KNOW YOUR CUSTOMER AND ANTI MONEY LAUNDERING (in Bahasa)
RELATED REGULATION WITH KYC/AML
- Law of the Republic of Indonesia Number 15 Year 2002 Concerning The Crime of Money Laundering as replaced with Law of the Republic Indonesia Number 25 Year 2003
- Bank Indonesia Regulation Nr. 3/10/PBI/2001 18 June 2001 Concerning The Implementation of Know Your Customer Principles
- Bank Indonesia Regulation Nr.3/23/PBI/2001 13 December 2001 Concerning Application of Know Your Customer Principles
- Bank Indonesia Regulation Nr.5/21/PBI/2003 17 October 2003 Concerning Second Amendment to Bank Indonesia Regulation Number 3/10/PBI/2001 Concerning Application of Know Your Customer Principles
- Bank Indonesia Regulation Nr.5/23/PBI/2003 23 October 2003 Concerning The Implementation of Know Your Customer Principles For Rural Banks, and Appendix
- Circular Letter Nr.3/29/DPNP 13 December 2001 Concerning Standard Guidelines for Application of Know Your Customer Principles, and Appendix
- Circular Letter No. 5/32/DPNP 4 December 2003 Amendment to Circular Letter of Bank Indonesia Number 3/29/DPNP concerning Guide to Standards for Application of Know Your Customer Principles, and Appendix
- Surat Edaran No. 6/37/DPNP tanggal 10 September 2004 perihal Penilaian dan Pengenaan Sanksi atas Penerapan Prinsip Mengenal Nasabah dan Kewajiban Lain Terkait dengan Undang-Undang tentang Tindak Pidana Pencucian Uang dan lampiran (in Bahasa)
RELATED LINKS
- Indonesian Financial Transaction Reports and Analysis Center
- Financial Action Task Force on Money Laundering
- Asia Pacific Group on money Laundering
- Bank for International Settlements
- Egmont Group of Financial Intelligence Units
- United Nations
- European Union
- Council of Europe
- Caribbean Financial Action Task Force