RegAlertAML / CFT regulation in Indonesia
Anti-money-laundering and counter-terrorist-financing rules, guidance and risk assessments from financial regulators worldwide. 30 publications, summarized in English and updated same-day.
2026-07-13
Guidelines for Implementing Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing Programs for Trustees
Indonesia
OJK
2025-12-12
Implementation of Risk Management for Guarantee Institutions
Indonesia
OJK
2025-07-03
Implementation of Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing Programs for Digital Financial Asset Traders
Indonesia
OJK
2025-06-25
Regulation of the Commodity Futures Trading Supervisory Agency Number 3 of 2025 Concerning Procedures for the Implementation of Digital Physical Gold Trading on Futures Exchanges
Indonesia
BAPPEBTI
2025-06-23
Form and Structure of Periodic Reports for Insurance Brokerage Companies, Reinsurance Brokerage Companies, and Insurance Loss Assessors
Indonesia
OJK
2023-10-01
Regulation of the Commodity Futures Trading Regulatory Agency Number 8 of 2023
Indonesia
BAPPEBTI
2023-09-01
Regulation of the Commodity Futures Trading Supervisory Agency Number 5 of 2023 Concerning Guidelines for Preventing the Financing of Proliferation of Weapons of Mass Destruction by Futures Brokers, Prospective Physical Crypto Asset Traders, and Physical Crypto Asset Traders
Indonesia
BAPPEBTI
2022-09-20
Guidelines for the Implementation of Anti-Money Laundering and Counter-Terrorism Financing Programs for Information Technology-Based Crowdfunding Service Providers
Indonesia
OJK
2022-07-19
Monthly Report of Rural Banks
Indonesia
OJK
2021-03-23
Guidelines for the Implementation of Anti-Money Laundering and Counter-Terrorism Financing Programs for Microfinance Institutions
Indonesia
OJK
2021-01-29
Guidelines for the Implementation of Anti-Money Laundering and Counter-Terrorism Financing Programs for Information Technology-Based Lending Service Providers
Indonesia
OJK
2020-06-18
Amendment to Financial Services Authority Regulation Number 69/POJK.05/2016 Concerning the Conduct of Business by Insurance Companies, Sharia Insurance Companies, Reinsurance Companies, and Sharia Reinsurance Companies
Indonesia
OJK
2019-09-18
Financial Services Authority Regulation Number 23/POJK.01/2019 Regarding Amendments to Financial Services Authority Regulation Number 12/POJK.01/2017 on the Implementation of Anti-Money Laundering and Counter-Terrorism Financing Programs in the Financial Services Sector
Indonesia
OJK
2017-10-17
Bank Indonesia Regulation Number 19/10/PBI/2017 on Anti-Money Laundering and Prevention of Terrorism Financing for Non-Bank Payment and Money Changing Providers
Indonesia
BI
2017-09-18
Procedure for the Issuance of Sharia Deposit Certificates
Indonesia
OJK
2017-09-06
Implementation of Anti-Money Laundering and Counter-Terrorism Financing Programs in the Capital Market Sector
Indonesia
OJK
2017-07-17
Guidelines for the Implementation of Anti-Money Laundering and Counter-Terrorism Financing Programs in the Non-Bank Financial Industry Sector
Indonesia
OJK
2017-06-22
Implementation of Anti-Money Laundering and Counter-Terrorism Financing Programs in the Banking Sector
Indonesia
OJK
2017-01-03
Circular Letter of Bank Indonesia No. 18/42/DKSP on Non-Bank Foreign Exchange Business Activities
Indonesia
BI
2016-04-28
Regulation of Bank Indonesia Number 18/6/PBI/2016 on Amendment to Regulation on Operation of Transactions, Administration of Securities, and Real-Time Fund Settlement
Indonesia
BI
2015-12-28
POJK on the Implementation of Anti-Money Laundering and Counter-Terrorist Financing Programs by Financial Service Providers in the Non-Bank Financial Industry Sector
Indonesia
OJK
2015-07-14
Financial Services Authority Regulation Number 10/POJK.03/2015 on the Issuance of Deposit Certificates by Banks
Indonesia
OJK
2014-11-19
POJK on Customer Due Diligence Principles by Capital Market Financial Service Providers
Indonesia
OJK
2012-12-28
Standard Guidelines for Implementation of the Anti-Money Laundering and Prevention of Terrorism Financing Programme for Non-Bank Providers of Payment System Services
Indonesia
BI
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