Monday, December 04, 2017

Issue Number: 3257

Bappebti Regulates Implementation of Anti-Money-Laundering and Prevention-of-Terrorism-Financing Programs by Futures Brokers

The head of the Indonesian Commodities Futures Trading Supervisory Agency (“Bappebti”) has issued Regulation No. 8 of 2017 on the Implementation of Anti-Money-Laundering and Prevention-of-Terrorism-Financing Programs by Futures Brokers (“Regulation 8/2017”). Regulation 8/2017 is essentially aiming to safeguard futures brokers from any money-laundering and terrorism-financing activities....
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