Indonesia

Comprehensive Travel Rule: In force

Regulator(s)Otoritas Jasa Keuangan (OJK) ↗ · Bank Indonesia ↗

FrameworkP2SK Law 4/2023 (as amended by Law 4/2026) + POJK 27/2024 (as amended by POJK 23/2025)

Travel RuleIn force

FATF statusNot listed

Overview

Indonesia completed the transfer of crypto-asset oversight from Bappebti to Otoritas Jasa Keuangan under the P2SK framework, with OJK regulation POJK 27/2024 (as amended by POJK 23/2025) governing crypto-asset trading and custody. Bank Indonesia separately issues and regulates the digital rupiah.

Regulatory framework

OJK licenses crypto-asset trading, custody and related financial activities under the P2SK framework, with capital, governance and investor-protection requirements set out in POJK 27/2024 and its 2025 amendment.

Licensing & authorisation

OJK authorisation is required for crypto-asset exchanges, clearing and custody; formerly Bappebti-registered firms transitioned to OJK supervision.

AML & Travel Rule

Travel Rule obligations are in force under POJK 27/2024, with a USD 1,000 threshold for originator/beneficiary data transfer.

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