[{"_1":2,"_125":-5,"_126":-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","dbcb3f37-2c02-4be5-a14f-e5978e5cf593","regulationData",{"_36":33,"_37":38,"_121":122,"_123":124},"regulation_id","overview",{"_39":40,"_41":42,"_43":44,"_45":46,"_47":48,"_49":50,"_51":52,"_53":54,"_60":61,"_62":63,"_67":68,"_72":73,"_74":75,"_76":77,"_78":79,"_80":-5,"_81":82,"_83":84,"_85":-5,"_86":87,"_88":89,"_90":91,"_92":93,"_100":101,"_102":103,"_104":105,"_106":107,"_108":109,"_110":111,"_112":113,"_114":115,"_116":117,"_118":-5,"_119":120},"title","Peraturan Pusat Pelaporan dan Analisis Transaksi Keuangan Nomor 12 Tahun 2020 tentang Organisasi dan Tata Kerja Pusat Pelaporan dan Analisis Transaksi Keuangan","short_title","Peraturan Pusat Pelaporan dan Analisis Transaksi Keuangan Nomor 12 Tahun 2020","number","12","year","2020","published_date","2020-12-11","effective_date","2020-12-14","status_id","3611a577-44a0-41ad-986d-7457e14f52ff","status",{"_55":52,"_56":57,"_58":59},"id","name","Berlaku","description","Peraturan yang masih berlaku dan memiliki kekuatan hukum yang mengikat","type_id","63149c76-8d67-4eaa-99e5-0e97b719fe16","type",{"_55":61,"_56":64,"_65":66},"Peraturan Pusat Pelaporan dan Analisis Transaksi Keuangan","short_name","Peraturan PPATK","subjects",[69],{"_55":70,"_56":71,"_58":-5},"6880e2e1-3744-4ea6-b867-087dc30a5aa1","Struktur Organisasi Pemerintah","tags",[],"location","Pusat Pelaporan dan Analisis Transaksi Keuangan","place_of_enactment","Jakarta","theme","Organisasi dan Tata Kerja Pusat Pelaporan dan Analisis Transaksi Keuangan","subject_matter","abstract","\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n


2020
Peraturan Pusat Pelaporan dan Analisis Transaksi Keuangan NO. 12, BN 2020/ NO 1471; https://jdih.ppatk.go.id/ : 37 HLM
Peraturan Pusat Pelaporan dan Analisis Transaksi Keuangan TENTANG Organisasi dan Tata Kerja Pusat Pelaporan dan Analisis Transaksi Keuangan
ABSTRAK:	\n \n \n
CATATAN:	\n \n Peraturan Pusat Pelaporan dan Analisis Transaksi Keuangan ini mulai berlaku pada tanggal 14 Desember 2020. \n \n

","regulatory_relationship","Peraturan ini mencabut:\n1. Peraturan Kepala Pusat Pelaporan dan Analisis Transaksi Keuangan Nomor 03 Tahun 2017 tentang Organisasi dan Tata Kerja Pusat Pelaporan dan Analisis Transaksi Keuangan (Berita Negara Republik Indonesia Tahun 2017 Nomor 670).","scope_and_parties","policy_content","Peraturan ini mengatur tentang organisasi dan tata kerja Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK). PPATK memiliki tugas mencegah dan memberantas tindak pidana pencucian uang. Dalam melaksanakan tugasnya, PPATK menyelenggarakan fungsi pencegahan dan pemberantasan tindak pidana pencucian uang, pengelolaan data dan informasi, pengawasan terhadap kepatuhan Pihak Pelapor, serta analisis atau pemeriksaan laporan dan informasi transaksi keuangan yang berindikasi tindak pidana pencucian uang dan/atau tindak pidana lain. Susunan organisasi PPATK terdiri atas Kepala PPATK, Wakil Kepala PPATK, Sekretariat Utama, Deputi Bidang Pencegahan, dan Deputi Bidang Pemberantasan. Selain itu, terdapat unsur Inspektorat, Pusat, Jabatan Fungsional, dan Tenaga Ahli. Sekretariat Utama bertugas melaksanakan koordinasi pelaksanaan tugas pembinaan dan pemberian dukungan administrasi kepada seluruh unit organisasi di lingkungan PPATK. Deputi Bidang Pencegahan bertugas merumuskan, melaksanakan, dan mengoordinasikan pelaksanaan kebijakan di bidang pencegahan tindak pidana pencucian uang dan di bidang hukum. Deputi Bidang Pemberantasan bertugas merumuskan, melaksanakan, dan mengoordinasikan pelaksanaan kebijakan di bidang pemberantasan tindak pidana pencucian uang.","transitional_provisions","1. Pada saat Peraturan Pusat Pelaporan dan Analisis Transaksi Keuangan ini mulai berlaku, seluruh jabatan yang ada beserta pejabat yang memangku jabatan di lingkungan PPATK sebagaimana dimaksud di dalam Peraturan Kepala Pusat Pelaporan dan Analisis Transaksi Keuangan Nomor 03 Tahun 2017 tentang Organisasi dan Tata Kerja Pusat Pelaporan dan Analisis Transaksi Keuangan, tetap melaksanakan tugas dan fungsinya sampai dengan adanya pengaturan berdasarkan Peraturan PPATK ini.","sanctions","(-)","revokes",[94],{"_95":96,"_97":98,"_36":99},"text","Perka PPATK No. 03 Tahun 2017 tentang Organisasi dan Tata Kerja Pusat Pelaporan dan Analisis Transaksi Keuangan","link","https://peraturan.bpk.go.id/Details/168895/perka-ppatk-no-03-tahun-2017","ec9edfdc-c29b-4cd6-a5a1-a47f40fa7ef2","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 FINANCIAL TRANSACTION REPORTS AND ANALYSIS CENTER
NUMBER 12 OF 2020
ON
ORGANIZATION AND WORK PROCEDURES
OF THE FINANCIAL TRANSACTION REPORTS AND ANALYSIS CENTER

BY THE GRACE OF GOD ALMIGHTY

HEAD OF THE FINANCIAL TRANSACTION REPORTS AND ANALYSIS CENTER,

\n\n \n \n

Considering:

that to implement the provisions of Article 44 of
Presidential Regulation Number 48 of 2012 concerning
Organization and Work Procedures of the Financial Transaction Reports and Analysis
Center as amended by
Presidential Regulation Number 103 of 2016 concerning
Amendments to Presidential Regulation Number 48 of 2012
concerning Organization and Work Procedures of the Financial Transaction Reports and
Analysis Center, as well as to follow up on
bureaucratic simplification policies to realize
the organization of the Financial Transaction Reports and Analysis
Center that is more proportional, effective, and efficient,
it is

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