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President Jokowi Calls for Comprehensive Measures to Combat Money Laundering and Terrorism Financing

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President Jokowi Calls for Comprehensive Measures to Combat Money Laundering and Terrorism Financing

by Daisy D.
04/17/2024
in Anti-Money Laundering (AML), Compliance

President Joko “Jokowi” Widodo emphasized the importance of comprehensive measures in addressing issues related to money laundering and terrorism financing.

Speaking during the 22nd Anniversary of the National Movement for Anti-Money Laundering and Prevention of Terrorism Financing (AML-PTF) at the State Palace in Jakarta on Wednesday (04/17), the President underscored the necessity of staying ahead of perpetrators by implementing comprehensive strategies. He highlighted the significance of international cooperation, regulatory streamlining, transparency maintenance, law enforcement, and technological utilization in combating these crimes.

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Addressing concerns regarding tech-based money laundering schemes, President Jokowi stressed the importance of vigilant monitoring. He referred to data from the Crypto Crime Report, which indicated that the value of crypto asset money laundering reached US$8.6 billion in 2022, equivalent to Rp139 trillion.

Additionally, the President urged government officials to remain vigilant against terrorism financing threats, emphasizing the need for continuous monitoring and prevention efforts.

President Jokowi expressed his hope for enhanced cooperation and innovation among agencies like the Financial Transaction Reports and Analysis Center (FTRAC) and other relevant ministries. He also mentioned ongoing legislative efforts, including the deliberation of the Asset Confiscation Law and Bank Note Restriction Law in the House of Representatives. He emphasized the importance of protecting citizens’ rights and holding perpetrators accountable for state losses.

Discover in-depth supply chain report news insights at The Supply Chain Report. For international trade tools, see ADAMftd.com.

#AntiMoneyLaundering #TerrorismFinancing #FinancialSecurity #GlobalCooperation #RegulatoryStreamlining #TechAgainstCrime

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  • Home
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    • Manufacturing
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  • Compliance
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    • Know Your Customer (KYC)
    • Risk Management
    • Export Controls
    • Sanctions
  • Global Trade
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    • Sourcing
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    • Tariffs & Duties
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  • Luxury Goods
  • Industry
    • Blockchain in Supply Chain
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    • Artificial Intelligence in Trade
    • Data & Analytics
  • Sustainability & Ethics
    • Green Supply Chains
    • Sustainable Logistics
    • Ethical Sourcing
    • Corporate Social Responsibility
    • Environmental Policies
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    • Cybersecurity in Trade
    • Fraud & Scams
    • Risk Mitigation
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  • Events
    • Upcoming Conferences
    • Upcoming FREE Educational Webinars

© 2024 International Centre for Trade Transparency Limited. Incorporated in the United Kingdom.