[{"_1":2,"_118":-5,"_119":-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","cf0b5942-502e-44fe-bdc3-d0725d2d087f","regulationData",{"_36":33,"_37":38,"_114":115,"_116":117},"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,"_71":72,"_73":74,"_75":76,"_77":78,"_79":-5,"_80":81,"_82":83,"_84":-5,"_85":86,"_87":88,"_89":90,"_91":92,"_93":94,"_95":96,"_97":98,"_99":100,"_101":102,"_103":104,"_105":106,"_107":108,"_109":110,"_111":-5,"_112":113},"title","Peraturan Pemerintah (PP) Nomor 99 Tahun 2016 tentang Pembawaan Uang Tunai Dan/Atau Instrumen Pembayaran Lain Ke Dalam Atau Ke Luar Daerah Pabean Indonesia","short_title","Peraturan Pemerintah (PP) No. 99 Tahun 2016","number","99","year","2016","published_date","2016-12-31","effective_date","status_id","3611a577-44a0-41ad-986d-7457e14f52ff","status",{"_54":51,"_55":56,"_57":58},"id","name","Berlaku","description","Peraturan yang masih berlaku dan memiliki kekuatan hukum yang mengikat","type_id","25005e56-1478-479f-a566-310826679c75","type",{"_54":60,"_55":63,"_64":65},"Peraturan Pemerintah (PP)","short_name","PP","subjects",[68],{"_54":69,"_55":70,"_57":-5},"0a3aa5d8-f159-4344-9c0c-bcfbc6a9b276","Pencegahan Pencucian Uang","tags",[],"location","Pemerintah Pusat","place_of_enactment","Jakarta","theme","Pembawaan Uang Tunai Dan/Atau Instrumen Pembayaran Lain Ke Dalam Atau Ke Luar Daerah Pabean Indonesia","subject_matter","abstract","\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n


2016
Peraturan Pemerintah (PP) NO. 99, LN. 2016 No. 366, TLN No. 6009, LL SETNEG : 14 HLM
Peraturan Pemerintah (PP) TENTANG Pembawaan Uang Tunai Dan/Atau Instrumen Pembayaran Lain Ke Dalam Atau Ke Luar Daerah Pabean Indonesia
ABSTRAK:	\n \n \n
CATATAN:	\n \n Peraturan Pemerintah (PP) ini mulai berlaku pada tanggal 31 Desember 2016. \n \n

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Peraturan Pemerintah Nomor 99 Tahun 2016 ini bertujuan untuk mengatur pengawasan dan pelaporan pembawaan uang tunai dan/atau instrumen pembayaran lain ke dalam atau ke luar Daerah Pabean Indonesia. Latar belakang peraturan ini adalah untuk mencegah dan memberantas tindak pidana pencucian uang serta menjaga stabilitas nilai tukar mata uang rupiah. Peraturan ini menetapkan bahwa setiap orang yang membawa uang tunai dan/atau instrumen pembayaran lain dengan nilai minimal Rp100.000.000,00 harus melaporkannya kepada Pejabat Bea dan Cukai. Selain itu, peraturan ini mengatur kewajiban penyelenggara bandar udara internasional, pelabuhan internasional, atau pos lintas batas untuk menyediakan fasilitas pelaporan. Direktorat Jenderal Bea dan Cukai diberi wewenang untuk melakukan pemeriksaan dan mengenakan sanksi administratif jika ditemukan pelanggaran. Peraturan ini juga mengatur mekanisme pelaporan kepada PPATK dan kerja sama dengan instansi terkait lainnya.

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Pada saat Peraturan Pemerintah ini mulai berlaku, bandar udara internasional, pelabuhan internasional, dan pos lintas batas yang telah ada sebelum Peraturan Pemerintah ini, harus sudah dilengkapi fasilitas sebagaimana dimaksud dalam Pasal 5 ayat (2) dalam waktu paling lama 1 (satu) tahun.
Pada saat Peraturan Pemerintah ini mulai berlaku, semua peraturan yang mengatur pembawaan uang tunai ke dalam dan keluar wilayah pabenan Indonesia dinyatakan tetap berlaku sepanjang tidak bertentangan dengan Peraturan Pemerintah ini.

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Setiap orang yang tidak memberitahukan pembawaan uang tunai dan/atau instrumen pembayaran lain dikenai sanksi administratif berupa denda sebesar 10% dari seluruh jumlah yang dibawa, dengan jumlah paling banyak Rp300.000.000,00.
Setiap orang yang telah memberitahukan tetapi jumlah yang dibawa lebih besar dari yang diberitahukan dikenai sanksi administratif berupa denda sebesar 10% dari kelebihan jumlah yang dibawa, dengan jumlah paling banyak Rp300.000.000,00.

","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

REGULATION OF THE GOVERNMENT OF THE REPUBLIC OF INDONESIA
NUMBER 99 OF 2016
CONCERNING
THE CARRYING OF CASH AND/OR OTHER PAYMENT INSTRUMENTS INTO
OR OUT OF THE INDONESIAN CUSTOMS AREA

BY THE GRACE OF GOD ALMIGHTY

PRESIDENT OF THE REPUBLIC OF INDONESIA,

Considering:	that to implement the provisions of Article 36 of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering, it is necessary to stipulate a Government Regulation regarding the Carrying of Cash and/or Other Payment Instruments Into or Out of the Indonesian Customs Area;
In view of:	Article 5 paragraph (2) of the 1945 Constitution of the State of the Republic of Indonesia; Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering (State Gazette of the Republic of Indonesia of 2010 Number 122, Supplement to the State Gazette of the Republic of Indonesia Number 5164);

DECIDES:

To stipulate:

GOVERNMENT

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