CD Tesis

Peranan Financial Action Task Force (Fatf) Dalam Pembangunan Rezim Anti Pencucian Uang (Money Laundering) Di Indonesia (2001 – 2015)

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The Financial Action Task Force on Money Laundering (FATF) is a global
anti-money laundering regime that established to develop and promote
international response in combating money laundering and terrorism financing
through 40 + 9 Recommendations. Indonesia is not a member of the FATF, however
has to implement 40 + 9 Recommendations issued by the FATF. Moreover,
Indonesia is classified into the list of Non Cooperative Countries and
Territories/NCCTs). This research describes the role of the Financial Action Task
Force (FATF) in the Development of an Anti-Money Laundering Regime in
Indonesia (2001 - 2015).
This qualitative research utilizes documents from books, journals, news,
magazines, and FATF official documents and reports. To analyze the phenomenon
theory of the International Regime Theory of Stephen D. Krashner about norms,
rules, and procedures is used.
The results show that the Financial Action Task Force (FATF) has very
important role in the progress of an anti-money laundering regime in Indonesia,
which are Establishment of a Law on Money Laundering (UU-TPPU),
Strengthening Financial Sector Surveillance, Establishment of Financial
Transaction Reports and Analysis Center (PPATK), Strengthening Collaboration
between Institutions, Establishment of Corruption Eradication Commission (KPK),
Mutual Legal Assistance Implementation, Implementation of the Anti- Money
Laundering Compliance Audit Program, and Establishment of Financial Services
Authority (OJK). These efforts have been considered by the FATF who stated that
it is a great development and strong commitment from Indonesia's government in
building an anti-money laundering regime. Therefore, Indonesia has been
permanently delisting from Non-Cooperative Countries and Territories.
Key Words: Money Laundering, Financial Action Task Force, 40+9
Recommendations, Anti-Money Laundering Regime.

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Ketersediaan

Informasi Detail

Judul Seri

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No. Panggil

10 06. 220 (0073)

Penerbit

Pekanbaru : Universitas Riau – Pascasarjana – Tesis Ilmu Politik., 2020

Deskripsi Fisik

xi, 101 hlm.: ill.: 29 cm

Bahasa

Indonesia

ISBN/ISSN

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Klasifikasi

10 06. 220 (0073)

Tipe Isi

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Tipe Media

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Tipe Pembawa

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Edisi

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Subjek

ILMU POLITIK

Info Detail Spesifik

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Pernyataan Tanggungjawab

FATAH

Versi lain/terkait

Lampiran Berkas

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