Indonesia’s Widodo Signs Rule on Money Laundering Information
Source: BFW (Bloomberg First Word)
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(Bloomberg) -- Govt rule allows financial intelligence agency, knowns as PPATK, to obtain data and information related to money laundering from state institutions and/or private cos. that responsible for data and information management, Cabinet Secretariat says in statement on website.
Alert: HALISTER1- Among data that can be collected are wealth report of state officials, data and information related to clearing and/or settlement in financial services, taxation, as well as data and information related to “politically exposed persons”
- Rule signed on Feb. 1 by President Widodo, known as Jokowi, and enacted on Feb. 2
- Link to statement in Indonesian; http://goo.gl/xsU3s2
Source: BFW (Bloomberg First Word)
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UUID: 7947283