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Indonesia

Other Regulation and Guidelines

October 13, 2025

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Other Regulation and Guidelines

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Based on the awareness as Indonesia citizen in building a nation civilization that is based on noble character, some anti-money laundering practitioners are motivated to participate in the development of anti-money laundering regime in Indonesia. This is intended to enhance law enforcement efforts and to maintain the stability of financial system.

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	Address: Komplek Depag, Jl. Palapa II No.10, Kedoya Selatan, Jakarta Barat 11520
	Phone: +6221-580065, +6221-68017436 Fax: +6221-580065
	Email: contact-person@lapi.or.id
	Web: www.lapi.or.id

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