About the organization

ASEANPOL is an interregional initiative of law enforcement and regulators in Southeast Asia aimed at a systemic response to cyber fraud. We combine resources, share indicators of compromise, run joint operations and help victims recover funds.

Our structure

Response center, crypto-analytics, legal unit and victim support desk.

Partnerships

We cooperate with banks, payment systems, crypto exchanges and tech companies for rapid data exchange and freezes.

Governance

Oversight & ethics

Independent advisory board oversees data use, privacy and cross-border cooperation.

Regional coordination

National focal points ensure lawful requests and timely responses.

Data sharing framework

We exchange indicators and case metadata under MoUs and applicable laws.

  • Minimal data necessary for response
  • Retention limits and purpose binding
  • Audit and access controls

Support for victims

Triage

We classify urgency and signal financial institutions for freezes.

Guidance

Step-by-step instructions for preserving evidence and contacting authorities.

Follow-up

We may provide updates when partner institutions respond.