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Jumat, Maret 19, 2021

Regulation of the Financial Transaction Reports and Analysis Center No. 3 of 2021 on Procedures for the Submission by Professionals of Reports on Suspicious Financial Transactions Through the goAML Application

General Financial Service Professions

Require all advocates, notaries, land-deed officials, accountants, public accountants and financial planners (collectively referred to as “Professionals”) to submit reports on suspicious transactions to the Financial Transaction Reports and Analysis Center (Pusat Pelaporan dan Analisis Transaksi Keuangan – “PPATK”).
Suspicious transactions that must be reported by Professionals encompass the utilization of any assets suspected to have originated from criminal acts relating to: 1) Purchases and sales of property; 2) Management of money, securities and/or other financial services products; 3) Management of current accounts, savings accounts, time-deposit accounts and/or securities accounts; 4) Corporate governance and operations; and/or 5) The establishment, purchase and sale of legal entities.
The various reports on suspicious financial transactions outlined above must be submitted within three business days of the relevant Professionals becoming aware of any suspicious financial transactions. Said reports should be submitted electronically via the goAML application unless its electronic systems are unavailable (due to any lack of availability of communication facilities, technical problems with the reporting system or force-majeure events), in which case Professionals may then submit non-electronic reports via expedition services or courier services or through direct deliveries to the PPATK office.
This regulation has been in force since 29 January 2021 and can be accessed here.

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Require all advocates, notaries, land-deed officials, accountants, public accountants and financial planners (collectively referred to as “Professionals”) to submit reports on suspicious transactions to the Financial Transaction Reports and Analysis Center (Pusat Pelaporan dan Analisis Transaksi Keuangan – “PPATK”).
Suspicious transactions that must be reported by Professionals encompass the utilization of any assets suspected to have originated from criminal acts relating to: 1) Purchases and sales of property; 2) Management of money, securities and/or other financial services products; 3) Management of current accounts, savings accounts, time-deposit accounts and/or securities accounts; 4) Corporate governance and operations; and/or 5) The establishment, purchase and sale of legal entities.
The various reports on suspicious financial transactions outlined above must be submitted within three business days of the relevant Professionals becoming aware of any suspicious financial transactions. Said reports should be submitted electronically via the goAML application unless its electronic systems are unavailable (due to any lack of availability of communication facilities, technical problems with the reporting system or force-majeure events), in which case Professionals may then submit non-electronic reports via expedition services or courier services or through direct deliveries to the PPATK office.
This regulation has been in force since 29 January 2021 and can be accessed here.

......

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Semua Fitur Paket Standard
Terjemahan Peraturan
Peraturan Konsolidasi
Premium Stories
Monthly Law Review (MLR)
Indonesian Law Digest (ILD)

STANDARD

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Indonesian Legal Brief (ILB)
Daily Updates
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Pusat Data Peraturan dan Putusan Pengadilan Non-Precedent

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