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Indonesian Financial Transaction Reports And Analysis Center
The Indonesian Financial Transaction Reports and Analysis Center or INTRAC ('' id, Pusat Pelaporan dan Analisis Transaksi Keuangan'') or ''PPATK'' is a government agency of Indonesia, responsible on financial intelligence. The agency is formed in 2002 to counter suspected money laundering and provide information on terrorist financing. History In 1997, Indonesia officially signed and ratified United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988. As one of signatory countries, Indonesia obliged to consider money laundering as criminal act and required to have measure to identify, trace, or confiscate money in relation to illicit traffic in narcotics drugs. At the same year, Asia/Pacific Group on Money Laundering is also founded, which Indonesia officially joined in 2000. The second Financial Action Task Force (FATF) FATF blacklist, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Of Indonesia
The term Government of Indonesia ( id, Pemerintah Indonesia) can have a number of different meanings. At its widest, it can refer collectively to the three traditional branches of government – the executive branch, legislative branch and judicial branch. The term is also used colloquially to mean the executive and legislature together, as these are the branches of government responsible for day-to-day governance of the nation and lawmaking. At its narrowest, the term is used to refer to the executive branch in form of the Cabinet of Indonesia as this is the branch of government responsible for day-to-day governance. History Liberal democracy era An era of Liberal Democracy ( id, Demokrasi Liberal) in Indonesia began on August 17, 1950 following the dissolution of the federal United States of Indonesia less than a year after its formation, and ended with the imposition of martial law and President Sukarno's 1959 Decree, President Sukarno's decree regarding the introduction ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
