Rabu, April 21, 2021

Regulation of the Government No. 61 of 2021 on the Amendment to Regulation of the Government No. 43 of 2015 on Informants for the Prevention and Eradication of Money Laundering Crime

Expands the scope of informants within the financial-service providers' group as follows: 1) Organizers of peer-to-peer lending services; 2) Organizers of equity crowdfunding services; and 3) Organizers of other technology-based financial-transaction services.
Requires other professionals who are not classified as providers of financial services or providers of other goods/services to also report certain transactions that are undertaken by their clients if said transactions are suspected of being linked to criminal activity.
This regulation has been in force since 14 April 2021 and can be accessed here.

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*Syarat dan ketentuan berlaku

Expands the scope of informants within the financial-service providers' group as follows: 1) Organizers of peer-to-peer lending services; 2) Organizers of equity crowdfunding services; and 3) Organizers of other technology-based financial-transaction services.
Requires other professionals who are not classified as providers of financial services or providers of other goods/services to also report certain transactions that are undertaken by their clients if said transactions are suspected of being linked to criminal activity.
This regulation has been in force since 14 April 2021 and can be accessed here.

......

Subscribe to read more legal analysis.

Hukumonline Pro Intelligence

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