PPATK Annual Report for 2023
T
hroughout 2023, INTRAC has been recognized with several awards and accolades, including the Best Egmont Case Award (BECA) 2023, where it secured the top position in a global competition among FIUs. Furthermore, it achieved 3rd place in the AML Hackathon 2023 TrackAML organized by the Financial Intelligence Consultative Group and Bank Negara Malaysia, focusing on innovative solutions to combat financial crime. INTRAC also received the RAN PE Awards 2023 for Partnership and International Cooperation, the BKN Awards 2023 for Best ASN Management NSPK Implementation, and the AA Predicate "Very Satisfying" 2023 Archives Award. Moreover, it was honored with the BNN Award for Prevention, Abuse, and Illicit Distribution of Narcotics, and the BAZNAS Award for supporting the zakat ecosystem, contributing to the prosperity of the ummah.
INTRAC extends its gratitude to all stakeholders involved in fortifying the AML CTF Regime in Indonesia,
including Ministries/Institutions, reporting parties, supervisory and regulatory bodies, as well as work partners and the Indonesian people. Their collective commitment to upholding integrity and vigilance within the Indonesian financial and economic system is acknowledged and appreciated.