AML/CFT and Cybersecurity Laws in Indonesia

Felix I. Lessambo ()
Additional contact information
Felix I. Lessambo: Fordham University

Chapter Chapter 16 in Anti-Money Laundering, Counter Financing Terrorism and Cybersecurity in the Banking Industry, 2023, pp 147-150 from Palgrave Macmillan

Abstract: Abstract The principle anti-money laundering Indonesia legislation is OJK Regulation No. 12/POJK.01/2017 concerning the Implementation of the Anti-Money Laundering Program and Terrorism Funding Prevention in the Financial Service Sector. AML regulators in Indonesia. Cybersecurity in Indonesia is governed by EIT Law and GR 71/2019, but they provide no specific definitions or terms on cybersecurity itself. Under the FSA Law, the FSA is responsible for regulating and supervising banks and banking institutions, and bank solvency and prudential aspects.

Date: 2023
References: Add references at CitEc
Citations:

There are no downloads for this item, see the EconPapers FAQ for hints about obtaining it.

Related works:
This item may be available elsewhere in EconPapers: Search for items with the same title.

Export reference: BibTeX RIS (EndNote, ProCite, RefMan) HTML/Text

Persistent link: https://EconPapers.repec.org/RePEc:pal:pmschp:978-3-031-23484-2_16

Ordering information: This item can be ordered from
http://www.palgrave.com/9783031234842

DOI: 10.1007/978-3-031-23484-2_16

Access Statistics for this chapter

More chapters in Palgrave Macmillan Studies in Banking and Financial Institutions from Palgrave Macmillan
Bibliographic data for series maintained by Sonal Shukla () and Springer Nature Abstracting and Indexing ().