Indonesian Financial Transaction Reports and Analysis Center

Last updated

Indonesian Financial Transaction Reports and Analysis Center
Pusat Pelaporan dan Analisis Transaksi Keuangan
LOGO PPATK.png
Agency overview
Formed2002 (2002)
Jurisdiction Government of Indonesia
HeadquartersJalan Ir. Haji Juanda No.35, Kb. Klp., Gambir, Central Jakarta, Jakarta, Indonesia
Website www.ppatk.go.id

The Indonesian Financial Transaction Reports and Analysis Center or INTRAC (Indonesian : Pusat Pelaporan dan Analisis Transaksi Keuangan) or PPATK is a government agency of Indonesia responsible for financial intelligence. The agency was formed in 2002 to counter suspected money laundering and provide information on terrorist financing. [1]

Contents

History

In 1997, Indonesia officially signed and ratified United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988. As one of signatory countries, Indonesia obliged to consider money laundering as criminal act and required to have measure to identify, trace, or confiscate money in relation to illicit traffic in narcotics drugs. At the same year, Asia/Pacific Group on Money Laundering is also founded, which Indonesia officially joined in 2000. [1]

The second Financial Action Task Force (FATF) report published in June 2001 and including a supplemental report in September, denoted Indonesia as one of non-cooperative countries. As response, Bank Indonesia issued Bank Indonesia Regulation No. 3/10/PBI/2001 on Know your customer principle, which requires financial institution to identify its customer and its transactional profile, and trace money source. And refer to this regulation, financial transaction reports and analysis is officially conducted by special investigation unit of Bank Indonesia. [1]

On the next year, Law No. 15 year 2002 regarding money laundering issued to further strengthen effort on combatting money laundering and PPATK was officially formed. [2] Since 2010, PPATK is regulated by Law No. 8 year 2010. [3] PPATK's mandate was expanded in 2013 to provide information regarding terrorist financing by Law No. 9 year 2013. [4] [5]

Task and function

Task and Function of PPATK are as follows: [1]

  1. Prevention of money laundering
  2. Data and information management
  3. Supervision of the compliance of the reporting parties
  4. Analyze or investigation of financial transactions that there are reasonable grounds to suspect are related to the commission of a money laundering offence or other crimes

PPATK is authorized to: [1]

  1. Obtain data and information from government agencies and/or private institution which authorized to manage data and information
  2. Define guidance to identify suspicious transaction
  3. Coordinate with related party to prevent money laundering
  4. Recommend the government to prevent money laundering
  5. Represent the government in international organization or forum related to financial intelligence
  6. Provide training and education in money laundering prevention

Structure

Organization structure

Based of Presidential Decree No. 10/2022 and Head of PPATK Regulation No. 5/2022, PPATK consisted of:

  1. Leadership Elements
    1. Office of the Head of PPATK
    2. Office of the Vice Head of PPATK
  2. Main Secretariat
    1. General Affairs Bureau
      1. Division of Household Affairs and Equipment
        1. Sub-division of Procurement Service
      2. Division of Leadership Administration
        1. Sub-division of Leadership Protocol and Security
        2. Sub-division of Leadership Administration
    2. Planning and Finance Bureau
      1. Division of Accountancy Verification and Performance Accountability
    3. Human Resources, Organization, and Administration Bureau
      1. Division of Organization, Administration, and Risks Management
      2. Division of Human Resource Development
  3. Deputy I (Strategy and Partnership)
    1. Directorate of Domestic Strategy and Partnership
    2. Directorate of Foreign Strategy and Partnership
    3. Directorate of Law and Regulations
    4. Administration Section
  4. Deputy II (Reporting and Compliance Monitoring)
    1. Directorate of Financial Service Compliance Monitoring
    2. Directorate of Goods and/or Other Services and Profession Compliance Monitoring
    3. Directorate of Reporting
    4. Administration Section
  5. Deputy III (Analysis and Investigation)
    1. Directorate of Analysis and Investigation I (Proactive Analysis and Investigation Related to Corruption, Fiscal Affairs, and Worthiness of State Officials or Other State Strategic Positions Posting)
    2. Directorate of Analysis and Investigation II (Proactive Analysis and Investigation of Money Laundry Related to Financial Crimes, Narcotics, Environmental Crimes, other Crimes, and Terrorism)
    3. Directorate of Analysis and Investigation III (Reactive Analysis and Investigation of Money Laundry Activities, Money Laundry related to Predicated Crimes, and Terrorism)
    4. Administration Section
  6. General Inspectorate
  7. Centers
    1. Center of Information and Technology
    2. Center of Education and Training for Anti Money Laundering and Terrorism Funding Prevention/Indonesian Financial Intelligence Institute
    3. Center of Partnership Strengthening for Anti Money Laundering and Terrorism Funding Prevention

