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The Central Regulation Of The Reporting And Analysis Of Financial Transactions Number Per – 07/1.03/ppatk 14/07/2014

Original Language Title: Peraturan Pusat Pelaporan dan Analisis Transaksi Keuangan Nomor PER-07/1.03/PPATK/07/14 Tahun 2014

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REPUBLIC OF INDONESIA NEWS

No. 1125, 2014 PPATK. Public Information. Service. Standard.

REGULATION

CHIEF REPORTING AND FINANCIAL TRANSACTION ANALYSIS

NUMBER PER-07/1.03/PPATK/07/ 14

ABOUT

THE STANDARD PUBLIC INFORMATION SERVICE

ON THE FINANCIAL TRANSACTION REPORTING CENTER AND ANALYSIS CENTER.

WITH THE GRACE OF GOD ALMIGHTY

THE HEAD OF THE REPORTING AND FINANCIAL TRANSACTION ANALYSIS,

DRAWS: A. that to create and develop a system of fast, easy, and reasonable information services, it needs to be set up about the standards of public information services on the Financial Transaction Reporting and Analysis Center;

b. that the Financial Transaction Reporting and Analysis Center has not yet had any arrangements regarding the standards of public Information services on the Financial Transaction Reporting and Analysis Center;

c. that based on consideration as in the letter a, and the letter b, need to establish the Financial Transaction Reporting and Financial Transaction Analysis on Public Information Services Standards on the Financial Transaction Reporting and Analysis Center;

Given: 1. Law Number 14 of 2008 on Public Information Openness (State Sheet

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Republik Indonesia Tahun 2008 Number 61, Additional Gazette Republik Indonesia Number 4846);

2. Law No. 25 of 2009 on Public Service (State Sheet of the Republic of Indonesia in 2009 Number 112, Additional Gazette State Number 5038);

3. Law No. 8 of 2010 on Prevention and Eradication Of Money Laundering (sheet Of State Of The Republic Of Indonesia In 2010 Number 122, Additional Gazette Of The Republic Of Indonesia Number 5164);

4. Government Regulation No. 61 Year 2010 on Implementation of Law No. 14 Year 2008 on Openness Of Public Information (sheet Of State Of The Republic Of Indonesia In 2010 Number 99, Additional Gazette Republic Of Indonesia Number 5149);

5. Presidential Act No. 50 of 2011 on the Tata Cara Implementation of the Financial Transaction Reporting and Analysis of Financial Transactions;

6. Presidential Decree No. 48 of 2012 on the Organization and the Working Center for the Reporting and Analysis of Financial Transactions (State Sheet of the Republic of Indonesia 2012 Number 110);

7. Information Commission Number 1 of the Year 2010 on the Standard of Public Information Services (State News of Indonesia 2010 Number 272, Additional State News of the Republic of Indonesia No. 1);

8. Rule Chief Reporting and Analysis of Financial Transaction Transaction Number: PER-01 /1.02/PPATK/01/ 10 on Public Information Openness On the Reporting Center and Analysis of Financial Transactions (Indonesian Republic of Indonesia News 2010 Number 21);

9. Regulation of the Head of Financial Transaction Reporting and Analysis of Financial Transactions Number: PER-07 /1.01/PPATK/08/ 12 about the Organization and the Working Center Reporting and Analysis of financial Transactions (State News of the Republic of Indonesia 2012 Number 817);

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DECIDED:

SET: THE REGULATION OF THE CHIEF REPORTING CENTER AND FINANCIAL TRANSACTION ANALYSIS OF THE STANDARDS OF PUBLIC INFORMATION SERVICES ON FINANCIAL TRANSACTION REPORTING AND ANALYSIS CENTERS.

BAB I

provisions of UMUM

Article 1

In this Chief Ordinance 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 money laundering.

2. Information is the description, statement, idea, and signs that contain values, meanings, and messages, both the data, the facts and the explanation that can be seen, heard, and/or read presented in a variety of packaging and formatting according to the the development of information technology and communications electronically or nonelectronics.

3. Public Information is Information that is generated, stored, managed, sent, and/or received by the PPATK in the hosting of the country and is related to the public interest.

4. PPATK Documentation and Documentation officials, subsequently called PPIDs are officials in charge of the storage, documentation, provision and/or service of the Information at PPATK.

