The implementation of anti-corruption measures, including the prevention of bribery, is crucial and should be applied across all organizations, including the Financial Services Authority (OJK) and Financial Services Institutions (FSI). The application of Anti-Bribery Management System (ABMS) is expected to foster a culture of anti-bribery and strengthen anti-corruption controls.
To prevent and combat fraudulent activities in the financial services sector, OJK has issued regulations related to governance and anti-fraud measures to uphold integrity within the sector. One such regulation is POJK No. 12 of 2024, which addresses the implementation of anti-fraud strategies for Financial Services Institutions (FSIs). This regulation provides an integrated framework to be applied across all sectors of financial services.
The issuance of this POJK is part of OJK's initiative to support the development and strengthening of FSI, in line with recommendations from the Komisi Pemberantasan Korupsi Indonesia (KPK) and the Supreme Court Regulation No. 13 of 2016, which outlines the procedures for handling corporate crime cases.
On August 18, 2020, OJK, together with various associations representing the financial services sector, signed a joint commitment to implement the SNI ISO 37001 Anti-Bribery Management System (ABMS). This commitment was followed by a voluntary pledge from Financial Services Institutions to implement the ABMS by obtaining the SNI ISO 37001 certification. On August 10, 2021, OJK achieved SNI ISO 37001 certification. With this certification, OJK hopes to set an example for FSI in implementing ABMS within their respective institutions. In 2024, OJK successfully maintained its SNI ISO 37001 ABMS certification through a surveillance process conducted by an independent consultant.
Based on the information provided by FSI to OJK as of April 15, 2025, there are 83 FSIs that have obtained the SNI ISO 37001 ABMS certification. OJK appreciates the FSIs that have committed to and are implementing the Anti-Bribery Management System (ABMS). It is hoped that this implementation will be followed by other FSIs in Indonesia.
Moving forward, OJK, together with FSI, is expected to continue collaborating to promote the creation of a healthy, integrity-driven, credible, and trustworthy Financial Services Sector.
