Annual Report 2023

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T hroughout 2023, INTRAC won a number of awards and excellent performance achievements such as: the Best Egmont Case Award (BECA) 2023 competition award between FIUs throughout the world, 3rd place in the AML Hackathon 2023 TrackAML organized by the Financial Intelligence Consultative Group and Bank Negara Malaysia with theme "Outsmarting Financial Crime with Innovative Solutions"; RAN PE Awards 2023 in pillar III regarding Partnership and International Cooperation; BKN Awards 2023 for Best ASN Management NSPK Implementation; and also AA Predicate "Very Satisfying" 2023 Archives Award; BNN Award for Prevention, Abuse and Illicit Distribution of Narcotics, and the BAZNAS Award for related to the category of institutions supporting the zakat ecosystem for the prosperity of the ummah. INTRAC would like to thank all stakeholders involved in strengthening the AML CTF Regime in Indonesia, all Ministries/Institutions, reporting parties, supervisory and regulatory institutions, all stakeholders, work partners and the Indonesian people who have jointly committed to the Indonesian financial and economic system remain vigilant and have integrity. Efforts to prevent and to eradicate ML, CTF and WMD could be challenging since this practice is an extraordinary crime which requires extraordinary treatment as well. The road being traversed by INTRAC is possibly tough and demanding. Nevertheless, INTRAC continues to take bold steps to achieve a beautiful goal: To protect Indonesia from money laundering and terrorism financing.