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IDN-2002-L-91598
Breadcrumb
Title_of_text
Law No. 15/2002 on the Crime of Money Laundering.
Main Region
First Region
Country(ies)
Indonesia
Subjects (Classification)
Criminal and penal law
Adopted on (Date of text)
2002-04-17
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Original title
Undang-Undang Tentang Tindak Pidana Pencucian Uang.
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.
Amending Text region
Amending text(s)
2003-10-13 (IDN-2003-L-91599)
Law No. 25/2003 on Amendment to Law No. 15/2002 on the Crime of Money Laundering.
Repealing Text region
Repealing text(s)
2010-10-22 (IDN-2010-L-91600)
Law No. 8 of 2010 on Prevention of the Crime of Money Laundering.
Electronic region
Electronic source title
Legislation on-line
Author
Sekretariat Negara Republik Indonesia
Country
Indonesia
URL
http://www.setneg.go.id/
File
IDN91598 Idn.pdf (PDF of Law in Indonesian)
Electronic source title
Legislation on-line
Author
Bank of Indonesia Official Website
Country
Indonesia
URL
http://www.bi.go.id/web/id/
File
IDN91598 Eng.pdf (PDF of Law in English)