IT SUPPORT FOR CAPACITY BULDING IN THE FRAMEWORK OF THE INDONESIAN PUBLIC ADMINISTRATION IN ORDER TO FIGHT MONEY LAUNDERING AND TERRORISM

The objective of the TA is to providesupport to the Indonesian Institutionin terms ofimproving their Capacity and build additional skills for fighting against Fraud detection, Money Laundering and corruption. Specific activities were:


  • Firstly, to examine existing and future policies in the field ofMoney Laundering and fight against terrorism,as well as the degree to which the existing PPATK operation is authorized, capable and competent to address this aspect.


  • Based on this analysis, recommendations on a suitable IT architecture (IT-modules) in order to process Human Resource Strategies and coordination with other institutions


  • Secondly, the expert will recommend aspecific IT architecture compatibleand complementary to local capacity and the needs for regional co-operation (For Indonesia this will be based on the PPATK-IT Blue Print.).

  • Thirdly, The expert will submit to the PPATK and the EC (RELEX A/4 and Delegation) a comprehensive list ofidentified IT-related capacity building needs in the related mentioned fields for Indonesian FIU officialsand will present a concept for a possibletraining programme. The References for this programme could be the basis of proposals for the funding of Training of Trainers / capacity building projects, specifically within medium- and long-term programming (CSP/NIP).
  • Country: 
    Indonesia
    Region: 
    Asia (South East)
    Area of competence: 
    ANTIMONEY LAUNDERING & FRAUD
    ANTIMONEY LAUNDERING & FRAUD
    Donor organisation: 
    European Commission
    Start of project: 
    October, 2003
    Type: 
    Technical Assistance