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- APG Contact List
Indonesia became a member of the APG in August 1999 and held the rotating APG Co-chair role from 2006 to 2008.
Indonesia has a developed anti-money laundering and combating the financing of terrorism system. Indonesia has enacted anti-money laundering and combating the financing of terrorism laws. Indonesia has established a Financial Intelligence Unit and a system for reporting suspicious transactions.
Indonesia has undergone an APG Mutual Evaluation (2008) and the report of that evaluation is available in this website under the Documents section.
Link to FIU: Pusat Pelaporan dan Analisis Transaksi Keuangan/Indonesian Financial Transaction Reports and Analysis Centre (PPATK/INTRAC)