[{"_1":2,"_123":-5,"_124":-5},"loaderData",{"_3":4,"_28":29,"_30":31},"root",{"_5":6,"_7":-5,"_8":9},"locale","id","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","ad046d84-cc9c-4b7d-bae8-e373b96827c2","regulationData",{"_36":33,"_37":38,"_119":120,"_121":122},"regulation_id","overview",{"_39":40,"_41":42,"_43":44,"_45":46,"_47":48,"_49":48,"_50":51,"_52":53,"_58":59,"_60":61,"_65":66,"_70":71,"_72":73,"_74":75,"_76":77,"_78":-5,"_79":80,"_81":82,"_83":-5,"_84":85,"_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":-5,"_117":118},"title","Peraturan Otoritas Jasa Keuangan Nomor 22/POJK.04/2014 Tahun 2014 tentang Prinsip Mengenal Nasabah oleh Penyedia Jasa Keuangan di Sektor Pasar Modal","short_title","Peraturan Otoritas Jasa Keuangan Nomor 22/POJK.04/2014 Tahun 2014","number","22/POJK.04/2014","year","2014","published_date","2014-11-18","effective_date","status_id","3611a577-44a0-41ad-986d-7457e14f52ff","status",{"_6":51,"_54":55,"_56":57},"name","Berlaku","description","Peraturan yang masih berlaku dan memiliki kekuatan hukum yang mengikat","type_id","87562a34-231b-40c7-9b97-1b05bf771685","type",{"_6":59,"_54":62,"_63":64},"Peraturan Otoritas Jasa Keuangan","short_name","Peraturan OJK","subjects",[67],{"_6":68,"_54":69,"_56":-5},"feb8f454-1631-42b4-a835-e67ae0546d27","Pasar Modal & Bursa Komoditi","tags",[],"location","Otoritas Jasa Keuangan","place_of_enactment","Jakarta","theme","Prinsip Mengenal Nasabah oleh Penyedia Jasa Keuangan di Sektor Pasar Modal","subject_matter","abstract","\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n


2014
Peraturan Otoritas Jasa Keuangan NO. 22/POJK.04/2014, LN.2014/NO.353, TLN NO.5631, Jdih.ojk.go.id: 67 hlm.
Peraturan Otoritas Jasa Keuangan TENTANG Prinsip Mengenal Nasabah oleh Penyedia Jasa Keuangan di Sektor Pasar Modal
ABSTRAK:	\n \n \n
CATATAN:	\n \n Peraturan Otoritas Jasa Keuangan ini mulai berlaku pada tanggal 18 November 2014. \n \n

","regulatory_relationship","Peraturan ini mencabut:\n1. Keputusan Ketua Bapepam dan LK Nomor Kep-476/BL/2009 tanggal 23 Desember 2009 tentang Prinsip Mengenal Nasabah Oleh Penyedia Jasa Keuangan di Bidang Pasar Modal beserta Peraturan Nomor V.D.10 yang merupakan lampirannya.\n\nPeraturan ini mengubah:\n(-)","scope_and_parties","policy_content","

Peraturan Otoritas Jasa Keuangan Nomor 22/POJK.04/2014 ini bertujuan untuk meningkatkan pencegahan dan pemberantasan tindak pidana pencucian uang dan pendanaan terorisme di sektor pasar modal. Penyedia Jasa Keuangan di sektor ini diwajibkan menerapkan Prinsip Mengenal Nasabah, yang meliputi identifikasi, verifikasi, dan pemantauan nasabah. Direksi dan Dewan Komisaris bertanggung jawab atas pengawasan penerapan prinsip ini. Penyedia Jasa Keuangan harus membentuk unit kerja khusus atau menugaskan pejabat sebagai penanggung jawab penerapan Prinsip Mengenal Nasabah. Kebijakan ini juga mengatur pengelompokan nasabah berdasarkan tingkat risiko, serta prosedur Customer Due Diligence (CDD) dan Enhanced Due Diligence (EDD) untuk nasabah berisiko tinggi. Selain itu, peraturan ini mengharuskan pelaporan transaksi keuangan mencurigakan kepada PPATK.

","transitional_provisions","1. Penyedia Jasa Keuangan di Sektor Pasar Modal wajib menyampaikan pedoman penerapan Prinsip Mengenal Nasabah sebagaimana dimaksud dalam Pasal 2 kepada Otoritas Jasa Keuangan paling lambat 6 (enam) bulan sejak berlakunya Peraturan Otoritas Jasa Keuangan ini.","sanctions","1. Otoritas Jasa Keuangan berwenang mengenakan sanksi administratif berupa peringatan tertulis, denda, pembatasan kegiatan usaha, pembekuan kegiatan usaha, pencabutan izin usaha, pembatalan persetujuan, dan pembatalan pendaftaran.\n2. Sanksi administratif dapat dikenakan dengan atau tanpa didahului peringatan tertulis.\n3. Otoritas Jasa Keuangan dapat mengumumkan pengenaan sanksi administratif kepada masyarakat.","revokes",[],"revoked_by",[94],{"_95":96,"_97":98,"_36":99},"text","Peraturan Otoritas Jasa Keuangan Nomor 12/POJK.01/2017 Tahun 2017","link","https://jdih.ojk.go.id/web/ViewPeraturan/Detail/83f20895-d710-fdc4-2d16-b105aba1f285/00/00","9724b8ec-6d07-4ae6-ace6-308785a8a22e","partially_revokes",[],"partially_revoked_by",[],"amends",[],"amended_by",[],"partially_amends",[],"partially_amended_by",[],"establishes",[],"established_by",[],"constitutional_review","is_verified",false,"english_excerpt","\n

FINANCIAL SERVICES AUTHORITY (FSA)
REPUBLIC OF INDONESIA
COPY

REGULATION OF FINANCIAL SERVICES AUTHORITY (FSA)
NUMBER 22/POJK.04/2014
ON
KNOW YOUR CUSTOMER PRINCIPLES BY FINANCIAL SERVICE PROVIDERS IN THE
CAPITAL MARKETS SECTOR

BY THE GRACE OF GOD ALMIGHTY

BOARD OF COMMISSIONERS OF THE FINANCIAL SERVICES AUTHORITY (FSA),

\n\n \n \n

Considering:

that in order to create a sound capital markets industry and protected from money laundering practices and used as a means of terrorism financing, it is necessary to continuously improve the prevention and eradication of money laundering and terrorism financing by Financial Service Providers in the Capital Markets Sector;
that the provisions regarding Know Your Customer Principles by Financial Service Providers in the Capital Markets Sector need to be adjusted to international standards regarding the implementation of anti-money laundering programs

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