In order to minimize the incidence of fraud, which harms both the financial services industry and the general public, the Financial Services Authority (Otoritas Jasa Keuangan– “ OJK ”) has issued Regulation No. 12 of 2024 (“ Regulation 12/2024 ”) on the Implementation of Anti-Fraud Strategies by Financial Services Institutions (Lembaga Jasa Keuangan– “ LJK ”). [1]
Key Reporting Deadlines and Timeframes LJKs Must Know! Unveiling the New Consolidated Anti-Fraud Framework
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