Regulatory Alerts2026-07-13
Added · Updated
Guidelines for Implementing Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing Programs for Trustees
OJK Regulation No. 4 of 2026 establishes technical guidelines for trustees to implement Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing programs based on a risk-based approach. The regulation defines key terms, outlines typologies for money laundering, terrorism financing, and proliferation financing, and mandates individual risk assessments. It requires trustees to update their risk assessments using prescribed formats and applies the new questionnaire submission requirements starting with the 2027 reporting period.
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