Indonesia: E-Commerce Regulation To Be Launched This Year
Rudiantara, the minister of communications and information technology, has announced plans to issue a set …
Regional Risk Assessment 2016: South-East Asia & Australia
AUSTRAC, Australia’s financial intelligence agency, and its Indonesian counterpart, PPATK, co-hosted the first South–East Asia …
Indonesia: NPG Enhances Payment System Interoperability
Australia and Indonesia Join Forces in New AML/CTF Approach
On February 1, 2017, the Australian and Indonesian governments signed an agreement to target anti-money …
Indonesia: Central Bank Issues Anti-Money Laundering and Counter-Terrorism Financing Regulation
Bank Indonesia has published Regulation 19/10/PBI/2017 on the Implementation of Anti-Money Laundering and the Prevention …
Asia-Pacific: FinTech Australia and Indonesia Fintech Association Sign Collaboration Agreement
On December 19, 2017 FinTech Australia announced it had signed a collaboration agreement with Indonesia …
Asia-Pacific: ASEAN Releases Handbook on Consumer Protection Laws and Regulations
Indonesia Makes Bid For FATF Membership
Indonesia has publicly stated its desire to join the Financial Action Task Force (FATF), calling …
Weekly News In Brief: June 2, 2017
AML fines issued this week; the United States updates its check clearing regulation; research finds …