JAKARTA - Tokocrypto won an award from the Financial Transaction Reports and Analysis Center (PPATK) for its participation in the 2022 Financial integrity Rolling on Money Laundering and Terrorism Financing (FIR on ML/TF) measurements.
Tokocrypto's VP of Corporate Communication, Rieka Handayani, said Tokocrypto was the only Prospective Physical Trader of Crypto Assets in Indonesia to receive the FIR on ML/TF award from PPATK.
"We are very proud to receive an award from PPATK in participating in participating in the 2022 FIR on ML/TF assessment. This award will encourage our enthusiasm to improve or maintain high compliance standards against efforts to eradicate money laundering and financing terrorism," Rieka said in a statement received..
Tokocrypto always becomes a partner of the government by following the principles of Good Corporate Governance. Previously, Tokocrypto also received an award from PPATK for its Commitment and Active Entanglement in Indonesia's Mutual Evaluation Review (MER) Activities by the Financial Action Task Force (FATF).
"The commitment to comply with applicable regulations is very important to create trust among industry, regulators, and customers. We are always active in reporting transactions and implementing strict know-your-customer (KYC) verification," added Rieka.
Furthermore, for 2023, Tokocrypto will continue to focus on increasing the use of technology to strengthen the security system and again conduct ISO 27017 and 20701 audits.
"Tokocrypto always notifys of any changes in the system, business process, and regulations and regulations. We also routinely monitor every transaction and report to CoFTRA and PPATK against suspicious transactions," concluded Rieka.
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