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National Strategy for Prevention and Eradication of TPPU, TPPT, and PPSPM 2025-2029

News Anti-money laundering Reports
Date: 17th Dec, 2024 Source: Indonesian Financial Transaction Reports and Analysis Center (PPATK) Country: Indonesia Original Source

Brief

On "17/12/2024", the "Indonesian Financial Transaction Reports and Analysis Center (PPATK)" issued an update regarding "National Strategy for Prevention and Eradication of TPPU, TPPT, and PPSPM 2025-2029". The strategy aims to strengthen national stability and position Indonesia at the global level through comprehensive measures, including risk management, APUPPT program enhancement, financial sector regulation, transparency, intelligence utilization, human capital development, and PPSPM prevention.

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Indonesian Financial Transaction Reports and Analysis Center (PPATK)

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