5. A Public Information applicant is an individual or a corporation that requests a Public Information request.

6. Public entities are executive, legislative, judicial, and other entities whose functions and duties are related to the hosting of the country, which in part or all of its funds are sourced from the income and shopping budget of the country and/or Income and Local organization's revenue budget, or non-governmental organizations in part or all of the funds sourced from the income and state spending budget and/or area spending, community donations, and/or external funds. country.

Article 2

This Chief Regulation aims for:

a. provides a standard for PPATK in performing the service

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Public Information;

b. enhance Public Information services in the PPATK environment to generate qualified Public Information services;

c. guarantees the fulfillment of each person ' s right to gain access to the Public Information; and

d. ensuring the purpose of hosting the Information openness as set out in the laws regarding Public Information Openness.

BAB II

STANDARD PUBLIC INFORMATION SERVICES

Part Part

General

Article 3

(1) Each person is entitled to obtain Public Information by means of:

a. viewing and knowledge of information; and

b. obtain a copy of the Public Information;

(2) The right to obtain Public Information as referred to by paragraph (1) through:

a. Public Information Announcer; and

b. provisioning of the Public Information under the request.

Article 4

(1) Public Information on PPATK includes:

a. Information is open; and

b. Information excluded.

(2) The information that is open as referred to in paragraph (1) of the letter includes:

a. Information provided and announced on a regular basis;

b. Information available at any time; and

c. Information announced as well as merta.

(3) Information excluded as referred to in paragraph (1) the letter b includes:

a. Very confidential information;

b. Confidential information; and

c. Limited information.

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(4) The provisions of the classification of Information that are excluded as referred to in paragraph (3) refers to the Chief PPATK Regulation on the classification of Information on PPATK.

Section 5

(1) The information provided and announced periodically as referred to in Section 4 of the paragraph (2) of the letter is included:

a. Monthly information;

b. (2) monthly report (s)

(2) The monthly information as referred to in paragraph (1) of the letter a contains statistical data concerning the execution of the task, function, and authority of the PPATK.

(3) The report of the measure as referred to in paragraph (1) the letter b contains the results of the activities of the entire work unit on the PPATK and the budget realization report.

(4) The annual report as referred to in paragraph (1) the letter c contains PPATK's financial statements and performance reports.

Section 6

The information available at any time as referred to in Section 4 of the paragraph (2) letter b, includes:

a. PPATK profiles which include vision, mission, and organizational structure;

b. list all open Public Information that is under PPATK mastery;

c. PPATK Circular mail that does not include information excluded;

d. the announcement of procurement of goods and services;

e. PPATK employee acceptance announcement;

f. Good corporate governance guidelines;

g. report on the Public Information access service as set out in the Act on Public Information Opens; and/or

h. Information at any time specified by the Owner of the Information on the approval of the Leadership of the PPATK.

Article 7

(1) In terms of the PPATK having information that can threaten the life of many people and public order, the PPATK announces the Information announced as well as

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referred to in Section 4 of the paragraph (2) letter c.

(2) The announcement of the Information as referred to in paragraph (1) is performed without delay.

The Second Section

The Public Information Service Standards Through the Announcement

Section 8

(1) Public Information delivered through Announcements include:

a. Information provided and announced on a regular basis;

b. Information available at any time; and

c. Information as well as merta.

(2) Public Information as referred to in paragraph (1) is provided and announced periodically at least through official website and bulletin board in a manner accessible to the public.

(3) The announcement of the Public Information as referred to in paragraph (1) is carried out using the Indonesian language and/or the foreign language that is good and correct, easily understood and may consider the use of the language used by the local population.

(4) Announces Public Information as referred to in paragraph (1) delivered in a form that makes it easier for people with different capabilities to acquire Information.

Third Part

Standard Public Information Services Through Pleas

Article 9

All Public Information can be be accessed by the Public Information Applicant via a Public Information request procedure, except for the excluded Information as referred to in Article 4 of the paragraph (3).

section 10

(1) Public Information requests as referred to in Section 9 can be performed:

a. written; or

b. is not written.

(2) In the event of a Public Information request is submitted in writing, Public Information applicant:

a. fill out the Public Information application form; and

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b. pay for the cost of a copy and/or the delivery of the Public Information if needed.

(3) In the case of a Public Information request filed unwritten, the PPID ensures the Public Information application is recorded in the Information request form Public.

