Combating Money Laundering & Combating Terrorism Financing
#CombatingMoneyLaundering #CombatingTerrorismFinancing
USE authorized money changers and fund transfer services providers.
SHOW your national indentification card when making transaction and payments
REPORT unauthorized money changers and illegal fund srvices providers to Bank Indonesia.
Violation of the law will be subjected to the imprisonment and fines.
(Law Number 8, year 2010 and Law Number 9, year 2013).