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Friday, 6 August 2021
Anti-Money Laundering, Prevention of Terrorism Financing, and Prevention of Funding for the Proliferation of Weapons of Mass Destruction
PT Sequis Aset Manajemen, as a service provider in the financial sector, is obliged to inform our customers that the Financial Services Authority (OJK) is increasing public awareness and understanding of the implementation of the Anti-Money Laundering, Prevention of Terrorism Financing, and Prevention of Funding for the Proliferation of Weapons of Mass Destruction for the sake of stability and integrity of the Indonesian financial system.
Strengthening the integrity and stability of the financial system in Indonesia will promote the welfare and sovereignty of the nation and state of the Republic of Indonesia. In addition, increased awareness will encourage Indonesia's success in the Mutual Evaluation Review (MER) process as a member of the Financial Action Task Force on Money Laundering (FATF) in 2021.