Training

PPATK possessed a specialized school to train PPATK future operatives, law enforcements, academicians, and experts which interested to anti money laundering and financial intelligence. The school called Center of Education and Training for Anti Money Laundering and Terrorism Funding Prevention (Pusat Pendidikan dan Pelatihan Anti Pencucian Uang dan Pencegahan Pendanaan Terorisme, Pusdiklat APU-PPT) or colloquially called as Indonesian Financial Intelligence Institute (Institut Intelijen Keuangan Indonesia, but the official abbreviation is IFII instead of IIKI). The school was founded by Kiagus Ahmad Badaruddin (Head of PPATK) in 2017 and inaugurated by Wiranto on behalf of Joko Widodo on 30 November 2017. Unlike the intelligence schools in Indonesia like PoltekSSN (National Cyber and Crypto Agency) or STIN (State Intelligence Agency), IFII does not issue degree. [6] [7]

IFII is the only education institution focusing financial intelligence in Indonesia and also the whole of Southeast Asia. [8] IFII also housing institution of Center for Money Laundering and Predicated Crime Studies (Pusat Kajian Pencucian Uang dan Tindak Pidana Asal), a research institution dedicated for researching policies and strategies formulation and means to combat money laundering and predicated crimes. [8]

Related Research Articles

<span class="mw-page-title-main">Indonesian Army</span> Land service branch of the Indonesian National Armed Forces

The Indonesian Army is the land branch of the Indonesian National Armed Forces. It has an estimated strength of 300,400 active personnel. The history of the Indonesian Army has its roots in 1945 when the Tentara Keamanan Rakyat (TKR) "People's Security Forces" first emerged as a paramilitary and police corps.

<span class="mw-page-title-main">State Intelligence Agency (Indonesia)</span> Main intelligence agency in Indonesia

The State Intelligence Agency, commonly referred to as BIN, is Indonesia's primary intelligence agency. The BIN is responsible for coordinating information sharing and information gathering operations with other Indonesian intelligence agencies, as well as conducting independent operations.

Law enforcement in Indonesia is mainly performed by the Indonesian National Police (POLRI), together with other law enforcement agencies which are under the president, a certain ministry or State-owned company (BUMN) which perform policing duties for a certain public service, these law enforcement agencies are under supervision and are trained by the Indonesian National Police. The Indonesian National Police is basically the national civilian police force of the country responsible for enforcing law and order of the state.

<span class="mw-page-title-main">Egmont Group of Financial Intelligence Units</span>

The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial activity and are responsible for processing and analyzing the information received. FIUs are normally not law enforcement agencies themselves, findings are shared with appropriate law enforcement or prosecution bodies if sufficient evidence of unlawful activity is found. The Egmont Group is headquartered in Ottawa, Ontario, Canada.

<span class="mw-page-title-main">Supreme Court of Indonesia</span> Independent judicial arm of the state of Indonesia

The Supreme Court of the Republic of Indonesia is the independent judicial arm of the state. It maintains a system of courts and sits above the other courts and is the final court of appeal. It can also re-examine cases if new evidence emerges.

Law of Indonesia is based on a civil law system, intermixed with local customary law and Dutch law. Before the Dutch presence and colonization began in the sixteenth century, indigenous kingdoms ruled the archipelago independently with their own custom laws, known as adat. Foreign influences from India, China and the Middle East have not only affected culture, but also the customary adat laws. The people of Aceh in Sumatra, for instance, observe their own sharia law, while ethnic groups like the Toraja in Sulawesi still follow their animistic customary law.

<span class="mw-page-title-main">Indonesian National Police</span> National police force of Indonesia

The Indonesian National Police is the national law enforcement and police force of the Republic of Indonesia. Founded on 1 July 1946, it was formerly a part of the country's military since 1962. The police were formally separated from the armed forces on 1 April 1999 in a process which was formally completed on 1 July 1999.

<span class="mw-page-title-main">Ministry of Home Affairs (Indonesia)</span> Indonesian ministry

The Ministry of Home Affairs is an interior ministry of the government of Indonesia responsible for matters of the state. The ministry was formerly known as the Department of Home Affairs until 2010 when the nomenclature of the Department of Home Affairs was changed to the Ministry of Home Affairs in accordance with the Regulation of the Minister of Home Affairs Number 3 of 2010 on the Nomenclature of the Ministry of Home Affairs.

<span class="mw-page-title-main">Ministry of Health (Indonesia)</span> Indonesian ministry

The Ministry of Health is a government ministry which organize public health affairs within the Indonesian government.

<span class="mw-page-title-main">Financial Services Authority (Indonesia)</span> Indonesian financial services authority

Financial Services Authority is an Indonesian government agency which regulates and supervises the financial services sector. Its head office is in Jakarta.

<span class="mw-page-title-main">Ministry of Defense (Indonesia)</span> Indonesian ministry

The Ministry of Defense is an Indonesian government ministry responsible for the defense of Indonesia. The ministry was formerly known as the Department of Defense until 2009 when the nomenclature changed based on Act Number 39 of 2008 on State Ministries, the name of the Department of Defense was changed to the Ministry of Defense of the Republic of Indonesia. The currently-appointed minister is Prabowo Subianto, replacing Ryamizard Ryacudu on 23 October 2019.

