[{"_1":2,"_131":-5,"_132":-5},"loaderData",{"_3":4,"_28":29,"_30":31},"root",{"_5":6,"_7":-5,"_8":9},"locale","en","session","ENV",{"_10":11,"_12":13,"_14":15,"_16":17,"_18":19,"_20":21,"_22":23,"_24":25,"_26":27},"APP_ENV","production","APP_URL","https://veritask.ai","GA_MEASUREMENT_ID","G-X1BV3QBZEM","META_PIXEL_ID","4698743733686194","TIKTOK_PIXEL_IDS","D8A3HTBC77U9J3L243V0","CLARITY_PROJECT_ID","wn9rn7xb4l","AMPLITUDE_API_KEY","74a0c7cc1509a379d3647ec140dd375","MIDTRANS_CLIENT_KEY","Mid-client-hwjEU5pmwAKVMbIA","MIDTRANS_SNAP_URL","https://app.midtrans.com/snap/snap.js","routes/$locale",{"_5":6},"routes/$locale.search-engine.regulation.$regulationId",{"_32":33,"_34":35},"regulationId","b0aeadfa-19b5-4ba4-8570-5fabf7b44949","regulationData",{"_36":33,"_37":38,"_127":128,"_129":130},"regulation_id","overview",{"_39":40,"_41":42,"_43":44,"_45":46,"_47":48,"_49":48,"_50":51,"_52":53,"_59":60,"_61":62,"_66":67,"_74":75,"_76":77,"_78":79,"_80":81,"_82":-5,"_83":84,"_85":86,"_87":-5,"_88":89,"_90":91,"_92":93,"_94":95,"_96":97,"_104":105,"_106":107,"_108":109,"_114":115,"_116":117,"_118":119,"_120":121,"_122":123,"_124":-5,"_125":126},"title","Peraturan Bank Indonesia Nomor 12/3/PBI/2010 Tahun 2010 tentang Penerapan Program Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme pada Pedagang Valuta Asing Bukan Bank","short_title","Peraturan Bank Indonesia Nomor 12/3/PBI/2010 Tahun 2010","number","12/3/PBI/2010","year","2010","published_date","2010-03-01","effective_date","status_id","89192b77-602e-484c-89df-4fd3166b732a","status",{"_54":51,"_55":56,"_57":58},"id","name","Tidak Berlaku","description","Peraturan yang sudah tidak berlaku karena dicabut, diubah, atau habis masa berlakunya","type_id","ec3e2067-a9e4-4abb-9a01-77551835a577","type",{"_54":60,"_55":63,"_64":65},"Peraturan Bank Indonesia","short_name","Peraturan BI","subjects",[68,71],{"_54":69,"_55":70,"_57":-5},"15de7b47-622f-4b9b-a362-3e88bbfdbd96","Penanggulangan Terorisme",{"_54":72,"_55":73,"_57":-5},"93c6b73c-a854-43c4-82da-bf667210398b","Perbankan & Lembaga Keuangan","tags",[],"location","Bank Indonesia","place_of_enactment","Jakarta","theme","Penerapan Program Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme pada Pedagang Valuta Asing Bukan Bank","subject_matter","abstract","\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n


2010
Peraturan Bank Indonesia NO. 12/3/PBI/2010, LN.2010/NO.46, TLN NO.5118, BI.GO.ID : 19 hlm.
Peraturan Bank Indonesia TENTANG Penerapan Program Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme pada Pedagang Valuta Asing Bukan Bank
ABSTRAK:	\n \n \n
CATATAN:	\n \n Peraturan Bank Indonesia ini mulai berlaku pada tanggal 01 Maret 2010. \n \n

