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straitstimes - 10 days ago

Indonesia set to pass regulation to stem money laundering, terrorism financing in fintech sector

February 23, 2021 6:39 PM

JAKARTA - Indonesia will soon approve a regulation to stem money laundering and terrorism financing by requiring fintech players to report suspicious transactions.


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Indonesia

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regulation

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money

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laundering

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terrorism

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financing

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fintech

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sector

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