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Ruu Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang

Ruu Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang

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Published by: Zestra Donatus Naibaho on Jan 15, 2014
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RANCANGAN UNDANG-UNDANG REPUBLIK INDONESIANOMOR … TAHUN …TENTANG PENCEGAHAN DAN PEMBERANTASANTINDAK PIDANA PENCUCIAN UANGDENGAN RAHMAT TUHAN YANG MAHA ESAPRESIDEN REPUBLIK INDONESIA,Menimbang:ab!"ba#$a %in"a& 'i"ana 'en!(!ian (ang %i"a& #an)a mengan!am *%abi+i%a* 'ee&nmian "an in%egi%a* *i*%em &e(angan, nam(n .(ga "a'a% memba#a)a&an *en"i-*en"i &e#i"('an bema*)aa&a%, bebang*a, "an benegaa be"a*a&an Pan!a*i+a "an Un"ang-Un"ang Da*a Negaa Re'(b+i& In"ne*ia Ta#(n /0123ba#$a 'en!ega#an "an 'embean%a*an %in"a& 'i"ana 'en!(!ian (ang meme+(&an +an"a*an #(&(m )ang &(a% "an mam'( men.amin e4e&%i5i%a* 'enega&an #(&(m *e%a 'ene+(*(an "an 'engemba+ian #a%a &e&a)aan #a*i+ %in"a& 'i"ana3ba#$a Un"ang-Un"ang Nm /2 Ta#(n 6776 %en%ang Tin"a& Pi"ana Pen!(!ian Uang *ebagaimana %e+a# "i(ba# "engan Un"ang-Un"ang Nm62 Ta#(n 6778 'e+( "i*e*(ai&an "engan 'e&embangan &eb(%(#an 'enega&an #(&(m, 'a&%i& "an *%an"a in%ena*ina+, *e#ingga 'e+( "igan%i "engan Un"ang-Un"ang ba(3ba#$a be"a*a&an 'e%imbangan *ebagaimana "ima&*(" "a+am #((4 a, #((4 b, "an #((4 !, 'e+( memben%(& Un"ang-Un"ang %en%ang Pen!ega#an "an Pembean%a*an Tin"a& Pi"ana Pen!(!ian Uang3Menginga%:Pa*a+ 2 a)a% 9/ "an Pa*a+ 67 Un"ang-Un"ang Da*aNegaa Re'(b+i& In"ne*ia Ta#(n /0123Dengan Pe*e%(.(an Be*amaDE;AN PER;AKILAN RAKYAT REPUBLIK INDONESIA"anPRESIDEN REPUBLIK INDONESIAMEMUTUSKAN:Mene%a'&an:UNDANG-UNDANG TENTANG PENCEGAHAN DAN PEMBERANTASAN TINDAK PIDANA PENCUCIAN UANGBAB IKETENTUAN UMUMPa*a+ /Da+am Un"ang-Un"ang ini )ang "ima&*(" "engan:/Tan*a&*i a"a+a# *e+((# &egia%an )ang menimb(+&an #a& "an<a%a( &e$a.iban a%a( men)ebab&an %imb(+n)a #(b(ngan #(&(m an%aa "(a 'i#a& a%a( +ebi#6Tan*a&*i Ke(angan a"a+a# Tan*a&*i (n%(& me+a&(&an 'enem'a%an, 'en)e%an, 'enai&an, 'emin"a#b(&(an, 'en%an*4ean, 'emba)aan, #iba#, *(mbangan, 'eni%i'an, "an<a%a( 'en(&aan a%a* *e.(m+a# (ang a%a( Tan*a&*i +ain )ang be#(b(ngan "engan (ang8Tan*a&*i Ke(angan Men!(iga&an a"a+a#:aTan*a&*i Ke(angan )ang men)im'ang "ai '4i+, &aa&%ei*%i&, a%a( &ebia*aan '+a Tan*a&*i "ai Pengg(na =a*a )ang be*ang&(%an3 a%a(bTan*a&*i Ke(angan +e# Pengg(na =a*a )ang 'a%(% "i"(ga "i+a&(&an "engan %(.(an (n%(& meng#in"ai 'e+a'an Tan*a&*i )ang be*ang&(%an )ang $a.ib "i+a&(&an +e# Pi#a& Pe+a' *e*(ai "engan &e%en%(an Un"ang-Un"ang ini3 a%a( !Tan*a&*i Ke(angan )ang "i+a&(&an a%a( ba%a+ "i+a&(&an "engan mengg(na&an Ha%a Ke&a)aan )ang "i"(ga bea*a+ "ai #a*i+ %in"a& 'i"ana3 a%a("Tan*a&*i Ke(angan )ang "imin%a +e# P(*a% Pe+a'an "an Ana+i*i* Tan*a&*i Ke(angan (n%(& "i+a'&an +e# Pi#a& Pe+a' &aena me+iba%&an #a%a &e&a)aan )ang "i"(ga bea*a+ "ai #a*i+
 
