Indonesia’s Financial Services Authority (OJK) and the Indonesian Attorney General’s Office signed a Cooperation Agreement to strengthen coordination in handling and resolving criminal cases in the financial services sector, updating their prior agreement to reflect changes introduced by Law No. 20 of 2025 on the Criminal Procedure Code. The agreement was signed by OJK Vice Chairman Mirza Adityaswara and the Deputy Attorney General for General Crimes Asep Nana Mulyana. It is intended to support OJK’s investigative mandate under Law No. 4 of 2023 on the Development and Strengthening of the Financial Sector and to ensure alignment between OJK investigations and prosecutorial processes under the new procedural framework. OJK reported that, over 2017–2025, coordination between the institutions resulted in 176 case files declared complete (P-21), comprising 140 banking cases, 9 capital market cases, and 27 non-bank financial industry cases, with 135 cases reaching final and binding court judgments; in 2025 alone, 37 case files reached P-21. The scope covers strengthened coordination from the investigation stage through pre-prosecution, prosecution, and enforcement of court decisions, alongside provision, exchange, and use of data and/or information, as well as seminars, workshops, and outreach to build capacity in handling financial sector crime cases.
OJK 2026-01-20
Indonesia Financial Services Authority and Indonesian Attorney General's Office sign updated cooperation agreement to strengthen handling of financial sector crime cases
Indonesia’s Financial Services Authority (OJK) and the Attorney General’s Office signed a Cooperation Agreement to enhance coordination in handling financial sector criminal cases, aligning with Law No. 20 of 2025 on the Criminal Procedure Code. This agreement supports OJK's investigative mandate and aims to improve coordination from investigation to enforcement, with past collaboration resulting in 176 complete case files and 135 final judgments between 2017 and 2025.