OJK to Require P2P Lenders to Report Transactions From 1 April By Editors, Regulation Asia Published on 24th February 2021 The move is aimed at preventing the P2P lenders from being used for money laundering and terrorism financing, said OJK Deputy Director Munawar. To continue reading... Sign in Password * Remember me Lost your password? Get access Get access immediately by purchasing a 12 month subscription, or register today to get access to a free 5-article trial: Register Subscribe To discuss subscription options with our team please email: [email protected] Share via: More Related:AML, Credit Scoring, nonperforming loans, NPL, OJK, P2P lenders Recommended for you FATF Concludes Second Plenary Under German Presidency OJK Indonesia Urges Rural Banks to Digitalise Operations Australian Police Charge Man for Crypto Related Money Laundering