antirahapesu
Antirahapesu is the Indonesian term for the activities, laws, and policies aimed at preventing, detecting, and countering money laundering and related crimes. It is used to describe the national framework in Indonesia that seeks to curb illicit financial flows and terrorist financing, through both regulatory measures and enforcement actions.
In Indonesia, the AML framework is grounded in Undang-Undang No. 8 Tahun 2010 on the Prevention and
Core elements of antirahapesu include customer due diligence (KYC), ongoing monitoring of transactions, identification and verification
Internationally, antirahapesu aligns with recommendations of the Financial Action Task Force (FATF), and Indonesia participates in
Lihat juga: Money laundering, PPATK, AML/CFT, FATF, KYC, CDD.