(4) Public Information application form as referred to in paragraph (2) and paragraph (3) at least contains:

a. the registration number is filled by the number after the Public Information request in registration;

b. name;

c. address;

d. work;

e. phone or email number;

f. Information details required;

g. Information usage objectives;

h. way of acquiring Information; and

i. how to obtain a copy of the Information.

(5) The form of the Information Request as referred to in paragraph (4) is made in a 2 (2).

(6) The application form referred to in paragraph (4) is set forth in Appendix I which is an inseparable part of this Regulation.

Article 11

(1) In the case of the Public Information applicant has not met The provisions referred to in Article 10 of the paragraph (4), the PPID provides the information to the Public Information applicant to supplement the request of the Public Information within a term of at least 3 (three) business days since the information was received by the applicant. Public Information.

(2) If in the timeframe as referred to in paragraph (1) the applicant Public Information has not completed the Public Information request, the PPID returns the request of the Public Information to the Public Information applicant.

Article 12

(1) the PPID is mandatory to coordinate the application of Public Information in a register invocation.

(2) Register the application as referred to in paragraph (1) at least the lack of loading:

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a. Public Information:

b. Public Information:

c. the name of the Public Information Applicant;

d. address;

e. work;

f. contact number;

g. Public Information requested;

h. The purpose of the use of Public Information;

i Public Information Status;

j. Mastered Public Information formats;

k. type of Public Information request;

l. the decision to accept, decline, or suggest to other Public Bodies if the requested Public Information is under the authority of another Public Agency;

m. the reason for rejection if the Public Information request was rejected;

n. day and the date of written notice as well as the granting of Information; and

o. the cost as well as the means of payment to obtain the requested Public Information.

(3) The format of the application register as referred to in paragraph (2) is listed in Appendix II which is an inseparable part of this Regulation.

Article 13

(1) The Public Information Request is conducted through:

a. Face to face;

b. electronic mail;

c. phone;

d. letter;

e. facsimile; or

f. other media requests for Public Information.

(2) The mandatory PPID ensures a Public Information application form that has been granted registration number as a sign of the request for Public Information is submitted to the Public Information Applicant.

(3) In terms of the request of the Public Information performed through face-to-face or email, the PPID is required to ensure it is provided

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registration number at the time of the Public Information application was received.

(4) In terms of application of Public Information is done by phone, letter, facsimile or other media application of Public Information that is not allow for directly granted the registration number directly, the PPID is required to ensure the registration number is sent to the Public Information applicant.

(5) The registration number as in paragraph (4) may be provided at the same time as the delivery Public Information.

(6) The PPID is required to retain a copy of the application form Information that has been given the registration number as a proof of the request for Public Information.

Section 14

(1) In the case the Public Information applicant intends to view and know the Public Information, the PPID is mandatory:

a. provide access to Public Information Applicants to see the Public Information needed in an adequate place to read and/or check for the Public Information (please); and

b. provide information on how to submit objections and other forms if desired by the Public Information applicant.

(2) In the case of the Public Information applicant requesting a copy of the Information, the PPID is mandatory:

a. coordinate and ensure the Public Information Applicant has access to view the Public Information needed in an adequate place to read and/or check the Public Information (please);

b. coordinate and ensure the Public Information applicant is obtaining a copy of the Information needed; and

c. provide the Information on the manner of the manner of filing objections and the forms when desired by the Public Information Applicant.

Article 15

(1) In the case of the Public Information applicant submitting an excluded Information as referred to in Section 4 of the paragraph (3), the PPID is required to decline the request of the Public Information.

(2) The Request for Information The public as it is referred to in paragraph (1) is delivered in writing to Public Information Supplicator.

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(3) The form of the rejection of the Public Information request as referred to in paragraph (1) is:

a. written notice; and

b. A PPID Decision Letter on the Request of Information Requests.

(4) The PPID Decision Letter as referred to in paragraph (3) at least contains:

a. registration number;

b. name;

c. address;

d. work;

e. phone number/email;

f. Required information;

g. the exception and rejection of the Information;

h. reasons exceptions; and

i. The expected consequences will arise in the event that the Information is opened and provided to the Information Applicant.

Section 16

(1) the mandatory PPID provides a written notice of the answer to any Public Information request.

