P ATK has a very strong commitment to preventing and eradicating money laundering in Indonesia. Various steps in order to strengthen this commitment have been carried out, including through the implementation of compliance monitoring of the reporting party. As a supervisory and regulatory agency for the financial planning profession, PPATK needs to conduct a risk assessment of the financial planning profession against money laundering crimes. This effort aims to ensure that compliance with the profession can be carried out effectively and efficiently.

Download Sectoral Risk Assesment On Financial Planner