NEW ANTI-FRAUD FRAMEWORK: DEADLINES AND REPORTING OF LJK POJK 12/2024
The Financial Services Authority (Otoritas Jasa Keuangan – OJK) has issued Regulation Number 12 of 2024 on the Implementation of Anti-Fraud Strategies by Financial Services Institutions (Lembaga Jasa Keungan – LJK) (POJK 12/2024), aimed at strengthening efforts to prevent and address fraud in the financial services sector. According to Article 1, paragraph 4 of POJK … Read more