RI Blocks Terrorist Accounts
Kamis, 26 Februari 2015 20:06 WIB
Agus Santoso, deputy head of the financial transaction reports and analysis center (PPAT). TEMPO/Dian Triyuli Handoko
TEMPO.CO , Jakarta – The Financial Action Task Force (FATF) in its hearing in Paris, France decided that Indonesia be removed from the blacklist of countries susceptible to money laundering, Financial Transaction Report and Analysis Center (PPATK) deputy head Agus Santoso said on Wednesday, February 25, 2015.
According Agus, Indonesia is required to enforce a regulation to freeze terrorists’ assets as initiated by the United Nations Security Council.
“[Assets owned] by Taliban and Al-Qaeda networks have been blocked,” Agus told Tempo on Thursday, February 26, 2015, without revealing the total amount of funds owned by the alleged terrorist networks.
Agus is currently in Paris to attend an FATF hearing until this weekend. Indonesia has been listed as a member of the Asia Pacific Group (APG) on Money Laundering, an organization under the FATF, since 2000.
LINDA TRIANITA
Teenager Charged with Terrorism over Sydney Bishop Stabbing
16 hari lalu
Teenager Charged with Terrorism over Sydney Bishop Stabbing
A 16-year-old boy has been charged with a terrorism offense for allegedly stabbing an Assyrian church bishop in Sydney during a church service.
Read More
Middle East Escalation; Police Urged to Anticipate Terrorist Cells in Indonesia
19 hari lalu
Middle East Escalation; Police Urged to Anticipate Terrorist Cells in Indonesia
A military observer Khairul Fahmi urges the police to be aware of the rise of terror cells in Indonesia amidst the escalating conflict in Middle East.
Read More
Indonesia's BNPT Head Confident of Counter-terrorism Cooperation with UK Benefiting Both Countries
19 Desember 2023
Indonesia's BNPT Head Confident of Counter-terrorism Cooperation with UK Benefiting Both Countries
BNPT head confident that Indonesia's cooperation in counter-terrorism with the United Kingdom (UK) will be mutually beneficial for both countries.
Read More
UN General Assembly, Indonesia Shares Strategies for Rehabilitation of Ex-terrorists
21 September 2023
UN General Assembly, Indonesia Shares Strategies for Rehabilitation of Ex-terrorists
Foreign Minister Retno attends the 13th Ministerial Plenary Meeting of the Global Counter-Terrorism Forum on the sidelines of the UN General Assembly
Read More
Australia Meets with Indonesia to Discuss Anti-terrorism Cooperation
17 September 2023
Australia Meets with Indonesia to Discuss Anti-terrorism Cooperation
Indonesia held a bilateral consultation meeting with Australia to strengthen anti-terrorism cooperation.
Read More
Indonesia Urges ASEAN to Take Broader Approach to Human Trafficking
4 September 2023
Indonesia Urges ASEAN to Take Broader Approach to Human Trafficking
Indonesia encouraged ASEAN to prioritize a more comprehensive approach to dealing with criminal acts of human trafficking.
Read More
Police Deny 3 Arrested Members Tied to Terrorism
18 Agustus 2023
Police Deny 3 Arrested Members Tied to Terrorism
Police said the three police members arrested earlier have no ties to the ongoing terrorism case involving a PT KAI employee.
Read More
16 Corruption, 26 Terorism Inmates Receive Independence Day Remissions
17 Agustus 2023
16 Corruption, 26 Terorism Inmates Receive Independence Day Remissions
Indonesian grants remissions to 175,510 inmates on the country's 78th Independence Day, including to corruption and terrorism convicts.
Read More
SOEs Minister Erick Thohir Pushes for Legal Actions Against Terrorist Suspect
16 Agustus 2023
SOEs Minister Erick Thohir Pushes for Legal Actions Against Terrorist Suspect
SOEs Minister Erick Thohir pushed for legal actions to be taken against a terrorist suspect who was employed in KAI
Read More
KAI Responds to Issue of Employee Allegedly Involved in ISIS
15 Agustus 2023
KAI Responds to Issue of Employee Allegedly Involved in ISIS
State-owned railway operator PT Kereta Api Indonesia (KAI) has spoken up about the alleged involvement of one of its employees in a terrorism case.
Read More
Recomended
17 Juni 2022
17 Juni 2022
17 Juni 2022
17 Juni 2022
17 Juni 2022
16 Juni 2022
16 Juni 2022
16 Juni 2022
16 Juni 2022
16 Juni 2022