%in"a& 'i"ana1Tan*a&*i Ke(angan T(nai a"a+a# Tan*a&*i )ang "i+a&(&an "engan mengg(na&an (ang &e%a* "an<a%a( (ang +gam2Pen)e+i"i&an a"a+a# *eang&aian %in"a&an 'en)e+i"i& men((% !aa )ang "ia%( "a+am Un"ang-Un"ang ini, (n%(& men!ai "an menem(&an *(a%( 'ei*%i$a )ang "i"(ga *ebagai %in"a& 'i"ana 'en!(!ian (ang g(na menen%(&an "a'a% a%a( %i"a&n)a "i+a&(&an 'en)i"i&an>Pen)e+i"i& a"a+a# 'e.aba% )ang "ibei $e$enang +e# Un"ang-Un"ang ini (n%(& me+a&(&an Pen)e+i"i&an?P(*a% Pe+a'an "an Ana+i*i* Tan*a&*i Ke(angan )ang *e+an.(%n)a "i*ing&a% PPATK a"a+a# +embaga in"e'en"en )ang "iben%(& "a+am ang&a men!ega# "an membean%a* %in"a& 'i"ana 'en!(!ian (ang@Se%ia' ang a"a+a# ang 'e*eangan a%a( &'a*i0K'a*i a"a+a# &(m'(+an ang "an<a%a( &e&a)aan )ang %egani*a*i bai& me('a&an ba"an #(&(m ma('(n b(&an ba"an #(&(m/7Pi#a& Pe+a' a"a+a# *e%ia' ang )ang men((% Un"ang-Un"ang ini $a.ib men)am'ai&an +a'an &e'a"a PPATK//Pengg(na =a*a a"a+a# 'i#a& )ang mengg(na&an .a*a Pi#a& Pe+a'/6Ha%a Ke&a)aan a"a+a# *em(a ben"a begea& a%a( ben"a %i"a& begea&, bai& )ang be$(.(" ma('(n )ang %i"a& be$(.(", )ang "i'e+e# bai& *e!aa +ang*(ng ma('(n %i"a& +ang*(ng/8Pe*ni+ Pengen"a+i K'a*i a"a+a# *e%ia' ang )ang memi+i&i '*i*i *ebagai 'enen%( &ebi.a&an K'a*i a%a( memi+i&i &e$enangan *a# (n%(& me+a&(&an 'eb(a%an %e*eb(% %an'a #a(* men"a'a% %i*a*i "ai a%a*ann)a/1Pem(4a&a%an .a#a% a"a+a# 'eb(a%an "(a ang a%a( +ebi# )ang be*e'a&a% (n%(& me+a&(&an %in"a& 'i"ana 'en!(!ian (ang/2D&(men a"a+a# "a%a, e&aman, a%a( in4ma*i )ang "a'a% "i+i#a%, "iba!a, "an<a%a( "i"enga, )ang "a'a% "i&e+(a&an "engan a%a( %an'a ban%(an *(a%( *aana, bai& )ang %e%(ang "i a%a* &e%a*, a%a( ben"a 4i*i& a'a'(n *e+ain &e%a*, a%a( )ang %ee&am *e!aa e+e&%ni&, %ema*(& %e%a'i %i"a& %eba%a* 'a"a:a%(+i*an, *(aa, a%a( gamba3b'e%a, an!angan, 4%, a%a( *e.eni*n)a3 !#((4, %an"a, ang&a, *imb+, a%a( 'e4a*i )ang memi+i&i ma&na a%a( "a'a% "i'a#ami +e# ang )ang mam'( memba!a a%a( mema#amin)a/>Lembaga Penga$a* "an Penga%( a"a+a# +embaga )ang memi+i&i &e$enangan 'enga$a*an, 'enga%(an "an<a%a( 'engenaan *an&*i %e#a"a' Pi#a& Pe+a'/?Penga$a*an Ke'a%(#an a"a+a# *eang&aian &egia%an Lembaga Penga$a* "an Penga%(, *e%a PPATK (n%(& mema*%i&an &e'a%(#an Pi#a& Pe+a' a%a* &e$a.iban 'e+a'an men((% Un"ang-Un"ang ini "engan menge+(a&an &e%en%(an a%a( 'e"man 'e+a'an, me+a&(&an a("i% &e'a%(#an, meman%a( &e$a.iban 'e+a'an, "an mengena&an *an&*iPa*a+ 69/Ha*i+ %in"a& 'i"ana a"a+a# Ha%a Ke&a)aan )ang "i'e+e# "ai %in"a& 'i"ana :a&('*i3b'en)(a'an3!na&%i&a3"'*i&%'i&a3e'en)e+(n"('an %enaga &e.a34'en)e+(n"('an imigan3g"i bi"ang 'eban&an3#"i bi"ang 'a*a m"a+3i"i bi"ang 'ea*(an*ian3 .&e'abeanan3&!(&ai3+'e"agangan ang3m'e"agangan *en.a%a ge+a'3n%ei*me3'en!(+i&an3''en!(ian3'engge+a'an3'eni'(an3*'ema+*(an (ang3%'e.("ian3 ('*%i%(*i35"i bi"ang 'e'a.a&an3$"i bi"ang &e#(%anan3
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