Legal Insights

Implementation of Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation of Weapons of Mass Destruction Financing for Parties Regulated and Supervised by Bank Indonesia

Penerapan Anti Pencucian Uang, Pencegahan Pendanaan Terorisme, dan Pencegahan Pendanaan Proliferasi Senjata Pemusnah Massal bagi Pihak yang Diatur dan Diawasi oleh Bank Indonesia

On 30 December 2024, the Governor of Bank Indonesia stipulated Regulation of the Governor of Bank Indonesia Number 10 Year 2024 regarding Implementation of Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation of Weapons of Mass Destruction Financing for Parties Regulated and Supervised by Bank Indonesia. This regulation is stipulated to support the implementation of anti-money laundering, counter-terrorism financing, and counter-proliferation of weapons of mass destruction financing in accordance with the provisions of laws and regulations and the development of the implementation of international standards and taking into account the alignment with the direction of Bank Indonesia policies including the rapid and dynamic development of innovation and technology. Subsequently, on 30 June 2025, Members of the Board of Governors of Bank Indonesia stipulated Regulation of Members of the Board of Governors of Bank Indonesia Number 15 Year 2025 regarding Implementation of Anti Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation of Weapons of Mass Destruction Financing for Parties Regulated and Supervised by Bank Indonesia. This regulation is stipulated as an implementing regulation and further guideline in the application of strengthening the prevention of money laundering, terrorism financing, and proliferation of weapons of mass destruction financing by parties regulated and supervised by Bank Indonesia.
Pada tanggal 30 Desember 2024, Gubernur Bank Indonesia menetapkan Peraturan Gubernur Bank Indonesia Nomor 10 Tahun 2024 tentang Penerapan Anti Pencucian Uang, Pencegahan Pendanaan Terorisme, dan Pencegahan Pendanaan Proliferasi Senjata Pemusnah Massal bagi Pihak yang Diatur dan Diawasi oleh Bank Indonesia. Peraturan ini ditetapkan untuk mendukung penerapan anti pencucian uang, pencegahan pendanaan terorisme, dan pencegahan pendanaan proliferasi senjata pemusnah massal yang sesuai dengan ketentuan peraturan perundang-undangan dan perkembangan penerapan standar internasional serta memperhatikan keselarasan dengan arah kebijakan Bank Indonesia termasuk perkembangan inovasi dan teknologi yang cepat dan dinamis. Selanjutnya, pada tanggal 30 Juni 2025, Anggota Dewan Gubernur Bank Indonesia menetapkan Peraturan Anggota Dewan Gubernur Bank Indonesia Nomor 15 Tahun 2025 tentang Penerapan Anti Pencucian Uang, Pencegahan Pendanaan Terorisme, dan Pencegahan Pendanaan Proliferasi Senjata Pemusnah Massal bagi Pihak yang Diatur dan Diawasi oleh Bank Indonesia. Peraturan ini ditetapkan sebagai peraturan pelaksanaan dan pedoman lebih lanjut dalam penerapan penguatan pencegahan tindak pidana pencucian uang, tindak pidana pendanaan terorisme, dan pendanaan proliferasi senjata pemusnah massal oleh pihak yang diatur dan diawasi oleh Bank Indonesia.

Publish Date: 30th July 2025