(2) The written notice as referred to in paragraph (1) contains:

a. whether the requested Public Information is under its control or not;

b. notify other Public Bodies that master the Information requested in such information is not under its control;

c. accept or reject the following Public Information invocation (s);

d. available form of Public Information;

e. cost and way of payment for obtaining the Public Information (please);

f. the time it takes to provide a please Public Information;

g. Explanation of the exhumation/exhumation of the Information if there is a; and

h. explanation if the Information could not be provided because it has not been mastered or has not been documented.

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(3) The written notice as referred to in paragraph (1) and the Public Information which please be delivered the slowest 10 (ten) business days since the Public Information application is received by the PPID.

(4) In the event the PPID has not yet mastered or documented the public information which is imped and/or has not yet decided to provide the Public Information please, the PPID notifies the extension of the written notice and the reason.

(5) The duration of the written notice and the delivery of the Public Information, which is delivered at least 7 (7) business days from the term of the written notice as referred to in paragraph (4) and cannot be extended again.

(6) The format of the written notice as referred to in paragraph (1) listed in Annex III which is an inseparable part of this Regulation.

Article 17

(1) PPATK may charge to obtain a copy of the Public Information.

(2) The head of PPATK sets the standard of cost Acquisition of Public Information consisting of:

a. Public Information copying charges;

b. Public Information shipping costs; and

c. The cost of the Public Information grant permission which is in it is a third party Information.

(3) The standard charge as referred to in paragraph (2) is set based on consideration. the standard applicable fees are common in local areas.

(4) The standard cost of the acquisition of Public Information as referred to in paragraph (2) is defined by the Head of the PPATK Decision in accordance with applicable laws.

Article 18

(1) Tata means payment of a copy of the Public Information copy performed in accordance with the laws.

(2) The order of payment of the cost of the acquisition of Public Information as referred to in paragraph (1) is:

a. be paid directly; or

b. be paid through the official PPATK account under applicable law.

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(3) In terms of direct payment, the PPID is required to provide a proof of receipt of receipt of the payment of the acquisition of the Information on an inch to the Public Information applicant.

(4) the PPID is required to announce the cost and order of the payment of a copy of the Public Information in accordance with the manner of the announcement of the Public Information that is provided and announced periodically as referred to in Section 8 of the paragraph (1) of the letter a.

Fourth Quarter

Public Information Service Edict

Article 19

(1) The mandatory PPID makes Public Information Service edicts under this Regulation and the law in the field of public service.

(2) The Public Information Service Information as referred to in paragraph (1) contains:

a. the details of the obligations and appointments contained in the standard of the Public Information Service; and

b. a statement of the host of the Public Information Service in accordance with the standards of Public Information services.

Article 20

The work of the Public Information Service is set forth in Annex IV which is the part inseparable from this Regulation.

BAB III

LAYOUT MANAGEMENT WAYS

Part Kesatu

Assignment of Objection

Article 21

(1) The Public Information applicant has the right to appeal in case of the discovery reasons as follows:

a. rejection of the excluded Information request;

b. not in the name of the periodic information;

c. no Public Information application has been received;

d. The Public Information application is not available as requested;

e. not to comply with the Public Information request;

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f. unreasonably cost-charge; and/or

g. the delivery of the Public Information that exceeds the time set forth in this Regulation.

(2) The submission of the objection as referred to in paragraph (1) is addressed to the Atasan of PPID via PPID.

(3) The objecting of the objection as referred to in paragraph (1) may be made available to other capable parties before the law.

Section 22

(1) The code of mandatory announces the management of the objection is accompanied by name, address, and PPID contact number.

(2) The PPID may use an effective means of communication in receiving objections according to its resources capabilities.

The Second Section

Registration Objection

Article 23

(1) Objections performed by filling out the object form.

(2) The object form is referred to in paragraph (1) of the lack of loading:

a. Submission registration number;

b. Public Information for Public Information;

c. the purpose of Public Information usage;

d. The full identity of the Public Information applicant is objectable;

e. the Public Information Applicant power identity that proposes if there is;

f. The reason for filing objected;

g. a case of a Public Information request position;

h. The response time for a response was made by the officer;

i. the name and signature of the Public Information Applicant who objected; and

j. the name and signature of the officer who received the submission objection.

