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Published in:
Money Laundering and Combating Finance Terrorism Read chapter Read first chapter

2023 | OriginalPaper | Chapter

16. AML/CFT and Cybersecurity Laws in Indonesia

Author : Felix I. Lessambo

Published in: Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

Publisher: Springer Nature Switzerland

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Abstract

The principle anti-money laundering Indonesia legislation is OJK Regulation No. 12/POJK.01/2017 concerning the Implementation of the Anti-Money Laundering Program and Terrorism Funding Prevention in the Financial Service Sector. AML regulators in Indonesia. Cybersecurity in Indonesia is governed by EIT Law and GR 71/2019, but they provide no specific definitions or terms on cybersecurity itself. Under the FSA Law, the FSA is responsible for regulating and supervising banks and banking institutions, and bank solvency and prudential aspects.

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Footnotes
1
Mardiansyah (2021): Indonesia Risk Assessment on Money Laundering 2021, Indonesian Financial Transaction Reports and Analysis Center (INTRAC), Chapter 1, https://​www.​ppatk.​go.​id/​backend/​assets/​uploads/​20220412135927.​pdf.
 
2
Vik Tang, David Dawborn, Teguh Arwiko and Michelle Virgiany (2020): Taking Indonesian Finance Digital—Recent Moves and Trends to Watch, https://​www.​herbertsmithfree​hills.​com/​my/​business-services/​lang-ru/​insight/​taking-indonesian-finance-digital-%E2%80%93-recent-moves-and-trends-to-watch.
 
3
Denny Rahmansyah, Saprita Tahir (2018): Data Protection in Indonesia: Processing Requirements, https://​www.​ssek.​com/​blog/​data-protection-in-indonesia-processing-requirements.
 
Metadata
Title
AML/CFT and Cybersecurity Laws in Indonesia
Author
Felix I. Lessambo
Copyright Year
2023
Book
Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry

Print ISBN: 978-3-031-23483-5

Electronic ISBN: 978-3-031-23484-2

Copyright Year: 2023

DOI
https://doi.org/10.1007/978-3-031-23484-2_16