Indonesia: ICITAP Facilitates Training for Financial Transaction Report and Analysis Center

September 24, 2021

On September 24, ICITAP concluded a one-week Basic Analyst's Notebook (ANB) Training for the Indonesian Financial Transaction Report and Analysis Center (PPATK) in Bogor, Java.  PPATK is a central institution (focal point) that coordinates efforts to prevent and eradicate money laundering in Indonesia.  Internationally, PPATK is a Financial Intelligence Unit (FIU) that has the duty and authority to receive financial transaction reports, analyze financial transaction reports, and forward the analysis results to law enforcement agencies.  The training was attended by 15 financial transaction analysts from PPATK which were taught to use the ANB software and its features, which will assist them in carrying out their work as analysts.  This is the first training assistance provided to PPATK by ICITAP since 2016.  Two more training sessions with PPATK are planned for the near future.

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Updated November 23, 2021