunities to access financial services. It refers to a process by which individuals and businesses...

The Indonesian National Police (Indonesian: Kepolisian Negara Republik Indonesia, lit. 'The State Police of the Republic of Indonesia', abbreviated as...

financial round-trip excursions into another currency. By the late 1990s, the term Tobin tax was being applied to all forms of short term transaction...

Preparatory Committee for Indonesian Independence (Panitia Persiapan Kemerdekaan Indonesia; PPKI) and promised Indonesian independence would be granted...

Money and Banking. Usman was employed by the Indonesian government until, encouraged by Indonesian economists, Johannes Baptista Sumarlin and Prof. Dr...

that can be carried and introduced central transaction reporting systems where all financial institutions have to report all financial transactions electronically...

in 2005 put the onus on the financial institution to prove that a consumer was responsible for a disputed transaction, and also place a limit on the number...

standards and lax regulation. The number of suspicious activity reports – reports of possible financial crimes filed by depository banks and their affiliates...

happen. On 5 January 2021, the Indonesian Financial Transaction Reports and Analysis Center (PPATK), the Indonesian financial intelligence agency, temporarily...

(vahana) and was introduced in 1949. During the Dutch–Indonesian Round Table Conference at The Hague, from 23 August to 2 November 1949, Indonesian President...

international banks. Financial centers around the world function as anchors of trading between a wide range of multiple types of buyers and sellers around the...

a currency transaction tax is attributed to James Tobin in 1972, a concept now known as a Tobin tax. On 16 June 1995 Spahn, in his analysis of the original...

The Indonesian National Armed Forces (Indonesian: Tentara Nasional Indonesia, lit. 'Indonesian National Military'; abbreviated as TNI) are the military...

data for transactional methods. In some cases, non-transactional methods may be more reliable than transactional methods because market and economic adjustments...

Interac, Interswitch, STAR, LINK, MegaLink, and BancNet. ATMs rely on the authorization of a financial transaction by the card issuer or other authorizing...

strict wakil). Deposit accounts held at a bank or other financial institution may be called transaction accounts, checking accounts, current accounts or demand...