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Act No. 9 By 2013

Original Language Title: Undang-Undang Nomor 9 Tahun 2013

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y clear.

Section 5
Pretty clear.

Section 6
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Article 7
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Section 8
Verse (1)
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Verse (2)
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Verse (3)
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Verse (4)
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Verse (5)
The letter a
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The letter b
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Letter c
In question “dissolution of the Corporation ” it is a legal step to stop the company from its business activities.
The dissolution of the non-legal corporation is stated on the basis of a court ruling that the Corporation is declared a prohibited corporation.
Dissolution of the Law-based Corporation in accordance with the provisions of the laws.
The letter d
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Letter e
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The letter f
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Verse (6)
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Verse (7)
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Section 9:
Verse (1)
This provision is known as the extended anti-tipping off , with the addition of the term “Each Orang” which extends the scope of the party that is required to keep the information, documents, and/or other relevant information. with a Suspicious Financial Transaction related to the Financing of Terrorism known or obtained by it.
Verse (2)
Pretty obvious.
Verse (3)
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Article 10
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Section 11:
The letter a
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The letter b
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Letter c
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The letter d
The “is cash ” it is banknotes or coins, either in the currency of the rupiah or foreign currency.
That is “another payment instrument ” is a top warkat carrying, among other things, a check, travel check, pay letter, and deposit certificate.

Article 12
Pretty clear.

Article 13
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Section 14
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Article 15
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Section 16
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Section 17
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Article 18
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Section 19
Pretty clear.

Section 20
Verse (1)
That is “a money-delivery activity through other systems ” including the granting of money delivery services informally, such as hawala.
Verse (2)
Pretty obvious.
Verse (3)
Pretty obvious.
Verse (4)
Pretty clear.

Section 21
Supervision of the payment of cash and/or other payment instruments carried out by the Directorate General of Customs and Excise is research and examination of the cash carrier and/or other payment instruments listed in the a suspected list of terrorists and terrorist organizations.

Article 22
The blocking referred to in this provision is the blocking of the Fund based on evidence of the initial sufferer for which it is expected to be used or will be used for the Criminal Terrorism Committee on trial in Indonesia.
The blocking was performed against the Fund based on ample initial evidence, which is known or presumed to be used or will be used, both whole and in part, for the Criminal Terrorism.

Section 23
Verse (1)
In question “authorized authorities ” among others the National Service Agency for the blocking of certificates or related mail or police officers for the blocking of motor vehicle mail.
Verse (2)
Pretty obvious.
Verse (3)
& referred to “an administration action ” is the activity complementing the results of analysis or examination.
Verse (4)
Pretty obvious.
Verse (5)
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Verse (6)
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Verse (7)
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Verse (8)
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Verse (9)
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Section 24
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Section 25
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Article 26
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Section 27
Verse (1)
Pretty obvious.
Verse (2)
The letter a
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The letter b
In question “an associated government agency ” among others the Ministry of Foreign Affairs, the National Agency of Terrorism Terrorism, and the State Intelligence Agency.
Letter c
Pretty obvious.
The letter d
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Verse (3)
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Verse (4)
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Verse (5)
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Verse (6)
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Verse (7)
Pretty clear.

Section 28
Verse (1)
Pretty obvious.
Verse (2)
The meaning of the phrase “ directly or indirectly ” is the Fund that is actually controlled by people or corporations that exist in the suspected list of terrorists and terrorist organizations and other parties associated with individuals. That.
Verse (3)
Pretty obvious.
Verse (4)
Pretty obvious.
Verse (5)
Pre Pretty clear.

Section 2
Pretty clear.

Section 3
The denial of the granting of extradition and aid of reciprocity in criminal matters is the reason that the crimes committed or dismayed are not criminal acts of terrorism, but rather a political criminal is unjustified. based on this provision.
Thus, the perpetrators of terrorism funding can not take cover behind the background, motivation, and political purposes to prevent the investigation, prosecution, examination of the court, and/or punishment. against the culprit. This provision is intended also to increase the efficiency and effectiveness of the extradition treaty and the assistance of reciprocity of reciprocity in criminal matters between the governments of the Republic of Indonesia and other state governments.

Section 4
Prett