Law No. 15/2002, particularly Article 13, imposes obligation on financial service providers (including banks) to submit suspicious transaction reports to the Indonesian Financial Transaction Report and Analysis Centre (INTRAC).
La loi No 15/2002, notamment son article 13, impose l'obligation aux prestataires de services financiers (y compris les banques) de notifier les transactions suspectes au Centre indonésien de documentation et d'analyse des transactions financières (INTRAC).