LEGAL FRAMEWORK FOR PREVENTION AND ERADICATION
3.2 Supervision and Regulation of CFT and PFWMD in Indonesia .1 CFT and PFWMD Monitoring and Regulatory Landscape
3.2.2 Regulations and Policies
The following are some of the regulations and policies that have been issued regarding CFT and PFWMD:
1. FSA Regulation Number 12/POJK.01/2017 on Implementation of the AML- CFT Program in the Financial Services Sector as amended by POJK Number 23/POJK.01/2019 and SEOJK Number 38/SEOJK.01/2017 on Guidelines for Participatory Blocking Immediately upon Customer Funds in the Financial Services Sector whose identities are listed in the List of Suspected Terrorists and Terrorist Organizations, as amended by SEOJK Number 29/
SEOJK.01/2019;
2. FSA Circular Letter Number 32/SEOJK.03/2017 on Implementation of the AML-CFT Program in the Banking Sector;
3. FSA Circular Letter Number 47/SEOJK.04/2017 on Implementation of the AML-CFT Program in the Capital Markets Sector;
4. FSA Circular Letter Number 37/ SEOJK.05/2017 on Implementation of AML and CFT Programs in the Non-Bank Financial Industry Sector (IKNB);
5. FSA Circular Letter Number 38/SEOJK.01/2017 on Guidelines for the Immediate Blocking of Customer Funds in the Financial Services Sector whose identities are listed in the DTTOT;
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6. Financial Services Authority Circular Letter Number 29/SEOJK.01/2019 on Amendments to Financial Services Authority Circular Letter Number 31/
SEOJK.01/2019 on Guidelines for the Immediate Blocking of Customer Funds in the Financial Services Sector;
7. Bank Indonesia Regulation Number 18/9/PBI/2016 on Regulation and Supervision of Payment System and Rupiah Money Management;
8. Bank Indonesia Regulation Number 19/10/PBI/2017 on Application of Anti- Money Laundering and Prevention of Terrorism Financing for Non-Bank Payment System Service Providers and Non-Bank Fund Transfer Operators;
9. Guidelines for Implementing Immediate Blocking of Funds Owned by Individuals or Corporations whose identities are listed in the List of Suspected Terrorists and Terrorist Organizations for Payment System Service Providers Other Than Banks and Non-Bank KUPVA Operators Under the Supervision and Regulation of Bank Indonesia;
10. Guidelines for Implementing Immediate Blocking of Funds Owned by Individuals or Corporations whose identities are listed in the Funding List for Proliferation of Weapons of Mass Destruction for Payment System Service Providers Other Than Banks and Non-Bank KUPVA Operators Under the Supervision and Regulation of Bank Indonesia;
11. Guidelines for the Principles of Knowing Service Users or Customer Due Diligence (CDD) for Non-Bank Payment System Service Providers and Non- Bank KUPVA Operators under the supervision and regulation of Bank Indonesia;
12. Guidelines for the Implementation of Risk-Based AML-CFT for Non-Bank Money Transfer Business Activities (PTD BB) and Non-Bank Fund Transfer Operators;
13. Guidelines for the Implementation of Risk-Based AML-CFT for Electronic Money Operators, Electronic Wallets, and Card-Based Payment Instruments;
14. FSA Regulation Number 23/POJK.01/2019 on Amendments to Financial Services Authority Regulation Number 12/POJK.01/2017 on Implementation of Anti-Money Laundering and Prevention of Terrorism Financing Programs in the Financial Services Sector and SEOJK Number 29/SEOJK.01/ 2019 on Amendments to SEOJK Number 31/SEOJK.01/2019 on Guidelines for the Immediate Blocking of Customer Funds in the Financial Services Sector
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Proliferation of Weapons of Mass Destruction Year 2021 23 whose identities are listed in the List of Suspected Terrorists and Terrorist Organizations;
15. FSA Regulation Number 12/POJK.03/2019 on Commercial Bank Reporting Through Financial Services Authority Reporting System;
16. Regulation of the National Counter-Terrorism Agency Number 1 of 2020 on the Strategic Plan of the National Counter-Terrorism Agency for 2020-2024;
17. INTRAC Regulation Number 07 of 2019 on Procedures for Handling Reports and/or Information from the Community;
18. Financial Services Authority Circular Letter Number 31/SEOJK.01/2019 on Guidelines for the Immediate Blocking of Customer Funds in the Financial Services Sector whose identities are listed in the Funding List for Proliferation of Weapons of Mass Destruction;
19. Circular Letter of the Head of INTRAC Number 02 of 2019 on Guidelines for the Implementation of the Principles of Recognizing Service Users and Submission of Suspicious Financial Transaction Reports for the Profession;
20. Circular Letter of the Head of INTRAC Number 5 of 2016 on Guidelines for Implementing the Immediate Blocking of Funds Owned by Persons or Corporations whose identities are listed in the DTTOT;
21. Regulation of the Head of CoFTRA Number 4 of 2017 on Guidelines for Implementing Immediate Blocking by Futures Brokers on Funds Owned and Controlled by Persons or Corporations whose identities are listed in the List of Suspected Terrorists and Terrorist Organizations;
22. Regulation of the Head of CoFTRA Number 10 year 2017 concerning Guidelines for Implementing Immediate Blocking by Futures Brokers on Funds Owned and Controlled by Individuals or Corporations whose identities are listed in the Funding List for Proliferation of Weapons of Mass Destruction;
23. Joint Regulation of the Minister of Foreign Affairs of the Republic of Indonesia, Chief of Indonesian National Police, Head of Center for Financial Transaction Reports and Analysis, and Head of Nuclear Energy Supervisory Agency Number 4 of 2017, Number 5 of 2017, Number 9 of 2017, and Number 5 of 2017 on the Inclusion of the Identity of Persons or Corporations in the List of Financing of Proliferation of Weapons of Mass Destruction, and the Immediate Blocking of Funds belonging to Persons or Corporations Listed in the Funding List for Proliferation of Weapons of Mass Destruction;
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24. Regulation of the Head of INTRAC Number 2 of 2017 on Guidelines for Implementing the Immediate Blocking of Funds belonging to Individuals or Corporations whose identities are listed in the List of Financing of Proliferation of Weapons of Mass Destruction.