Jakarta NewsEcoInfo Reported- Center for Financial Transaction Reports and Analysis Center (INTRAC) rate, Bank Indonesia (BI) do need to supervise more strongly to the rise of private banking business banking industry is expected to give a gap of money laundering (money laundering)."I agree that any holes or cracks in the private banking service in banking-related money laundering is when the bank does not take immediate steps to implement the reform provisions strictly," said Director of INTRAC Subintoro supervision and Compliance, told reporters in Jakarta on Thursday, 5 May 2011.
Thus, in his opinion, guidance and oversight conducted by the BI-related private banking should be more assertive.
"Step BI temporary freeze on private banking service in 23 banks should be respected, in order to make strategic steps for the prevention and combating money laundering is more optimal," he said.
To launch the effort, the BI has to stop the growth of priority customers 23 banks wealth management service providers to improve policies and standard operational procedure (SOP).
INTRAC itself ready to cooperate with the BI in warding off money laundery practices in Indonesia, which could diendus still in the industry for financial service providers.
"I think it will not be hard along the still twisted around and transferred on account of financial service providers such as banks," Subintoro. (NewsEcoInfo)
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