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Jakarta Post
The Jakarta Post
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Fintech monitored for money laundering

  • Prima Wirayani

    The Jakarta Post

Jakarta | Thu, September 14 2017 | 12:09 am
Fintech monitored for money laundering

PREMIUM Eni V. Panggabean (Antara)Bank Indonesia (BI) has moved to enhance monitoring of suspected money-laundering activities and terrorism funding in financial technology (fintech) operators and money changers, through revised regulations.

The policy has been issued as criminals have targeted financial services in Indonesia that are poorly monitored, such as money changers and fintech services, a...