Indonesia enhances vigilance against money laundering
Indonesian President Joko Widodo on April 17 called on the Financial Transaction Reports and Analysis Center (PPATK) and related ministries to remain alert to new methods of money laundering, including those involving the cryptocurrency market.
Indonesian President Joko Widodo delivers his remarks during the 22nd anniversary of the National Anti-Money Laundering and Combating Terrorism Financing Movement commemoration in Jakarta on April 17. (Photo: antaranews.com)
Jakarta (VNA) – Indonesian President Joko Widodo on April 17 called on the Financial Transaction Reportsand Analysis Center (PPATK) and related ministries to remain alert to newmethods of money laundering, including those involving the cryptocurrencymarket.
He said Indonesia needs to stay vigilant against new technology-basedmoney laundering acts by overseeing cryptocurrency assets, NFTs (non-fungibletokens), market activities, electronic money, and artificial intelligence amidthe rapid developments in technology.
Acording to a recent report, the total value of assets laundered through cryptomarkets globally reached 8.6 billion USD in 2022. So, he urged relevant ministries and agencies tostay ahead of money launderers by intensifying international cooperation,strengthening regulations, ensuring transparent and indiscriminate lawenforcement, and leveraging technological conveniences.
The President asserted that money launderers areconstantly seeking new avenues./.
Deputy Prime Minister Le Minh Khai on February 23 signed a decision promulgating the national action plan to implement the Government's commitment to prevent and combat money laundering, terrorist financing, and financing of the proliferation of weapons of mass destruction.
The Government has assigned the Ministry of Finance to research and develop a legal framework to ban or regulate crypto assets in May 2025 with an aim to combat money laundering.
At least 800 people in Indonesia’s North Sulawesi province have been evacuated after the area’s Ruang volcano has spewed lava and ash clouds into the sky for days, Indonesia’s volcanology agency said on April 17.
An airport in Madano city, the capital of Indonesia’s North Sulawesi province, has been ordered closed while hundreds of people evacuated and the alert level raised to the highest on April 18 due to large-scale volcanic eruptions of Mount Ruang.
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Aircraft are prohibited from flying below 6,000 metres in the vicinity of the volcano, and should also remain alert to the presence of volcanic ash, which can disrupt flights.
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Indonesian President Joko Widodo delivers his remarks during the 22nd anniversary of the National Anti-Money Laundering and Combating Terrorism Financing Movement commemoration in Jakarta on April 17. (Photo: antaranews.com) 
