Jakarta Post

Please Update your browser

Your browser is out of date, and may not be compatible with our website. A list of the most popular web browsers can be found below.
Just click on the icons to get to the download page.

Jakarta Post
The Jakarta Post
Video Weather icon 30°C
DKI Jakarta, Indonesia
30°C Partly Cloudy

Dry and mostly cloudy throughout the day.

  • Wed

    26℃ - 32℃

  • Thu

    25℃ - 32℃

  • Fri

    25℃ - 31℃

  • Sat

    26℃ - 30℃

Fintech monitored for money laundering

  • Prima Wirayani

    The Jakarta Post

Jakarta | Thu, September 14 2017 | 12:09 am
Fintech monitored for money laundering Eni V. Panggabean (Antara)

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...

Comments