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IDN-2010-L-91600
Breadcrumb
Title_of_text
Law No. 8 of 2010 on Prevention of the Crime of Money Laundering.
Main Region
First Region
Country(ies)
Indonesia
Subjects (Classification)
Elimination of forced labour; Criminal and penal law
Adopted on (Date of text)
2010-10-22
Scope of text
National
Type of legislation (Type of text)
Law, Act
Second Region
Original title
Undang-Undang Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang
Abstract/Citation
Makes the laws concerning money laundering stricter. Increases penalties for violators of crimes. Also expands the grounds under which money can be seized. This law expands the list of agencies permitted to conduct money laundering investigations; increases the ability of the independent Financial Intelligence Unit (PPATK) to examine suspicious financial transactions; expands institutions authorized to obtain results of PPATK analysis or examination of transactions; creates a streamlined mechanism to seize and freeze criminal assets; expands the entities which must file reports with PPATK and increases some criminal penalties for money laundering offenses. The law designates non-financial businesses, in addition to Indonesian banks and providers of financial services, which are required to report suspicious transactions to PPATK.
Money gained from criminal acts falling within the scope of this law include crimes related to: corruption; bribery; narcotics; psychotropic substances; labour trafficking; smuggling of migrants; banking; capital market; insurance; customs; clearance; trafficking in persons; illicit arms trafficking; terrorism; kidnapping; theft; embezzlement; fraud; counterfeiting; gambling; prostitution; taxation; forestry sector; environmental field; maritime affairs and fisheries, or other offenses punishable by criminal sanction of more than four years jail.
Repealed Text region
Repealed text(s)
2002-04-17 (IDN-2002-L-91598)
Law No. 15/2002 on the Crime of Money Laundering.
Repealed text(s)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.
Electronic region
Electronic source title
Legislation on-line
Author
Sekretariat Negara Republik Indonesia
Country
Indonesia
URL
http://www.setneg.go.id/
File
IDN91600 Idn.pdf (PDF of Law in Indonesian)