<span class="mw-page-title-main">Ministry of Law and Human Rights</span> Ministry branch

The Ministry of Law and Human Rights is an Indonesian ministry that administers laws and human rights. It is responsible to the president, and is led by the Minister of Law and Human Rights, Yasonna Laoly, since 27 October 2014. The first minister was Soepomo.

<span class="mw-page-title-main">National Counter Terrorism Agency</span> Indonesian Government Department

The National Counter Terrorism Agency is an Indonesian non-ministerial government department that works to prevent terrorism. BNPT is headed by a chief, who is responsible to the President. When it was first launched, the leader of BNPT held the ranking of a civil servant but the Presidential Regulation in 2012 elevated the post of BNPT Chief to the ministerial level.

<span class="mw-page-title-main">Attorney General's Office of Indonesia</span>

The Office of the Attorney General of the Republic of Indonesia is the competent authority to advise the Government of Indonesia on matters of law. It serves as the central organization for the Indonesian Public Prosecution Service. The Attorney General's Office is seated in the national capital Jakarta.

In Indonesian law, the term "city" is generally defined as the second-level administrative subdivision of the Republic of Indonesia, an equivalent to regency. The difference between a city and a regency is that a city has non-agricultural economic activities and a dense urban population, while a regency comprises predominantly rural areas and is larger in area than a city. However, Indonesia historically had several classifications of cities.

<span class="mw-page-title-main">Decree on Islamic Defenders Front</span>

The Decree on Islamic Defenders Front or Joint Decree 220-4780/2020, M.HH-14.HH.05.05/2020, 690/2020, 264/2020, KB/3/XII/2020, 320/2020 is a decree enacted by six ministries and departments in Indonesia to prohibit any activity related to the Islamic Defenders Front (FPI) and the use of its related symbols. The decree was enacted on 30 December 2020, and is currently in force. The decree was read by Deputy Minister of Human Rights and Law, Eddy Hiariej. The Indonesian government argues that the Islamic Defenders Front and its members violated the law and accuse its members of links to terrorists, justifying the ban. The decree prohibits any association with Islamic Defender Fronts and justifies the arrest of anyone involved in its activities or carrying any symbols related to it. The ministers of the Ministries of Home Affairs, Law and Human Rights, Communication and Information Technology, the Attorney General, the Chief of the National Police, and the National Counter Terrorism Agency signed the law.

The Law on Sexual Violence Crimes is a law aimed to tackle sexual violence in Indonesia. The bill of the law was proposed on January 26, 2016. The law focuses on the prevention of sexual violence, more rights for victims and to acknowledge marital rape.

<span class="mw-page-title-main">National Cyber and Crypto Agency</span> Intelligence agency

National Cyber and Crypto Agency, is Indonesia's primary signal intelligence agency, as well as cyber intelligence, cyber threat intelligence, cyber defense, and cyber security agency.

<span class="mw-page-title-main">Public Prosecution Service of Indonesia</span> Indonesian government agency

The Public Prosecution Service of the Republic of Indonesia is the government agency of Indonesia authorized for conducting public prosecution in Indonesia. It has other duties and authorities over certain matters as prescribed by laws.

References

  1. 1 2 3 4 5 "Profile". ppatk.go.id. Retrieved 28 June 2017.
  2. ↑ "Undang-undang Republik Indonesia Nomor 15 tahun 2002 tentang Tindak Pidana Pencucian Uang". Law No. 15 of 2002 (in Indonesian). People's Representative Council.
  3. ↑ "Undang-undang Republik Indonesia Nomor 15 tahun 2002 tentang Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang". Law No. 8 of 2010 (in Indonesian). People's Representative Council.
  4. ↑ "Undang-undang Republik Indonesia Nomor 9 tahun 2013 tentang Pencegahan dan Pemberantasan Tindak Pidana Pendanaan Terorisme". Article 13, Law No. 9 of 2013 (in Indonesian). People's Representative Council.
  5. ↑ Ahmad Ifham Sholihin (2010). Buku pintar ekonomi syariah. PT Gramedia Pustaka Utama. ISBN   978-9-79225-707-6.
  6. ↑ "Institut Intelijen Keuangan Indonesia Diresmikan Maret". Republika Online (in Indonesian). 9 January 2017. Retrieved 17 March 2022.
  7. ↑ "Wiranto Resmikan Gedung Institut Intelijen Keuangan Indonesia di Depok". kumparan (in Indonesian). Retrieved 17 March 2022.
  8. 1 2 Hubungan Masyarakat Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) (9 January 2017). "Segera, PPATK Dirikan Institut Intelijen Keuangan Indonesia". www.ppatk.go.id. Retrieved 17 March 2022.


This page is based on this Wikipedia article
Text is available under the CC BY-SA 4.0 license; additional terms may apply.
Images, videos and audio are available under their respective licenses.