Key Benefits:
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Section 11
(1) The compliance supervision of the reporting obligations to the Parties as referred to in Section 2 of the paragraph (2) and Section 3 is done by the Supervising and Governing Agencies and/or PPATK.
(2) Surveillance as referred to in paragraph (1) is executed in accordance with the provisions of the laws.
Section 12
The terms of the form, type, and manner of the report delivery of the Report to the People report as referred to in Section 3 are governed by the Regulation of the Head of PPATK.
Article 13
This Government Regulation shall come into effect on the date promulbed.
For everyone to know it, order the invitation of this Government Regulation with its placement within the State Sheet of the Republic of Indonesia.
Designated in Jakarta on June 23, 2015
PRESIDENT OF THE REPUBLIC OF INDONESIA,
JOKO WIDODO
JOKOWI
JOKOWI DI JAKARTA on 23 June 2015
MINISTER OF LAW AND HUMAN RIGHTS REPUBLIC OF INDONESIA,
YASONNA H. LAOLY
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2. Each person is an individual or a corporation.
3. The party to the parties is any person who, according to the laws governing the prevention and eradication of money laundering, is required to report to the PPATK.
4. A Service User is a party that uses the services of the People's Party.
5. Transactions are all activities that give rise to the rights and/or obligations or cause of legal relations between two or more parties.
6. A Financial Transaction is a Transaction to perform or receive placement, deposit, withdrawal, transfer, transfer, payment, grant, donation, payment, and/or exchange for any amount of money or action and/or other activities. Money-related.
7. Wealth is all movable or non-movable objects, both tangible and intangible, which are obtained either directly or indirectly.
8. The Suspicious Financial Transaction is:
a. A Financial Transaction that deviates from the profile, characteristic, or custom of a Transaction Pattern of the Service Users in question;
b. A Financial Transaction by the Exemplary Service User is intended for the purpose of avoiding pertinable reporting of the Transaction that the Party is required to do in accordance with the provisions of the laws governing the Agreement. The prevention and eradication of money laundering crimes;
c. Financial transactions performed or aborted by using the presumed property derived from the results
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criminal offense; or
d. Financial transactions requested by the PPATK to be reported by the Parties to the Involvement of the Treasuits of the alleged property derived from the proceeds of the criminal act.
9. Supervising and Governing Institutions are institutions that have the supervising authority, arrangements, and/or sanction-enforcement of the People Report.
10. The Act is the Act No. 8 of 2010 on the Prevention and Eradication Of Money Laundering.
Article 2
(1) The Report Side includes:
a. financial services provider:
1. bank;
2. financing company;
3. the insurance company and the insurance brokerage firm;
4. Financial institution pension;
5. effect company;
6. investment manager;
7. kustodian;
8. trustees;
9. perposan as a giro service provider;
10. Foreign exchange dealer;
11. the organizer of the payment tool using the card;
12. organisers e-money and/or e-wallet;
13. The cooperative that did the saving activities borrowed;
14. A pawnshop;
15. the company that moves in the field of commodity futures trading; or
16. the organizer of the money-delivery activities.
b. provider of goods and/or other services:
1. property company/property agent;
2. motor vehicle merchant;
3. Jewel and jewelry merchant/precious metals;
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4. art and antiques dealer; or
5. auction hall.
(2) The party to the financial services provider other than as referred to in paragraph (1) the letter a includes also:
a. Venture capital firms;
b. infrastructure financing company;
c. microfinance institutions; and
d. export financing institution.
Article 3
The parties other than as referred to in Article 2 include also:
a. advocate;
b. notary;
c. land deed maker;
d. accountant;
e. public accountants; and
f. Financial planners.
Section 4
The Party of the Report as referred to in Section 2 and Section 3 is required to apply the principle of recognizing the Service User.
Article 5
The provisions of the application of the principle of recognizing the User of Merit for the Party The pronunciation as set forth in the Act applies mutatis mutandis to the application of the principle of recognizing the User of the Service as specified in Section 2 of the paragraph (2) and Section 3.
Section 6
(1) The Terms of Use the principle of recognizing the User of the Services for the Party to report as intended in Section 5 set by the Supervising Board.
(2) In the case of no Supervising Institution and Governing Body as referred to in paragraph (1), the provisions of the principle of recognizing the User of Services and its supervision are governed by the Rule of the Chief. PPATK.
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Article 7
(1) The Report Parties as referred to in Section 2 of the paragraph (1) letter a and paragraph (2) are required to submit a report to the PPATK as referred to in Article 23 of the Act.
(2) The Report Party as referred to in Section 2 of the paragraph (1) of the letter b shall submit a report to the PPATK as referred to in Article 27 of the Act.
Section 8
(1) The Report Party as referred to in Section 3 is required to submit a suspicious Financial Transaction report to the PPATK for interest or for and on behalf of the Service User, regarding:
a. purchase and sale of property;
b. management of money, effects, and/or other financial services products;
c. management of giro accounts, savings accounts, deposit accounts, and/or effect accounts;
d. operation and management of the company; and/or
e. the establishment, purchase, and sale of the legal entity.
(2) The provisions as referred to in paragraph (1), are excluded for the advocate acting for the benefit or for and on behalf of the Service User, in order:
a. ensuring the legal position of the Services User; and
b. the handling of a matter, arbitration, or alternative dispute resolution.
Article 9
The provisions of the obligation deliver the report and the execution of the reporting obligations by the Parties as referred to in the Act Mutatis mutandis to the obligation to deliver the report and the execution of the reporting obligations to the Parties as referred to in Article 2 of the paragraph (2).
Section 10
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