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2003
Undang-undang (UU) NO. 25, LN. 2003/ No. 108, LL SETNEG : 15 HLM
Undang-undang (UU) TENTANG Perubahan atas Undang-Undang Nomor 15 Tahun 2002 tentang Tindak Pidana Pencucian Uang
ABSTRAK:	\n \n \n
CATATAN:	\n \n Undang-undang (UU) ini mulai berlaku pada tanggal 13 Oktober 2003. \n \n

","regulatory_relationship","Peraturan ini mengubah:\n1. Undang-Undang Nomor 15 Tahun 2002 tentang Tindak Pidana Pencucian Uang.","scope_and_parties","policy_content","

Latar Belakang dan Tujuan: Perubahan ini dilakukan untuk menyesuaikan Undang-Undang Nomor 15 Tahun 2002 dengan perkembangan hukum pidana dan standar internasional dalam upaya pencegahan dan pemberantasan tindak pidana pencucian uang.

Ketentuan Substansial: Perubahan ini mencakup definisi dan ruang lingkup tindak pidana pencucian uang, termasuk penambahan definisi baru dan perubahan definisi yang ada. Undang-undang ini juga mengatur kewajiban pelaporan bagi Penyedia Jasa Keuangan terkait transaksi keuangan mencurigakan dan transaksi tunai dalam jumlah tertentu. Selain itu, diatur pula sanksi bagi pelanggaran kewajiban pelaporan dan kerahasiaan informasi terkait transaksi keuangan mencurigakan. PPATK diberi tugas tambahan dalam pengawasan dan pelaporan, serta ada ketentuan baru mengenai kerja sama internasional dalam pencegahan dan pemberantasan tindak pidana pencucian uang.

","transitional_provisions","(-)","sanctions","1. Pelanggaran terhadap kewajiban pelaporan dan kerahasiaan informasi dapat dikenai sanksi pidana penjara dan denda.\n2. Pelanggaran terkait transaksi keuangan mencurigakan dikenai pidana penjara paling singkat 3 tahun dan paling lama 5 tahun serta denda paling sedikit Rp 100.000.000,00 dan paling banyak Rp 1.000.000.000,00.","revokes",[],"revoked_by",[],"partially_revokes",[],"partially_revoked_by",[],"amends",[101],{"_102":103,"_104":105,"_36":106},"text","UU No. 15 Tahun 2002 tentang Tindak Pidana Pencucian Uang","link","https://peraturan.bpk.go.id/Details/44452/uu-no-15-tahun-2002","23ea5eeb-652e-47a6-a846-3fc8555c3cf0","amended_by",[],"partially_amends",[],"partially_amended_by",[],"establishes",[],"established_by",[],"constitutional_review","is_verified",false,"english_excerpt","\n

PRESIDENT OF THE REPUBLIC OF INDONESIA

LAW OF THE REPUBLIC OF INDONESIA
NUMBER 25 OF 2003
CONCERNING
AMENDMENT TO LAW NUMBER 15 OF 2002
CONCERNING THE CRIME OF MONEY LAUNDERING

BY THE GRACE OF GOD ALMIGHTY

PRESIDENT OF THE REPUBLIC OF INDONESIA,

Considering:

that in order for efforts to prevent and eradicate the crime of money laundering to run effectively, it is necessary to adjust Law Number 15 of 2002 concerning the Crime of Money Laundering to developments in criminal law regarding money laundering and international standards;
that based on the considerations as referred to in letter a, it is necessary to amend Law Number 15 of 2002 concerning the Crime of Money Laundering;

In view of:

Article 5 paragraph (1) and Article 20 of the 1945 Constitution of the State of the Republic of Indonesia;
Law Number 15 of 2002 concerning the Crime of Money Laundering (State Gazette of the Republic of Indonesia of 2002 Number 30,

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