Third, completed examination programs on 32 commercial banks, consisting of 5 foreign banks, 2 state owned banks, 21 domestic and joint venture banks, 1 regional bank, and 3 Islamic banks. Fourth, conducted seminars/ workshops/MOU for/with law enforcement agencies (National Police, Attorney General’s Office (AGO), Supreme Court and Judges), to promote and foster the effectiveness of the handling of banking and money laundering crime.
Fifth, promoted public campaign program on KYC/AML, in cooperation with AusAID. In 2005, we will continue and intensify KYC/AML program, through 2 channels, namely designing and budgeting an Initiative Program, as well as conducting supervision and examinations for all banks to ensure compliance with the KYC/AML regulations.