[{"_1":2,"_132":-5,"_133":-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","fe388749-0dd2-4f6e-a1b7-a1585c11ce50","regulationData",{"_36":33,"_37":38,"_128":129,"_130":131},"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,"_75":76,"_77":78,"_79":80,"_81":82,"_83":-5,"_84":85,"_86":87,"_88":-5,"_89":90,"_91":92,"_93":94,"_95":96,"_103":104,"_109":110,"_111":112,"_113":114,"_115":116,"_117":118,"_119":120,"_121":122,"_123":124,"_125":-5,"_126":127},"title","Peraturan Menteri Keuangan Nomor 156/PMK.06/2017 Tahun 2017 tentang Penerapan Prinsip Mengenali Pengguna Jasa Bagi Balai Lelang","short_title","Peraturan Menteri Keuangan (PMK) Nomor 156/PMK.06/2017","number","156/PMK.06/2017","year","2017","published_date","2017-11-06","effective_date","2017-11-08","status_id","89192b77-602e-484c-89df-4fd3166b732a","status",{"_55":52,"_56":57,"_58":59},"id","name","Tidak Berlaku","description","Peraturan yang sudah tidak berlaku karena dicabut, diubah, atau habis masa berlakunya","type_id","5f387f21-3aa6-45f8-9d3a-4d744ce19d10","type",{"_55":61,"_56":64,"_65":66},"Peraturan Menteri Keuangan","short_name","PMK","subjects",[69,72],{"_55":70,"_56":71,"_58":-5},"a114b473-388e-41c3-a63a-3e9fd9a6a4a3","Ketentuan Perpajakan",{"_55":73,"_56":74,"_58":-5},"cda6b51b-2f73-4d5b-a387-4116c7c7bd3e","Keuangan Negara & Daerah","tags",[],"location","Kementerian Keuangan","place_of_enactment","Jakarta","theme","Penerapan Prinsip Mengenali Pengguna Jasa Bagi Balai Lelang","subject_matter","abstract","\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n


2017
Peraturan Menteri Keuangan (PMK) NO. 156/PMK.06/2017, BN.2017/NO.1562, jdih.kemenkeu.go.id : 42 hlm.
Peraturan Menteri Keuangan (PMK) TENTANG Penerapan Prinsip Mengenali Pengguna Jasa Bagi Balai Lelang
ABSTRAK:	\n \n \n
CATATAN:	\n \n Peraturan Menteri Keuangan (PMK) ini mulai berlaku pada tanggal 08 November 2017. \n \n

","regulatory_relationship","Peraturan ini mencabut:\n1. Peraturan Menteri Keuangan Nomor 45/PMK.06/2013 tentang Penerapan Prinsip Mengenali Pengguna Jasa bagi Balai Lelang (Berita Negara Republik Indonesia Tahun 2013 Nomor 360)\n\nPeraturan ini mengubah:\n(-)","scope_and_parties","policy_content","

Peraturan Menteri Keuangan Nomor 156/PMK.06/2017 ini bertujuan untuk meningkatkan efektivitas pencegahan dan pemberantasan tindak pidana pencucian uang dan pendanaan terorisme melalui Balai Lelang. Peraturan ini menggantikan Peraturan Menteri Keuangan Nomor 45/PMK.06/2013 dan menetapkan kewajiban bagi Balai Lelang untuk menerapkan Prinsip Mengenali Pengguna Jasa. Ketentuan substansial meliputi identifikasi, verifikasi, dan pemantauan transaksi pengguna jasa. Balai Lelang diwajibkan untuk mengelompokkan pengguna jasa berdasarkan tingkat risiko dan memastikan bahwa transaksi dilakukan sesuai dengan profil pengguna jasa. Selain itu, Balai Lelang harus memastikan bahwa tidak ada rekening anonim atau fiktif yang dibuka. Peraturan ini juga mengatur tentang kewajiban pelaporan transaksi keuangan mencurigakan kepada PPATK dan menetapkan sanksi administratif bagi pelanggaran terhadap ketentuan ini.

","transitional_provisions","(-)","sanctions","

1. Pelanggaran terhadap kewajiban dalam peraturan ini dikenakan sanksi administratif berupa surat peringatan, surat peringatan terakhir, pembekuan izin operasional, dan/atau pencabutan izin operasional.

","revokes",[97],{"_98":99,"_100":101,"_36":102},"text","PMK No. 45/PMK.06/2013 tentang Penerapan Prinsip Mengenali Pengguna Jasa Bagi Balai Lelang","link","https://peraturan.bpk.go.id/Details/149831/pmk-no-45pmk062013","f081ddef-f072-40a0-9fe3-dceeea80a47d","revoked_by",[105],{"_98":106,"_100":107,"_36":108},"PMK No. 8/PMK.06/2023 tentang Penerapan Prinsip Mengenali Pengguna Jasa Bagi Penyelenggara Lelang","https://peraturan.bpk.go.id/Details/243470/pmk-no-8pmk062023","c81ba337-11a8-41c4-bb69-d9c4e1b1ae46","partially_revokes",[],"partially_revoked_by",[],"amends",[],"amended_by",[],"partially_amends",[],"partially_amended_by",[],"establishes",[],"established_by",[],"constitutional_review","is_verified",false,"english_excerpt","\n

MINISTER OF FINANCE
REPUBLIC OF INDONESIA

COPY

REGULATION OF THE MINISTER OF FINANCE OF THE REPUBLIC OF INDONESIA
NUMBER 156/PMK.06/2017
CONCERNING
IMPLEMENTATION OF KNOW YOUR CUSTOMER PRINCIPLES FOR AUCTION HOUSES

BY THE GRACE OF GOD ALMIGHTY

MINISTER OF FINANCE OF THE REPUBLIC OF INDONESIA,

\n\n \n \n

Considering:

that to implement the provisions of Article 18 paragraph (1) of Law Number 8 of 2010 concerning the Prevention and Eradication of the Crime of Money Laundering, the Minister of Finance has stipulated Regulation of the Minister of Finance Number 45/PMK.06/2013 concerning the Implementation of Know Your Customer Principles for Auction Houses;
that in order to increase the effectiveness of preventing and eradicating the crime of money laundering and the crime of terrorism through Auction Houses, it is necessary to improve the provisions regarding the Implementation of Know Your

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