STATE NEWS
REPUBLIC OF INDONESIA
Rule
HEAD OF THE INDONESIAN REPUBLIC FINANCIAL TRANSACTION REPORTING AND ANALYSIS CENTER
NUMBER PER-10/1.02.1/PPATK/09/ 2011
ABOUT
THE APPLICATION OF THE PRINCIPLE RECOGNIZES SERVICE USERS FOR THE GOODS PROVIDER AND/OR OTHER SERVICES
WITH THE GRACE OF THE ALMIGHTY GOD
CHIEF OF THE FINANCIAL TRANSACTIONS AND ANALYSIS OF THE FINANCIAL TRANSACTIONS OF THE REPUBLIC OF INDONESIA
Weighing: that to carry out the provisions of Article 26 paragraph (3) of Presidential Regulation No. 50 of 2011 on the Tata Way of Implementation of the Financial Transaction Reporting and Analysis of Financial Transactions, it needs to establish the Regulation of the Chief Reporting Center and Financial Transaction Analysis of the Application Of The Principle Of Recognizing The Service User For The Provider Of Other Goods And/Or Services;
Remembering: 1. Law No. 8 Year 2010 on Prevention and Eradication Of Money Laundering (sheet Of State Of The Republic Of Indonesia In 2010 Number 122, Additional Sheet Of State Of Indonesia Republic Number 5164);
2. Presidential Regulation No. 50 Year 2011 on Tata cara Implementation of Financial Transaction Reporting and Analysis of Financial Transactions;
DECIDED:
Establish: REGULATION OF THE CHIEF FINANCIAL REPORTING AND ANALYSIS OF FINANCIAL TRANSACTIONS ON THE APPLICATION OF PRINCIPLES RECOGNIZING SERVICE USERS FOR OTHER GOODS PROVIDERS AND/OR OTHER SERVICES.
BAB I
UMUM PROVISIONS
Section 1
In this Regulation referred to:
1. The subsequent Financial Transaction Reporting and Analysis Center (PPATK) is an independent agency that is formed in order to prevent and eradicate the Laundering Money of Money.
2. Money Laundering is any act that meets the elements of the criminal acts as referred to in the Act.
3. The principle of identifying the Service User is the principle that the provider of the goods and/or other services in order to know the profile, characteristic, and pattern of the Transaction of the Service User by performing the obligations as defined in the Regulation. Here.
4. Parties report is each person who according to the Law is required to submit a report to the PPATK.
5. Each person is a person or a Corporate person.
6. Service users are parties that use the services of goods providers and/or other services.
7. The transaction is all activities that give rise to the rights and/or liability or cause of legal relations between the two parties or more.
8. Financial Transaction is a Transaction to perform or receive placement, deposit, withdrawal, transfer, transfer, payment, grant, donation, lease, and/or exchange for any amount of money or action and/or other activities. It's connected to money.
9. Documents are data, recordings, or information that may be viewed, read, and/or heard, which may be issued with or without the assistance of a means, whether written on paper or any physical object other than paper or recorded. electronically, including but not limited to:
a. writing, sound, or image;
B. map, design, photo, or the like;
C. letters, signs, numbers, symbols, or perforations that have meaning or can be understood by people who are able to read or understand it.
10.Corporations are an organized collection of people and/or wealth, whether or not a legal entity or not a legal entity.
An Act is Law No. 8 of 2010 on the Prevention and Eradication Of Money Laundering Crimes.
Section 2
The provisions of this Regulation apply to other goods providers and/or services either individual persons and Corporations that perform the business activities that include:
a. property company or property agent;
B. motor vehicle merchant;
c. jeweled merchants and jewelry or precious metals; and
D. Art and antique merchants.
Section 3
The activities of the effort as referred to in Article 2 are evidenced by:
a. registered and/or obtained permission from the authority;
B. membership of the provider of goods and/or other services on the association;
c. contained in commercial advertising in the mass media or other media; and/or
D. other evidence issued by the authorities.
BAB II
THE PRINCIPLE RECOGNIZES THE SERVICE USER
The Kesatu section
Common
Section 4
(1) The providers of goods and/or other services are required to apply the Principles of Acquainted With The User of the Services under this Regulation.
(2) The Principles Recognised the Service User as referred to in paragraph (1) include:
a. Service User identification;
B. Service User verification; and
c. User Value (s).
(3) The obligation to apply the principle of recognizing the Services User as referred to in paragraph (2) is performed at the time:
a. doing business relationship with the Service User;
B. there is a Financial Transaction with a currency of rupiah and/or a foreign currency whose value is least or equivalent to Rp100.000.00 (one hundred million rupiah);
c. There is a Suspicious Financial Transaction related to the Criminal Code of Money Laundering and the terrorism of terrorism funding; or
D. The report casts doubt on the truth of the information that the Services reported.
The Second Part
User identification of the Services
Section 5
(1) Other goods providers and/services are required to request information and documents to the Services User as follows:
a. For the number of users in the Cloud Service, the following:
1. The Service User identity contains:
a) the identity number of the population or passport;
b) full name;
c) citizenship;
d) the address of the residence listed in the identity card;
e) the current residence address includes the phone number when there is;
f) address in the country of origin in terms of foreign nationals; and
g) places and dates of birth;
2. Work;
3. The source of the funds; and
4. The purpose of the transaction.
B. for the least of the IBM-based Services that includes:
1. The Service User identity contains:
a) Corporate validation decision number in regards to the legal entity;
b) Corporate name;
c) Corporate form;
d) the business field; and
e) Corporate address and phon
