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Indonesia OJK AML Assessment
UU No. 8/2010 · POJK 12/2017 · POJK 23/2022 · PPATK · 24questions · ~25 min
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Hi — I'm AIRA. I'm going to walk you through an Anti-Money Laundering compliance assessment covering Indonesian OJK regulations. This assessment is anchored to Law No. 8 of 2010 (UU TPPU), OJK Regulation No. 12/POJK.01/2017, and OJK Regulation No. 23/2022 on AML, CFT, and Proliferation Financing. These are the primary-source requirements your institution must satisfy as a reporting party under Indonesian AML law. Ready to start?