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Financial Action Task Force
2024
Keputusan Presiden (Keppres) NO. 14, jdih.setneg.go.id: 3 hlm.
Keputusan Presiden (Keppres) TENTANG Penetapan Keanggotaan Indonesia pada Financial Action Task Force
ABSTRAK:	\n \n Indonesia merupakan salah satu negara dengan perekonomian terbesar di dunia perlu menjaga stabilitas ekonomi dan integritas sistem keuangan dari ancaman tindak pidana pencucian uang dan tindak pidana pendanaan terorisme melalui kontribusi dan partisipasi aktif dalam Financial Action Task Force dalam menetapkan dan memastikan kepatuhan negara atas standar internasional. \n Dasar hukum Keppres ini adalah Pasal 4 ayat (1) Undang-Undang Dasar Negara Republik Indonesia Tahun 1945; UU Nomor 37 Tahun 1999; UU Nomor 8 Tahun 2010; dan Perpres Nomor 30 Tahun 2019. \n Keppres ini menetapkan mengenai penetapan keanggotaan Indonesia pada Financial Action Task Force. Segala biaya yang timbul sebagai akibat dari penetapan keanggotaan Indonesia bersumber dari Anggaran Pendapatan dan Belanja Negara dan sumber pembiayaan lain yang sah dan tidak mengikat sesuai dengan ketentuan peraturan perundang-undangan. \n \n
CATATAN:	\n \n Keputusan Presiden (Keppres) ini mulai berlaku pada tanggal 05 April 2024. \n Lampiran file: 3 hlm. \n \n

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DECISION OF THE PRESIDENT OF THE REPUBLIC OF INDONESIA
NUMBER 14 OF 2024
CONCERNING
ESTABLISHMENT OF INDONESIA'S MEMBERSHIP IN THE
FINANCIAL ACTION TASK FORCE

BY THE GRACE OF GOD ALMIGHTY

PRESIDENT OF THE REPUBLIC OF INDONESIA,

Considering:

that the crime of money laundering and the crime of terrorism financing are cross-border crimes whose prevention and eradication efforts require international commitment as stipulated in international standards in the field of money laundering and terrorism financing;
that Indonesia, as one of the largest economies in the world, needs to maintain economic stability and the integrity of the financial system from the threat of money laundering and terrorism financing through active contribution and participation in the Financial Action Task Force in establishing and ensuring state compliance with international standards as referred to in letter a;
that since October 27, 2023,

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