隨著加密貨幣採用率的飆升，印尼加大了反洗錢力度

佐科·維多多總統在全國反洗錢和恐怖主義融資預防運動 22 週年紀念日上發表的講話揭示了一個令人擔憂的趨勢：越來越多地使用加密貨幣和 NFT 等數位資產進行洗錢。對此，他敦促金融交易報告和分析中心（PPATK）加強監控。

Indonesia Intensifies Anti-Money Laundering Efforts Amidst Surging Cryptocurrency Adoption

印尼在加密貨幣採用激增的情況下加強反洗錢工作

In a sobering address marking the 22nd Anniversary of the National Movement for Anti-Money Laundering and Terrorism Financing Prevention, Indonesian President Joko Widodo raised an alarming concern: the escalating use of digital assets, particularly cryptocurrencies and non-fungible tokens (NFTs), for illicit financial activities.

印尼總統佐科威（Joko Widodo) 在紀念全國反洗錢和預防恐怖主義融資運動22 週年的發人深省的講話中提出了一個令人震驚的擔憂：數位資產，特別是加密貨幣和不可替代代幣(NFT) 的使用不斷增加，非法金融活動。

The President's speech underscored a troubling trend that has been gaining traction worldwide, as criminals exploit the anonymity and decentralized nature of digital assets to launder illicit funds and evade detection. In response to this growing threat, President Widodo urged the Financial Transaction Reports and Analysis Centre (PPATK) to intensify its monitoring efforts and crack down on suspicious transactions involving digital assets.

總統的演講強調了一種令人不安的趨勢，這種趨勢在全球範圍內日益受到關注，因為犯罪分子利用數位資產的匿名性和去中心化性質來洗錢非法資金並逃避偵查。為了應對這一日益嚴重的威脅，維多多總統敦促金融交易報告和分析中心（PPATK）加強監控力度，打擊涉及數位資產的可疑交易。

"We must remain vigilant and proactive in our fight against money laundering, which is a scourge that undermines our financial system and threatens our national security," the President declared. "Digital assets, including cryptocurrencies and NFTs, must come under closer scrutiny to prevent them from becoming a breeding ground for illicit activities."

總統宣稱：“我們必須保持警惕並積極主動地打擊洗錢，洗錢是破壞我們金融體系並威脅我們國家安全的禍害。” “包括加密貨幣和 NFT 在內的數位資產必須受到更嚴格的審查，以防止它們成為非法活動的滋生地。”

President Widodo's urgent call for action was echoed by Mahendra Siregar, Chairman of the Financial Services Authority (OJK). Recognizing the evolving landscape of financial crimes, Siregar pledged to take decisive steps to strengthen regulatory oversight and combat money laundering through digital channels.

金融服務管理局 (OJK) 主席 Mahendra Siregar 響應了維多多總統採取行動的緊急呼籲。西雷加意識到金融犯罪不斷變化的格局，承諾採取果斷措施，加強監管並透過數位管道打擊洗錢活動。

"We are committed to enhancing our monitoring and enforcement capabilities to stay ahead of those who seek to exploit digital assets for illicit purposes," Siregar stated. "The transition of cryptocurrency regulation to the OJK will empower us to improve transparency and accountability in the digital asset space."

Siregar 表示：“我們致力於增強我們的監控和執法能力，以領先於那些試圖利用數位資產進行非法目的的人。” “加密貨幣監管向 OJK 的過渡將使我們能夠提高數位資產領域的透明度和問責制。”

The upcoming change in presidential leadership in Indonesia is expected to further fuel the country's focus on crypto regulation. President-elect Prabowo Subianto and Vice President-elect Gibran Rakabuming Raka have both expressed keen interest in blockchain technology and cryptocurrencies.

印尼即將發生的總統領導層變動預計將進一步推動該國對加密貨幣監管的關注。當選總統 Prabowo Subianto 和當選副總統 Gibran Rakabuming Raka 都表達了對區塊鏈技術和加密貨幣的濃厚興趣。

During the election campaign, Gibran, the son of President Widodo, emphasized the critical need for expertise in cryptocurrencies to drive technological progress. With their official inauguration scheduled for October 20, 2024, Indonesia anticipates significant developments in crypto regulation and enforcement under the new administration.

在競選期間，維多多總統的兒子紀伯倫強調，迫切需要加密貨幣專業知識來推動技術進步。印尼定於 2024 年 10 月 20 日正式就職，預計新政府領導下的加密貨幣監管和執法將取得重大進展。

As the global community grapples with the challenges posed by digital assets and their potential for illicit use, Indonesia's renewed commitment to combating money laundering in this rapidly evolving landscape serves as a timely reminder of the importance of robust regulatory frameworks.

在國際社會努力應對數位資產及其非法使用潛力帶來的挑戰之際，印尼在這一快速發展的情況下重新承諾打擊洗錢，這及時提醒人們強有力的監管框架的重要性。

"The proliferation of digital assets presents both opportunities and risks," said an OJK spokesperson. "By strengthening our regulatory oversight and investing in anti-money laundering measures, Indonesia is well-positioned to harness the potential of digital assets while safeguarding our financial system and national security."

OJK 發言人表示：“數位資產的激增既帶來了機遇，也帶來了風險。” “透過加強監管和投資反洗錢措施，印尼處於有利地位，可以充分利用數位資產的潛力，同時維護我們的金融體系和國家安全。”

In conclusion, President Widodo's warnings and the subsequent actions taken by the PPATK and OJK underscore the growing need for international cooperation and a concerted effort to combat money laundering through digital assets. Indonesia's proactive stance on crypto regulation serves as a model for other nations seeking to balance innovation with financial security. As the digital asset landscape continues to evolve, it is imperative that governments and regulatory bodies remain vigilant and adapt their strategies to effectively counter emerging threats to financial integrity and national safety.

總之，維多多總統的警告以及 PPATK 和 OJK 隨後採取的行動強調了國際合作和共同努力打擊透過數位資產洗錢的日益增長的需求。印尼對加密貨幣監管的積極立場為其他尋求平衡創新與金融安全的國家樹立了榜樣。隨著數位資產格局的不斷發展，政府和監管機構必須保持警惕並調整策略，以有效應對金融誠信和國家安全面臨的新威脅。