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2011
Keputusan Presiden (KEPPRES) NO. 24,
Keputusan Presiden (KEPPRES) TENTANG Penetapan Keanggotaan Indonesia Pada Egmont Group
ABSTRAK:	\n \n \n
CATATAN:	\n \n Keputusan Presiden (KEPPRES) ini mulai berlaku pada tanggal 01 Agustus 2011. \n \n

","regulatory_relationship","(-)","scope_and_parties","policy_content","Keputusan Presiden ini bertujuan untuk menetapkan keanggotaan Indonesia pada Egmont Group, sebuah forum internasional yang berfokus pada pencegahan dan pemberantasan tindak pidana pencucian uang melalui kerja sama antar Financial Intelligence Unit dari negara-negara anggota. Latar belakang kebijakan ini adalah pentingnya peran aktif Indonesia dalam menangani kejahatan pencucian uang yang bersifat lintas batas. Keputusan ini juga mengatur bahwa segala biaya yang timbul dari keanggotaan tersebut akan dibebankan pada Anggaran Pendapatan dan Belanja Negara.","transitional_provisions","sanctions","revokes",[],"revoked_by",[],"partially_revokes",[],"partially_revoked_by",[],"amends",[],"amended_by",[],"partially_amends",[],"partially_amended_by",[],"establishes",[],"established_by",[],"constitutional_review","is_verified",false,"english_excerpt","\n

PRESIDENT OF THE REPUBLIC OF INDONESIA

PRESIDENTIAL DECREE OF THE REPUBLIC OF INDONESIA
NUMBER 24 YEAR 2011
CONCERNING
DETERMINATION OF INDONESIA'S MEMBERSHIP IN THE EGMONT GROUP

PRESIDENT OF THE REPUBLIC OF INDONESIA,

Considering:

that the crime of money laundering is a cross-border crime that requires the active participation of countries around the world;
that the formation of the Egmont Group is one effort in handling the crime of money laundering by cooperating with Financial Intelligence Unit of all member countries;
that in order to increase Indonesia's participation in efforts to prevent and combat money laundering in international forums, in 2004 Indonesia became a member of the Egmont Group;
that based on the considerations as referred to in letter a, letter b, and letter c, it is necessary to stipulate Indonesia's membership in the Egmont Group with a Presidential Decree;

In view of:

Article 4 paragraph (1) and

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