","regulatory_relationship","Peraturan ini mencabut:\n1. Pasal 40, Pasal 41 dan Pasal 42 Peraturan Bank Indonesia Nomor 9/11/PBI/2007 tentang Pedagang Valuta Asing (Lembaran Negara Republik Indonesia Tahun 2007 Nomor 118; Tambahan Lembaran Negara Republik Indonesia Nomor 4764).","scope_and_parties","policy_content","Peraturan Bank Indonesia ini bertujuan untuk meningkatkan kualitas penerapan program anti pencucian uang dan pencegahan pendanaan terorisme pada pedagang valuta asing bukan bank. Kebijakan ini mengacu pada prinsip-prinsip internasional dan menyempurnakan ketentuan tentang Prinsip Mengenal Nasabah. PVA Bukan Bank diwajibkan menerapkan program APU dan PPT dengan tanggung jawab utama berada pada Dewan Komisaris dan Direksi. Kebijakan ini mencakup tanggung jawab Direksi, pengawasan aktif Dewan Komisaris, kebijakan dan prosedur tertulis, pengendalian intern, dan sumber daya manusia. PVA Bukan Bank harus melakukan Customer Due Diligence (CDD) dan Enhanced Due Diligence (EDD) serta melaporkan transaksi keuangan mencurigakan kepada PPATK.","transitional_provisions","1. PVA Bukan Bank yang telah memiliki Pedoman Pelaksanaan Penerapan Prinsip Mengenal Nasabah wajib menyesuaikan menjadi Kebijakan dan Prosedur Penerapan Program APU dan PPT dan menyampaikan kepada Bank Indonesia paling lambat 12 (dua belas) bulan sejak diberlakukannya Peraturan Bank Indonesia ini.","sanctions","1. Bank Indonesia mengenakan sanksi peringatan khusus dalam hal PVA Bukan Bank tidak melaksanakan kewajiban sebagaimana dimaksud dalam Pasal 6, Pasal 7, Pasal 8, Pasal 9, Pasal 10, Pasal 11, Pasal 12, Pasal 13, Pasal 15, Pasal 16, Pasal 17, Pasal 18, Pasal 19 ayat (1), dan/atau Pasal 21.\n2. Bank Indonesia mengenakan sanksi pencabutan izin usaha dalam hal PVA Bukan Bank tidak menindaklanjuti sanksi sebagaimana dimaksud pada ayat (1) paling lambat 6 (enam) bulan sejak tanggal dikeluarkannya sanksi peringatan khusus.","revokes",[],"revoked_by",[98],{"_99":100,"_101":102,"_36":103},"text","Peraturan BI No. 19/10/PBI/2017 Tahun 2017 tentang Penerapan Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme Bagi Penyelenggara Jasa Sistem Pembayaran Selain Bank dan Penyelenggara Kegiatan Usaha Penukaran Valuta Asing Bukan Bank","link","https://peraturan.bpk.go.id/Details/135774/peraturan-bi-no-1910pbi2017-tahun-2017","32e3cae5-57d8-4147-a3fc-965628e0f71f","partially_revokes",[],"partially_revoked_by",[],"amends",[110],{"_99":111,"_101":112,"_36":113},"Peraturan BI No. 9/11/PBI/2007 tentang Pedagang Valuta Asing","https://peraturan.bpk.go.id/Details/137626/peraturan-bi-no-911pbi2007","08080ded-c5e7-4242-96e6-aef3379976c9","amended_by",[],"partially_amends",[],"partially_amended_by",[],"establishes",[],"established_by",[],"constitutional_review","is_verified",false,"english_excerpt","\n\n

CHAPTER IV
POLICIES AND PROCEDURES

Article 6

In implementing the AML and CFT program, Non-Bank PVA is required to have written policies and procedures that at least include:\n
1. implementation of CDD;
2. Beneficial Owner;
3. implementation of EDD;
4. transaction refusal;
5. updating information and documents;
6. document administration; and
7. reporting to PPATK.
\n
Non-Bank PVA is required to implement written policies and procedures as referred to in paragraph (1).

First Part
Implementation of CDD

Article 7

Non-Bank PVA is required to conduct CDD as referred to in Article 6 paragraph (1) when:

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