PERAN DAN TANGGUNG JAWAB BANK UMUM DALAM MENCEGAH TINDAK PIDANA PENCUCIAN UANG DAN PENDANAAN TERORISME SETELAH BERLAKUNYA PERATURAN BANK INDONESIA NOMER 11/28/PBI/2009

• Main Authors: , Musa Sinambela, , Isharyanto, SH., MH.
• Format: Theses and Dissertations NonPeerReviewed
• Published: [Yogyakarta] : Universitas Gadjah Mada 2011
• Subjects: ETD
• Online Access: https://repository.ugm.ac.id/90798/; http://etd.ugm.ac.id/index.php?mod=penelitian_detail&sub=PenelitianDetail&act=view&typ=html&buku_id=51939
• Institution: Universitas Gadjah Mada

The objectives of this research is to understand and to review/analyse all of regulations in regard with the money laundering act and the enforcement of prudential principle in a bank is knowing their customer wihich is already amended to be the Anti Money Laundering and Prevention of Terrorism Funding in order to prevent money laundering and terrorism funding within a bank and to identify on how the role and responsibility of a bank in order to prevent those wrong doing happened in the day to day activities in that bank. This research will apply a normative approach in order to get a deep understanding upon Indonesia Decree no 25/2003 about the amendment of Indonesia Decree no 15/2002 about The Money Laundering Act and Bank Indonesia Regulation no 3/10/PBI/2001 about The Enforcement of Knowing Your Customer Principle which is already amended by Bank Indonesia Regulation no 11/28/PBI/2009 about The Enforcement of Anti Money Laundering Program and The Prevention of Terrorism Funding for A Commercial Bank) The conclusion of this research is that all of banks in Indonesia have to play an active role and become responsible in the enforcement of Knowing Your Customer Principle which have been amended by Anti Money Laundering and Prevention of Terrorism Funding Principle in order to effectively prevent the money laundering and terrorism funding in a bank. The mode of application of these principle is mandatorily having to get information about the legal document of (the potential) customers