随着加密货币采用率的飙升，印度尼西亚加大了反洗钱力度

佐科·维多多总统在全国反洗钱和恐怖主义融资预防运动 22 周年纪念日上发表的讲话揭示了一个令人担忧的趋势：越来越多地使用加密货币和 NFT 等数字资产进行洗钱。对此，他敦促金融交易报告和分析中心（PPATK）加强监控力度。

Indonesia Intensifies Anti-Money Laundering Efforts Amidst Surging Cryptocurrency Adoption

印度尼西亚在加密货币采用激增的情况下加强反洗钱工作

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.

印度尼西亚总统佐科·维多多 (Joko Widodo) 在纪念全国反洗钱和预防恐怖主义融资运动 22 周年的发人深省的讲话中提出了一个令人震惊的担忧：数字资产，特别是加密货币和不可替代代币 (NFT) 的使用不断增加，非法金融活动。

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.

总统的讲话强调了一种令人不安的趋势，这种趋势在全球范围内日益受到关注，因为犯罪分子利用数字资产的匿名性和去中心化性质来洗钱非法资金并逃避侦查。为了应对这一日益严重的威胁，维多多总统敦促金融交易报告和分析中心（PPATK）加强监控力度，打击涉及数字资产的可疑交易。

"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."

总统宣称：“我们必须保持警惕并积极主动地打击洗钱，洗钱是破坏我们金融体系并威胁我们国家安全的祸害。” “包括加密货币和 NFT 在内的数字资产必须受到更严格的审查，以防止它们成为非法活动的滋生地。”

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.

金融服务管理局 (OJK) 主席 Mahendra Siregar 响应了维多多总统采取行动的紧急呼吁。认识到金融犯罪不断变化的格局，西雷加承诺采取果断措施，加强监管并通过数字渠道打击洗钱活动。

"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：“我们致力于增强我们的监控和执法能力，以领先于那些试图利用数字资产进行非法目的的人。” “加密货币监管向 OJK 的过渡将使我们能够提高数字资产领域的透明度和问责制。”

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.

印度尼西亚即将发生的总统领导层变动预计将进一步推动该国对加密货币监管的关注。当选总统 Prabowo Subianto 和当选副总统 Gibran Rakabuming Raka 都表达了对区块链技术和加密货币的浓厚兴趣。

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.

在竞选期间，维多多总统的儿子纪伯伦强调，迫切需要加密货币专业知识来推动技术进步。印度尼西亚定于 2024 年 10 月 20 日正式就职，预计新政府领导下的加密货币监管和执法将取得重大进展。

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.

在国际社会努力应对数字资产及其非法使用潜力带来的挑战之际，印度尼西亚在这一快速发展的形势下重新承诺打击洗钱，这及时提醒人们强有力的监管框架的重要性。

"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 发言人表示：“数字资产的激增既带来了机遇，也带来了风险。” “通过加强监管和投资反洗钱措施，印度尼西亚处于有利地位，可以充分利用数字资产的潜力，同时维护我们的金融体系和国家安全。”

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.

总之，维多多总统的警告以及 PPATK 和 OJK 随后采取的行动强调了国际合作和共同努力打击通过数字资产洗钱的日益增长的需求。印度尼西亚对加密货币监管的积极立场为其他寻求平衡创新与金融安全的国家树立了榜样。随着数字资产格局的不断发展，政府和监管机构必须保持警惕并调整策略，以有效应对金融诚信和国家安全面临的新威胁。