Regulation No. 11/28/PBI/2009 Regarding Implementation of Anti Money Laundering and Prevention of Terrorism Funding for Commercial Banks

Indonesia

(enacted in 2009)

Regulation No. 11/28/PBI/2009 Regarding Implementation of Anti Money Laundering and Prevention of Terrorism Funding for Commercial Banks is issued by Bank Indonesia. It replaces  Regulation 3/10/2001 Concerning the Implementation of Know Your Customer Regulations (including amendments Regulation 3/23/2001 and Regulation 5/21/2003).

There is no abstract available at present for Regulation No. 11/28/PBI/2009 Regarding Implementation of Anti Money Laundering and Prevention of Terrorism Funding for Commercial Banks (Peraturan Bank Indonesia Nomor 11/28/PBI/2009 tentang Penerapan Program Anti Pencucian Uang Dan Pencegahan Pendanaan Terorisme Bagi Bank Umum). This regulation is in Bahasa Indonesia.