Countering Terrorist Financing: Protection Of Indonesian Citizens Abroad And The Involvement Of Terrorism Funding 2019-Ongoing

Date: 26th June 2020
Place: Bogor, Indonesia
Facilitator: National Counter Terrorism Agency (BNPT), Republic of Indonesia

The Directorate of International Legal Devices of the National Counter Terrorism Agency held a Coordination Meeting on the Finalization of the Study of the Protection of Indonesian Citizens (PWNI) Abroad and the Involvement of Terrorism Funding was initiated by the National Counter Terrorism Agency of the Republic of Indonesia on the 26th of June 2020.

Lead organization

National Counter Terrorism Agency (BNPT) under the purview of the Directorate of the International Legal Devices of the National Counter terrorism Agency, Republic of Indonesia

Advisory Committee

Ministries and Institutions including the Indonesian Ministry of Foreign Affairs, the Indonesian National Police, the Indonesian Ministry of Manpower, the Indonesian Migrant Workers Protection Agency (BP2MI), the State Intelligence Agency, the Financial Transaction Analysis and Reporting Center (PPATK), IACSP (International Association for Counter-Terrorism and Security Professionals) Indonesia as part of IACSP Southeast Regional Office, and USAID.

Principle Report

The principal report was established for policy implementation for legal and greater coordination between government ministries in countering terrorist financing from abroad.

Project Support

The Nordic Counter Terrorism Network (NCTN) will provide advisory on foreign migrant  terrorist financing, reverse money laundering schemes, terrorist groups operating using charity organizations from Europe and laws related to the prosecutions of terrorist financing within the European Union and training program on countering terrorist financing awareness together with the International Association for Counterterrorism and Security Professionals, Centre for Security Studies, Indonesia office.