The FATF assessed the effectiveness of Indonesia's measures to combat money laundering and terrorist financing and their compliance with the FATF Recommendations.
Indonesia has a strong legal framework to these crimes and is making good use of financial intelligence and domestic and international cooperation. But Indonesia needs to focus more on improving asset recovery, risk-based supervision and proportionate and dissuasive sanctions.
For more information and to download the full report, see [ Ссылка ]
