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Indonesia (603) > General provisions (90)

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
Bibliography: Legislation on-line Legislation on-line Sekretariat Negara Republik Indonesia, Indonesia PDF of Law in Indonesian PDF of Law in Indonesian (consulted on 2012-11-26)
Legislation on-line Legislation on-line Bank of Indonesia Official Website, Indonesia PDF of Law in English PDF of Law in English (consulted on 2012-11-26)
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):

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