Financial Transaction Reports and Analysis Center.

No events began in the chosen period. Widen it, or reset.

• Indonesia Structural
  Indonesia is purchasing 48 Kaan fighter jets, discussing bilateral ties and expanding cooperation in trade and defense sectors.
  Moves Financial Transaction Reports and Analysis Center

  Mon 16:40
• Bank Indonesia Operational
  Bank Indonesia has established payment links for cross-border transactions, utilizing QRIS to manage inbound payment trends with partners including Singapore and Thailand.
  Moves Financial Transaction Reports and Analysis Center

  Sat 18:49
• Thailand Operational
  Heavy rains caused flooding in Bangkok, while a weather system affected both Thailand and Myanmar, with local volunteers involved.
  Moves Financial Transaction Reports and Analysis Center

  Mon 12:43
• Prabowo Transactional
  Prabowo and officials discussed food security and economic growth strategies in Indonesia.
  Moves Financial Transaction Reports and Analysis Center

  Mon 11:12

• Indonesia Structural

  The agency functions as a specialized, mandated unit within the Indonesian governmental and law enforcement structure.

  Some supportSep 3
  Financial Transaction Reports and Analysis Center → Indonesia

  Indonesia → Financial Transaction Reports and Analysis Center
• Bank Indonesia Operational

  The Financial Transaction Reports and Analysis Center collaborates with Bank Indonesia on tasks related to crime investigation.

  Some supportJun 26
  Financial Transaction Reports and Analysis Center → Bank Indonesia

  Bank Indonesia → Financial Transaction Reports and Analysis Center
• Saifullah Yusuf Transactional

  PPATK flagged Saifullah Yusuf as a beneficiary related to gambling activities.

  Some supportAug 11
  Financial Transaction Reports and Analysis Center → Saifullah Yusuf

  Saifullah Yusuf → Financial Transaction Reports and Analysis Center
• Thailand Operational

  The Financial Transaction Reports and Analysis Center investigates suspects based on their origin in Thailand.

  Some supportJun 26
  Financial Transaction Reports and Analysis Center → Thailand

  Thailand → Financial Transaction Reports and Analysis Center
• Prabowo Transactional

  Prabowo is currently being consulted by the Financial Transaction Reports and Analysis Center regarding alleged misconduct reports.

  Some supportJun 10
  Financial Transaction Reports and Analysis Center → Prabowo

  Prabowo → Financial Transaction Reports and Analysis Center
• Bank Mandiri Structural

  PPATK monitors Bank Mandiri's transactions for suspicious activity as part of its regulatory function.

  Some supportAug 31
  Financial Transaction Reports and Analysis Center → Bank Mandiri

  Bank Mandiri → Financial Transaction Reports and Analysis Center
• Meutya Hafid Mentioned together

  The relationship between the entities is not supported by the provided evidence.

  Some supportJul 4
  Financial Transaction Reports and Analysis Center → Meutya Hafid

  Meutya Hafid → Financial Transaction Reports and Analysis Center