meta_id 3209850

On June 3, 2026, the Financial Action Task Force (FATF) published Indonesia's Third Enhanced Follow-Up Report assessing the country's progress in strengthening anti-money laundering and counter-terrorism financing (AML/CTF) measures since its 2023 mutual evaluation report (MER). Indonesia has made measurable progress in addressing technical compliance deficiencies identified in the 2023 assessment. The FATF re-rated Recommendation 6 (targeted financial sanctions related to terrorism and terrorist financing) from Partially Compliant to Compliant, reflecting improvements in this critical area. Indonesia now has seven recommendations rated Compliant, 30 rated Largely Compliant, and three remaining Partially Compliant. Key areas where Indonesia achieved Compliant ratings include the money laundering offence (Recommendation 3), money or value transfer services (Recommendation 14), reporting of suspicious transactions (Recommendation 20), financial intelligence units (Recommendation 29), and law enforcement responsibilities (Recommendation 30). Recommendations requiring continued focus include beneficial ownership transparency for legal arrangements (Recommendation 25), non-profit organisation controls (Recommendation 8), and regulation and supervision of designated non-financial businesses and professions (Recommendation 28). Indonesia's improvements demonstrate its commitment to strengthening its AML/CTF framework through legislative and operational enhancements. The country remains subject to FATF mutual evaluation procedures and will continue reporting on progress against remaining deficiencies. The full Enhanced Follow-Up Report is available on the FATF website and provides detailed technical compliance ratings across all 40 FATF Recommendations. REFERENCES: Financial Action Task Force. (June 3, 2026). Indonesia's progress in strengthening measures to tackle money laundering and terrorist financing. Retrieved from https://www.fatf-gafi.org/