Original name: | Undang-Undang Tentang Tindak Pidana Pencucian Uang. |
Name: | Law No. 15/2002 on the Crime of Money Laundering. |
Country: | Indonesia |
Subject(s): | Criminal and penal law |
Type of legislation: | Law, Act |
Adopted on: | 2002-04-17 |
Entry into force: | |
ISN: | IDN-2002-L-91598 |
Link: | https://www.ilo.org/dyn/natlex/natlex4.detail?p_isn=91598&p_lang=en |
Bibliography: | Legislation on-line ![]() ![]() Legislation on-line ![]() ![]() |
Abstract/Citation: | Establishes the Center for Financial Transactions Reporting and Analysis (PPATK) which is an independent agency established in the context of prevention and eradication of the crime of money laundering. Sets out measures for the treatment of money associated with crimes. |
Repealing text(s): | |
Amending text(s): |