Penerapan Prinsip Mengenal Nasabah Oleh Bank Dalam Rangka Penanggulangan Kejahatan Money Laundering  

Oleh:

Husein, Yunus

Jenis: Article from Journal - ilmiah nasional - tidak terakreditasi DIKTI
Dalam koleksi: Jurnal Hukum Bisnis vol. 16 (2001), page 30-36.
Topik: money laundering; nasabah; money laundering; perbankan

Ketersediaan

Perpustakaan Pusat (Semanggi) Nomor Panggil: JJ102.2 Non-tandon: 1 (dapat dipinjam: 0) Tandon: tidak ada

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Isi artikel

When the principle of bank secrecy is applied strictly in a country without proper regulations to overcome such criminal problems, there is susceptible to crime activities to happen, for example, white - collar crime especially in case of money laundering. The author of this article introduces a know your customer (KYC) principle as a way of identifying its customer closer than just knowing personal identity of the account holder. KYC is used to monitor incoming and outgoing activities in every transaction. Main objective of KYC in the banking system is to detect any illegal transaction from its customer at the earliest time, in order to protect the bank form such ilegal activities as white - collar including money laundering. Bank indonesia (the central bank) as a control institution of the banking system in indonesia has released a regulation no. 3 / 10 / PBI / 2001 consisting of KYC as a part of government concerns to prevent national banking system from money laundering. The regulation has been supported by international recommendation as avowed by the basel committee on banking supervision and the FATF (financial action task force on money laundering).

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