The Financial Action Task Force 348d ago

The FATF assessed the effectiveness of Indonesia's measures to combat money laundering and terrorist financing and their compliance with the FATF Recommendations. Indonesia has a strong legal framework to these crimes and is making good use of financial intelligence and domestic and international cooperation. But Indonesia needs to focus more on improving asset recovery, risk-based supervision and proportionate and dissuasive sanctions. For more information and to download the full report, see https://www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/MER-Indonesia-2023.html