History
In 1997, Indonesia officially signed and ratified United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988. As one of signatory countries, Indonesia obliged to consider money laundering as criminal act and required to have measure to identify, trace, or confiscate money in relation to illicit traffic in narcotics drugs. At the same year, Asia/Pacific Group on Money Laundering is also founded, which Indonesia officially joined in 2000. The second Financial Action Task Force (FATF)Task and function
Task and Function of PPATK are as follows: #Prevention of money laundering #Data and information management #Supervision of the compliance of the reporting parties #Analyze or investigation of financial transactions that there are reasonable grounds to suspect are related to the commission of a money laundering offence or other crimes PPATK is authorized to: #Obtain data and information from government agencies and/or private institution which authorized to manage data and information #Define guidance to identify suspicious transaction #Coordinate with related party to prevent money laundering #Recommend the government to prevent money laundering #Represent the government in international organization or forum related to financial intelligence #Provide training and education in money laundering preventionStructure
Organization structure
Based of Presidential Decree No. 10/2022 and Head of PPATK Regulation No. 5/2022, PPATK consisted of: # Leadership Elements ## Office of the Head of PPATK ## Office of the Vice Head of PPATK # Main Secretariat ## General Affairs Bureau ### Division of Household Affairs and Equipment #### Sub-division of Procurement Service ### Division of Leadership Administration #### Sub-division of Leadership Protocol and Security #### Sub-division of Leadership Administration ## Planning and Finance Bureau ### Division of Accountancy Verification and Performance Accountability ## Human Resources, Organization, and Administration Bureau ### Division of Organization, Administration, and Risks Management ### Division of Human Resource Development # Deputy I (Strategy and Partnership) ## Directorate of Domestic Strategy and Partnership ## Directorate of Foreign Strategy and Partnership ## Directorate of Law and Regulations ## Administration Section # Deputy II (Reporting and Compliance Monitoring) ## Directorate of Financial Service Compliance Monitoring ## Directorate of Goods and/or Other Services and Profession Compliance Monitoring ## Directorate of Reporting ## Administration Section # Deputy III (Analysis and Investigation) ## Directorate of Analysis and Investigation I (Proactive Analysis and Investigation Related to Corruption, Fiscal Affairs, and Worthiness of State Officials or Other State Strategic Positions Posting) ## Directorate of Analysis and Investigation II (Proactive Analysis and Investigation of Money Laundry Related to Financial Crimes, Narcotics, Environmental Crimes, other Crimes, and Terrorism) ## Directorate of Analysis and Investigation III (Reactive Analysis and Investigation of Money Laundry Activities, Money Laundry related to Predicated Crimes, and Terrorism) ## Administration Section # General Inspectorate # Centers ## Center of Information and Technology ## Center of Education and Training for Anti Money Laundering and Terrorism Funding Prevention/Indonesian Financial Intelligence Institute ## Center of Partnership Strengthening for Anti Money Laundering and Terrorism Funding PreventionTraining
PPATK possessed a specialized school to train PPATK future operatives, law enforcements, academicians, and experts which interested to anti money laundering and financial intelligence. The school called Center of Education and Training for Anti Money Laundering and Terrorism Funding Prevention () or colloquially called as Indonesian Financial Intelligence Institute (, but the official abbreviation is IFII instead of IIKI). The school was founded by Kiagus Ahmad Badaruddin (Head of PPATK) in 2017 and inaugurated byReferences
Government agencies of Indonesia Finance in Indonesia {{Asia-org-stub