IMPLEMENTASI SISTEM ANTI PENCUCIAN UANG BERDASARKAN PERATURAN BANK INDONESIA NOMOR 19/10/PBI/2017 TENTANG PENERAPAN ANTI PENCUCIAN UANG DAN PENDANAAN TERORISMEDI MONEY CHANGER

Abstract

Abstract:

The changes to the structure of Globalization that lead to criminal acts, such as money laundering, one of the money laundering crimes committed by the perpetrators of criminal acts through Money Changer. Money Changer is a Foreign Exchange (KUPVA) Business Activity. Due to the increasing crime of money laundering in Money Changer, Bank Indonesia has made Bank Indonesia Regulation (PBI) Number 19/10 / PBI / 2010 concerning the Application of Anti-Money Laundering and Preventing Terrorism Financing.This study uses normative research, secondary data material types, and legal materials collected through inventory procedures and identification of laws and regulations, as well as classification with systematization of legal materials in accordance with the research problem. In addition, this study aims to examine the standard implementation of Customer Due Deligence in the eradication of anti-money laundering based on Bank Indonesia Regulation number 19/10 / PBI / 2017 and the effectiveness of the implementation of Customer Due Diligence regulated in Bank Indonesia Regulation Number 19/10 / PBI / 2017.