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Senin, Oktober 23, 2023

Govt. Amends Preliminary Evidence Relating to Acts of Terrorism and/or Cross-Border Crime

The Minister of Finance ("Minister") has issued an Amendment to Regulation of the Minister No. 81/PMK.04/2021 ("Regulation 81/2021") on Law Enforcement for Goods Suspected of Relating to Acts of Terrorism and/or Cross-Border Crime through the issuance of Regulation No. 105 of 2023 ("Amendment"), which is set to come into force on 13 November 2023.
Among other new provisions, the Amendment states that cross-border crime comprises a total of seven types of crime that include: 1) Crimes that relate to money laundering; 2) Crimes that relate to terrorism financing; 3) Crimes that relate to narcotics, psychotropic substances and narcotics precursors. Moreover, preliminary evidence comprises two types of evidence, specifically: 1) Intelligence information deriving from ministries/institutions responsible for the mitigation of terrorism and/or cross-border crime; and 2) The results of information management, as independently conducted by customs-and-excise officials. It should also be noted that in terms of the type of evidence outlined in point (2) above, customs-and-excise officials may request confirmation from authorized ministries/institutions and may also utilize surveillance systems.
Goods that are based on preliminary evidence and that are suspected of relating to acts of terrorism in the form of materials potential include the following: 1) Dangerous goods that could potentially be used in relation to the criminal offense of terrorism; 2) Firearms and parts of firearms; 3) Hazardous materials, explosives and cellulose nitrate; 4) Other items. Details of the various types of these goods are determined by the Director-General on behalf of the Minister.
In addition, information management that relates to preliminary evidence, as conducted by customs-and-excise officials, includes the following activities: 1) Collection and assessments of data or information; 2) Analysis of data or information; 3) Distribution of data or information; 4) Evaluation and updating of data or information. Customs-and-excise officials may follow up on the results of information management by issuing intelligence products within the context of research and/or enforcement.

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The Minister of Finance ("Minister") has issued an Amendment to Regulation of the Minister No. 81/PMK.04/2021 ("Regulation 81/2021") on Law Enforcement for Goods Suspected of Relating to Acts of Terrorism and/or Cross-Border Crime through the issuance of Regulation No. 105 of 2023 ("Amendment"), which is set to come into force on 13 November 2023.
Among other new provisions, the Amendment states that cross-border crime comprises a total of seven types of crime that include: 1) Crimes that relate to money laundering; 2) Crimes that relate to terrorism financing; 3) Crimes that relate to narcotics, psychotropic substances and narcotics precursors. Moreover, preliminary evidence comprises two types of evidence, specifically: 1) Intelligence information deriving from ministries/institutions responsible for the mitigation of terrorism and/or cross-border crime; and 2) The results of information management, as independently conducted by customs-and-excise officials. It should also be noted that in terms of the type of evidence outlined in point (2) above, customs-and-excise officials may request confirmation from authorized ministries/institutions and may also utilize surveillance systems.
Goods that are based on preliminary evidence and that are suspected of relating to acts of terrorism in the form of materials potential include the following: 1) Dangerous goods that could potentially be used in relation to the criminal offense of terrorism; 2) Firearms and parts of firearms; 3) Hazardous materials, explosives and cellulose nitrate; 4) Other items. Details of the various types of these goods are determined by the Director-General on behalf of the Minister.
In addition, information management that relates to preliminary evidence, as conducted by customs-and-excise officials, includes the following activities: 1) Collection and assessments of data or information; 2) Analysis of data or information; 3) Distribution of data or information; 4) Evaluation and updating of data or information. Customs-and-excise officials may follow up on the results of information management by issuing intelligence products within the context of research and/or enforcement.

......

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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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