Indonesia: combating money laundering
05 Jul 2017

The Financial Action Task Force (FATF) on Anti-Money Laundering and Combatting the Financing of Terrorism (AML/ CFT) under the Organization for Economic Cooperation and Development (OECD) has commended Indonesia for what it sees as its significant progress in addressing strategic deficiencies in the fight against dirty money.

The task force’s latest plenary meeting in Spain late last month unanimously agreed to proceed with the process of admitting Indonesia into its membership, which may be completed later this year.

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