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Evaluation of Current Situation of Anti Corruption and Money laundering

Evaluation of Current Situation of Anti Corruption and Money laundering. 3 rd Meeting of ASOSAI research. Bangkok, 28-30 August 2013 The Audit Board of Republic Indonesia. The Research. Time. Respondents. 4 Weeks Distribution Collection Data Process.

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Evaluation of Current Situation of Anti Corruption and Money laundering

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  1. Evaluation of Current Situation of Anti Corruption and Money laundering 3rd Meeting of ASOSAI research Bangkok, 28-30 August 2013 The Audit Board of Republic Indonesia

  2. The Research Time Respondents 4 Weeks Distribution Collection Data Process

  3. Part A. Evaluation of Current Situation of Anti Corruption

  4. Conclusion • In general, Indonesia has an adequate tools to fighting against corruption. The survey result shows that: • 1. Indonesia has a National Anti Corruption Strategy, define the strategy to action plan; and has employed all of the measures in fighting against corruption; • 2. Indonesia has an Anti Corruption Agency with a comprehensive functions and the agency has a whistleblower system;

  5. Conclusion (continued) • 3.Indonesia has a strong legal basis to fight against corruption, include a special law for corruption; • 4. Indonesia has developed an International Cooperation in fighting against corruption with moderate success level; • 5.Indonesia has an intensive efforts to promoteawarenessin fighting against corruption;

  6. Conclusion (continued) • Our current situation of corruption has not improved, but in the future it will have evident impact. The biggest obstacles are collusion and a light punishment for fraudster.

  7. The Result-Anti Corruption Effort in Indonesia

  8. The Result-Anti Corruption Effort in Indonesia

  9. The Result-Anti Corruption Effort in Indonesia

  10. The Result-Anti Corruption Effort in Indonesia

  11. The Result-Anti Corruption Effort in Indonesia

  12. The Result-Anti Corruption Effort in Indonesia

  13. The Result-Anti Corruption Effort in Indonesia

  14. The Result-Anti Corruption Effort in Indonesia

  15. Part B. Evaluation of Current Situation of Anti Money laundering

  16. Conclusion • In general, Indonesia has an adequate tools to fighting against money laundering. The survey result shows that: • 1. Indonesia has a strong legal framework for anti money laundering, but moderate implementation rate • 2. Indonesia has an Anti Money Laundering Agency with a comprehensive functions and the agency has a whistleblower system;

  17. Conclusion 3. All financial institutions should obey anti money laundering regulations and procedures 4. Indonesia has developed an International Cooperation in fighting against money laundering with moderate success level;

  18. Conclusion (continued) 5.Indonesia has an intensive efforts to promote awarenessin fighting against money laundering. The biggest obstacles in fighting against money laundering are inadequate competency of staffs and collusions

  19. II. The Survey Result-Anti Money Laundering Effort in Indonesia

  20. II. The Survey Result-Anti Money Laundering B. AML BOARD

  21. II. The Survey Result-Anti Money Laundering C. Financial Institution

  22. D. International Cooperation AML Board ability to internationally exchange financial information Good Agreement among local institutions to dhare financial information Yes

  23. E. Education, Awareness, Other Matters

  24. E. Education, Awareness, Other Matters • Inhibiting factors: • Lack of competent and experienced staff to handle money laundering cases • The collusion between enforcement officers and money laundering criminal

  25. Thank You ! The Audit Board of Indonesia Email: asosai@bpk.go.id

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