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KNOW YOUR CUSTOMER AND ANTI MONEY LAUNDERING (in Bahasa)

RELATED REGULATION WITH KYC/AML

1. 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
2. Bank Indonesia Regulation Nr. 3/10/PBI/2001 18 June 2001 Concerning The Implementation of Know Your Customer Principles
3. Bank Indonesia Regulation Nr.3/23/PBI/2001 13 December 2001 Concerning Application of Know Your Customer Principles
4. 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
5. Bank Indonesia Regulation Nr.5/23/PBI/2003 23 October 2003 Concerning The Implementation of Know Your Customer Principles For Rural Banks, and Appendix
6. Circular Letter Nr.3/29/DPNP 13 December 2001 Concerning Standard Guidelines for Application of Know Your Customer Principles, and Appendix
7. 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
8. 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

1. Indonesian Financial Transaction Reports and Analysis Center
2. Financial Action Task Force on Money Laundering
3. Asia Pacific Group on money Laundering
4. Bank for International Settlements
5. Egmont Group of Financial Intelligence Units
6. United Nations
7. European Union
8. Council of Europe
9. Caribbean Financial Action Task Force