Regulation of The Financial Services Authority Number 8 of 2023

ON THE APPLICATION OF ANTI-MONEY-LAUNDERING AND PREVENTION OF TERRORISM AND PROLIFERATION OF WEAPONS OF MASS DESTRUCTION FUNDING PROGRAMS WITHIN THE FINANCIAL SERVICES SECTOR

Circular of the Head of the Financial Transaction Reporting and Analysis Center Number 5 of 2023

ON SUSPICIOUS FINANCIAL TRANSACTION INDICATORS RELATED TO TERRORISM FUNDING

Regulation of the Government Number 5 of 2023

ON THE INVESTIGATION OF CRIMINAL ACTS WITHIN THE FINANCIAL SERVICES SECTOR

Law Number 1 of 2023

ON CRIMINAL CODE

Regulation of the Minister of Law and Human Rights Number 12 of 2022

ON THE HANDLING OF MUTUAL LEGAL ASSISTANCE IN CRIMINAL MATTERS WITHIN THE MINISTRY OF LAW AND HUMAN RIGHTS

Law Number 12 of 2022

ON SEXUAL VIOLENCE CRIMES

Regulation of the Indonesian National Police Number 8 of 2021

ON HANDLING OF CRIMES BASED ON RESTORATIVE JUSTICE
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