• Education and Training (More)

• Education, training or workshop for Financial Service Provider and other Reporting Parties in term of implementation of know your customers principles and reporting of transactions that are required by Money Laundering Criminal Act Law (UU TPPU);
• Training or workshop for law enforcement in eradication or prosecution of money laundering and or financing of terrorism particularly in preliminary investigation process, investigation and prosecution along with the judicial process
• Anti-money Laundering and combating financing of terrorism conference for public includes academic, financial service provider, reporting parties, related government agency, non-governmental institution and others

• Policy Development

• Policy Development is directed to assist in the preparation of know your customer principles guidelines or Anti-Money Laundering and Combating Financing of Terrorism Policy (KYC-AML/CFT) for:
  • Banks (General Bank and BPR),
  • Securities Companies,
  • Non Bank Financial Institution (Insurance Companies, Financial Institutions and Retired Funds),
  • Remittance Service Business, and Money Changer,
  • Other Financial Service Provider,
  • Goods Provider and or other Service.
• Development of Red Flag, Parameter or Rules by using information system technology for identification and analysis
• Compilation of high risk database.

• Research and Assessment

• Level of risk from various types of business activities, financial service customers and other related risks.
• Level of compliance of Financial Service Provider and other Reporting Parties in term of implementation of anti-money laundering policy
• The follow-up of PPATK Analysis Reports or Examination Results that have been delivered to the investigators and subsequent legal process
• Typology or money laundering modus operandi
• Level of public awareness in supporting and implementing anti-money laundering regime
• Money Laundering Criminal Act Law (UU TPPU) Law Enforcement Aspect
• Other important aspects related to the enactment of Money Laundering Criminal Act Law, especially: Implementation of know your customer principles and enhance due diligence (EDD); investigation authority; shifting burden of proof, civil asset confiscation, improve PPATK roles; structuring of money laundering procedural law and other related matters.

• Advocacy

• Increasing compliance for Financial Service Provider
• Public who require an understanding of anti-money laundering and financing of terrorism.
• Law Enforcement in term of assistance and expert testimony in judicial process

• Publication

• Socialization

Publication is achieved through various socialization activities through print and electronic media

• Publishing

Some products that will be published by LAPI are:

• Journal of anti-money laundering and combating the financing of terrorism , gradually
• The books anti-money laundering and combating the financing of terrorism and other related books
• Leaflets, pamphlets, standing banners and other media in the campaign on anti-money laundering and combating the financing of terrorism.

In addition, other parties or public can conduct cooperation with LAPI for a special publication relating to anti-money laundering and combating the financing of terrorism.