Indonesia, Brunei agree to cooperate on anti-money laundering
The Governor of Bank Indonesia, Perry Warjiyo, and Managing Director of Brunei Darussalam Central Bank (BDCB), Rokiah Badar, have agreed to cooperate in combating money laundering and prevent the financing of terrorist activities in the payment system.
Jakarta (VNA) – The Governor of Bank Indonesia, Perry Warjiyo, and ManagingDirector of Brunei Darussalam Central Bank (BDCB), Rokiah Badar, have agreed tocooperate in combating money laundering and prevent the financing of terroristactivities in the payment system.
Accordingto Perry, the signing of a Memorandum of Understanding (MoU) between the two sides on the cooperation, whichis effective from June 2021, demonstrated Bank Indonesia's commitment to strengtheningfinancial system integrity in response to the increasingly complex paymentsystem challenges in both countries.
Inaddition, Indonesia and Brunei have acknowledged the need for policy synergyand integration when applying Anti-Money Laundering and Counter-TerrorismFinancing (AML/CTF) policy.
TheMoU aims at strengthening AML/CTF policy cooperation concerning the paymentsystem in accordance with the jurisdiction of both central banks based on legaland regulatory frameworks, supervision methods and transaction reporting, Perrysaid.
🥀 He said that the two sides would also hold policy dialogue, data andinformation exchange as well as human resources capacity building./.
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