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The Central Regulation Of The Reporting And Analysis Of Financial Transactions Number Per-8/1.02/ppatk/05/2013 2013

Original Language Title: Peraturan Pusat Pelaporan dan Analisis Transaksi Keuangan Nomor PER-8/1.02/PPATK/05/2013 Tahun 2013

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to identity, transactions, or bonds between financial services providers or other goods providers and/or services with service users;
4) the purpose and reason for the Information request;
5) the specific time period of the requested Information;
6) the position case;
7) Information relations requested with the prevention and eradication of money laundering crimes or other criminal acts related to money laundering offences; and
8) a statement to maintain the privacy of Information and use the accepted Information pursuant to the purpose of which the PPATK has approved.
B.   for the purposes referred to in Article 2 of the letter b, listed at least:
1) the complete identity of the individual person;
2) the purpose and reason for the Information request;
3) a statement to maintain the privacy of Information and use the accepted Information pursuant to the purpose of which the PPATK has agreed; and
4) attach the consent or substitution power regarding the richness of the property of the individual person.
(5) In addition to the Information as referred to in paragraph (3), the Information Information may include data or other related information.
(6) An example of the Information Request format is listed in the Attachment that is an inseparable part of this Regulation.

Third Part
Information Request from Foreign Affairs
Section 7
(1) The request for Information from abroad is carried out through FIU.
(2) The request of Information by foreign agencies must be delivered through the FIU of such foreign institutions.

Section 8
A request for information is conducted on the basis of a memorandum of understanding or formal cooperation and/or good relations based on the principle of the resiprocity.

Section 9
The request of the Information as referred to in Article 7 of the paragraph (1) and paragraph (2) must pay attention to the general terms and principles of the international applicable Information exchange.

Article 10
The information request can be done either electronically or non electronically.

BAB III
INFORMATION FULFILLMENT
Section 11
(1) PPATK examines the completeness of the Information request requirements as referred to in Section 6 and Section 9.
(2) PPATK may request supporting data and/or clarification against the request for Information delivered.
(3) The request of the supporting data and/or clarification as referred to in paragraph (2) may be done in writing or through a discussion, presentation, or coordination meeting.

Article 12
The head of PPATK decided the fulfillment of the Information request delivered to the PPATK.

Section 13

The delivery of Information requests by PPATK can be done both electronically and non-electronis.

Section 14
(1) The information provided by the PPATK is highly confidential.
(2) The information requested information is responsible for the privacy and security of the received Information.
(3) The Information Service may only use the Information which is accepted according to the purpose and reason of the Information request.
(4) The information requested is not authorized to provide, continue, and disclose the Information received to the other without the written consent of the PPATK.
(5) The information delivered by PPATK cannot be made as a proof tool in the examination at the court hearing.

BAB IV
LAIN PROVISIONS
Section 15
PPATK with the information requested party can work together on developing the information technology system to realize the rapid, accurate, orderly, and secure Information fulfillment processes.

BAB V
CLOSING PROVISIONS
Section 16
At the time this Regulation came into effect, then the Regulation of the Chief Reporting and Analysis of Financial Transaction Number: PER-09/1.02/PPATK/11/ 2009 about the Order of the Information Exchange was revoked and stated to be not applicable.

Article 17
These rules begin to apply on the date of the promulctest.

So that everyone knows it, ordering the invitational of this Regulation with its placement in the News of the Republic of Indonesia.

Specified in Jakarta
on May 31, 2013
HEAD OF THE REPORTING CENTER AND
FINANCIAL TRANSACTION ANALYSIS,

JOSEPH MUHAMMAD.

It is promulred in Jakarta
on 10 June 2013
MINISTER OF LAW AND HUMAN RIGHTS
REPUBLIC OF INDONESIA,

AMIR SYAMSUDIN



Attachment: bn806-2013 lign: center;"> Section 5
The request for Information submitted by the party other than as referred to in Article 4 of the paragraph (1) must be based on a memorandum of understanding or formal cooperation.

Section 6
(1) The Request of Information to PPATK is submitted in writing and signed by:
a.   assembly chief justice;
B.   Head of the State Police of the Republic of Indonesia or the local police chief;
C.   Attorney general or high prosecutor ' s head;
D. the leadership of the agency or the institution or commission in terms of requests submitted by the investigator, in addition to the Indonesian State Police's investigators;
e. leaders, directors or officials who are as level, or leaders of a working unit or office in an institution that is authorized to undertake oversight of financial services providers;
f.    the leadership of the agency in charge of examining the management and financial responsibility of the country; or
G. The leadership of other institutions related to the prevention and eradication of money laundering or other criminal conduct is related to money laundering.
(2) In terms of requests submitted by investigators in the environment of the Directorate General of Customs and Excise as well as the Directorate General of Tax of the Ministry of Finance, a Information request letter may be submitted in writing and signed by The director is the director of the office, or the head of the county office.
(3) In terms of the Chief of the State Police of Indonesia or the head of the regional police, the Attorney General or the head of the high prosecutor, leader of the agency or the institution or commission as referred to in paragraph (1) letter b, letter c, and letter A hitch, a signing can be performed by a designated official.
(4) In addition to the requirements as referred to in paragraph (1), the submission of the Information request to PPATK must meet the other requirements as follows:
a.   for the purposes referred to in Section 2 of the letter a, listing the least:
1) the complete identity of the individual or the Corporations;
2) the name of the financial services provider or provider of other goods and/or services;
3) An account or details of a complete record of a service user including but not limited