(3) The PPID is required to provide a copy of the objection form as referred to in the paragraph (2) to the Public Information applicant

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filed a objection or its language as a receipt for the submission of objection.

(4) The format of the objection form as referred to in paragraph (2) is listed in Appendix V which is the part that does not. separated from this Regulation.

Article 24

(1) the mandatory PPID notes the filing of objections in the register of objections.

(2) The Register objected as to the paragraph (1) of the lack of loading:

a. Submission registration number;

b. the date she received is object;

c. the complete identity of the Public Information Applicant and/or its ruler who objected;

d. Public Information:

e. Public Information requested;

f. Use of the Public Information;

g. The reason for filing objected;

h. decision of Atasan PPID;

i. days and the date of the response given to the objection;

j. name and position of the employer of PPID; and

k. Public Information Supplicator Response.

(3) The format of the objection register as referred to in paragraph (1) is in Appendix VI which is inseparable from this Regulation.

Third Part

The Response Of Objection

Section 25

(1) The Atasan of the PPID is required to provide a response in the form of a written decision which is delivered to the Public Information Applicant who proposes an objection or a party that receives the slowest power of 30 (thirty) business days since its record. the submission of such objections in the register of objections.

(2) The written decision as referred to in paragraph (1) at least the lack of loading:

a. response date of the response to the object;

b. response letter number above object;

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c. PPID ' s response/answer written in response to the requested objection;

d. PPID ' s superior command to the PPID to provide some or all of the Public Information;

e. every person requested in terms of objection is received; and

f. the term of the execution of the command as specified in the letter d.

(3) The mandatory PPID carries out a written decision as referred to in paragraph (1) at the time of the written decision.

Article 26

The Public Information applicant who proposes objecting or accepting the power of the law. which is not satisfied with the decision of the superior PPID is entitled to apply for a settlement of the Public Information dispute to the Central Information Commission no later than 14 (fourteen) days of work since the receipt of the decision of the PPID boss.

Article 27

Alur work management objection listed in Annex VII which is an inseparable part of this Regulation.

BAB IV

REPORT

Article 28

(1) The mandatory PPID makes and provides (3) Public Information Service Reports as referred to in paragraph (1) are delivered to the Central Information Commission.

(3) the Report as referred to in paragraph (1), at least it contains:

a. the general overview of the Public Information Service policy on PPATK;

b. the general overview of the execution of Public Information services, among others:

1. the means and services of the Public Information Service that are in place with its condition;

2. Human resources that handle the Public Information Service and its qualifications; and

3. The Information Services budget as well as its use report.

c. details of the Public Information Service include:

1. the number of Public Information pleas;

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2. required time in meeting any Public Information request;

3. the number of Public Information requests that are granted either partially or entirely; and

4. The number of Public Information requests is rejected and the reason.

d. Details of the Public Information dispute resolution, include:

1. the number of objections received;

2. response to the objection provided and implementation of the PPATK;

3. the number of disputes settlement requests to the authorized Central Information Commission;

4. the results of the mediation and/or the decision of the adjudication of the Central Information Commission and its implementation of the PPATK;

5. the number of charges submitted to the court; and

6. the outcome of the court ruling and its implementation by the PPATK.

e. external and internal constraints in the implementation of the Public Information services; and

f. recommendations and follow-up plans to improve the quality of the Information Service.

(4) The PPID makes the report as referred to a paragraph (1) in the form:

a. summary of the general overview of the implementation of Public Information services; and

b. a full report which is a complete overview of the execution of the Public Information service.

(5) The report as referred to in paragraph (1) is part of the Public Information that is mandatory available at any time.

Article 29

Alur the work the creation of a Public Information service report listed in Annex VIII which is an inseparable part of this Regulation.

BAB V

CLOSING provisions

Article 30

This Chief Regulation is beginning to apply on the date Uninvited.

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For everyone to know, ordered the invitational of the Chief Regulation with its placement in the State News of the Republic of Indonesia.

Specified in Jakarta

on July 03, 2014

CHIEF REPORTING AND

FINANCIAL TRANSACTION ANALYSIS

REPUBLIC OF INDONESIA,

MUHAMMAD YUSUF

UNDRASED in Jakarta

on August 13, 2014

MINISTER OF LAW AND HUMAN RIGHTS

REPUBLIC INDONESIA,

AMIR SYAMSUDIN

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