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Indonesia × Risk, Compliance & Financial Integrity
Risk, Compliance & Financial Integrity in Indonesia
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Indonesia, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
Who handles this work
On request
WONE Global can find the right Risk, Compliance & Financial Integrity professional in Indonesia for you.
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Indonesia at a glanceSoutheast Asia
Jakarta · Wednesday 4 November
03:40
Local time
- Currency
- IDR
- Working week
- Monday – Friday
- Dialling code
- +62
- Region
- Southeast Asia
What the rules say in Indonesia
Risk, Compliance & Financial Integrity, the essentials
From the Indonesia market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Partly source-checked42% of statements checked against a source7 checked against an official source15 checked against a secondary sourceChecked 2026-10-198 held back until checked against an official source11 topics include AI-written statements, not source-checkedNot yet professionally reviewed
Law 31 of 1999 on the Eradication of Corruption, as amended by Law 20 of 2001, criminalises bribery of public officials and acts causing loss to the state.
AI-written, not source-checkedCorporations can be prosecuted for criminal offences, including corruption, under Supreme Court Regulation 13 of 2016 on procedures for handling corporate crime.
AI-written, not source-checkedIndonesia's new Criminal Code, Law 1 of 2023, came into force on 2 January 2026, together with the new Criminal Procedure Code (Law 20 of 2025).
MARINews, Supreme Court of the Republic of Indonesia · checked 2026-10-19Indonesia has been a member of the Financial Action Task Force since 2023.
Financial Action Task Force · checked 2026-10-19
Read the full guide: Compliance, financial crime and sanctions
Scope
What the service covers here
- 01Identify the relevant compliance exposures
- 02Review counterparties and third-party risks
- 03Design proportionate policies and controls
- 04Support investigations, remediation and ongoing monitoring
Key questions
What we will work through with you
- What needs to be decided before risk, compliance & financial integrity work starts?
- Who is professionally responsible in each country?
- Which other work, such as tax or employment, must happen at the same time?
- What information and decisions are needed from the business?
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
Also in Indonesia
Other services in this market
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
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Cases
What clients bring to Risk, Compliance & Financial Integrity
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Indonesia.
Urgent Regulators have arrived at our office abroad. What do we do now?Competition, antitrust & market conductUrgent Our bank has frozen an international payment. What can we do?Payments, FX, digital assets & treasuryAre our controls abroad strong enough before we grow further?Audit, assurance & financial integrityAre our sanctions and anti-money-laundering controls good enough?Sanctions, AML, security & terrorism-related riskCan we safely do business with this company abroad?Due diligence, valuation & forensic accountingWe suspect misconduct in our office abroad. How do we investigate?White-collar investigations & financial crimeWe think we've been defrauded by someone abroad. What now?White-collar investigations & financial crimeWe suspect fraud in our subsidiary abroad. How do we investigate?White-collar investigations & financial crimeAre we exposed to sanctions through a customer, supplier or route?International trade, customs & sanctionsAuthorities are investigating payments made by our agents abroad. What now?White-collar investigations & financial crime
Every case involving Risk, Compliance & Financial Integrity →
WONE Global Intelligence
Ask about risk, compliance & financial integrity in Indonesia
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.
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