Financial Crime Financial Crime

Indonesian crypto exchanges under closer watch from anti-money laundering regulator

By Jet Damazo-Santos
  • 01 Feb 2022 22:16
  • 01 Feb 2022 22:16
Indonesia’s anti-money laundering regulator is paying closer attention to the risks posed by cryptocurrencies and non-fungible tokens, and plans to conduct audits of crypto exchanges in the country this year.

“The use of technologies such as cryptocurrency, blockchain, distributed ledger technology, peer-to-peer lending and non-fungible tokens, or what is known as NFTs, and

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments


Latest News