Members & Observers

Indonesia

Change Jurisdiction
  1. Afghanistan
  2. Australia
  3. Bangladesh
  4. Bhutan, Kingdom of
  5. Brunei Darussalam
  6. Cambodia
  7. Canada
  8. China, People's Republic of
  9. Cook Islands
  10. Fiji
  11. Hong Kong, China
  12. India
  13. Indonesia
  14. Japan
  15. Korea, Republic of Korea (South Korea)
  16. Lao People's Democratic Republic
  17. Macao, China
  18. Malaysia
  19. Maldives
  20. Marshall Islands, Republic of
  21. Mongolia
  22. Myanmar
  23. Nauru
  24. Nepal
  25. New Zealand
  26. Niue
  27. Pakistan
  28. Palau
  29. Papua New Guinea
  30. Philippines
  31. Samoa
  32. Singapore
  33. Solomon Islands
  34. Sri Lanka
  35. Chinese Taipei
  36. Thailand
  37. Timor-Leste
  38. Tonga
  39. United States of America
  40. Vanuatu
  41. Vietnam
  42. UFA Contact List
View Documents (2)

Indonesia became a member of the UFA in August 1999 and held the rotating UFA Co-chair role from 2006 to 2008.

Indonesia has a developed anti-money laundering and combating the financing of terrorism system. Indonesia has enacted anti-money laundering and combating the financing of terrorism laws. Indonesia has established a Financial Intelligence Unit and a system for reporting suspicious transactions.

Indonesia has undergone an UFA Mutual Evaluation (2008) and the report of that evaluation is available in this website under the Documents section.   

Link to FIU: Pusat Pelaporan dan Analisis Transaksi Keuangan/Indonesian Financial Transaction Reports and Analysis Centre (PPATK/INTRAC)

Bank Indonesia

Documents

View Documents(2)