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Indonesian Financial Transaction Reports And Analysis Center
The Indonesian Financial Transaction Reports and Analysis Center or INTRAC ('' id, Pusat Pelaporan dan Analisis Transaksi Keuangan'') or ''PPATK'' is a government agency of Indonesia, responsible on financial intelligence. The agency is formed in 2002 to counter suspected money laundering and provide information on terrorist financing. History In 1997, Indonesia officially signed and ratified United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances, 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. The second Financial Action Task Force (FATF) FATF blacklist, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Government Of Indonesia
The term Government of Indonesia ( id, Pemerintah Indonesia) can have a number of different meanings. At its widest, it can refer collectively to the three traditional branches of government – the executive branch, legislative branch and judicial branch. The term is also used colloquially to mean the executive and legislature together, as these are the branches of government responsible for day-to-day governance of the nation and lawmaking. At its narrowest, the term is used to refer to the executive branch in form of the Cabinet of Indonesia as this is the branch of government responsible for day-to-day governance. History Liberal democracy era An era of Liberal Democracy ( id, Demokrasi Liberal) in Indonesia began on August 17, 1950 following the dissolution of the federal United States of Indonesia less than a year after its formation, and ended with the imposition of martial law and President Sukarno's 1959 Decree, President Sukarno's decree regarding the introduction ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bank Indonesia
Bank Indonesia (BI) is the central bank of the Republic of Indonesia. It replaced in 1953 the Bank of Java ( nl, De Javasche Bank, DJB), which had been created in 1828 to serve the financial needs of the Dutch East Indies. History Bank of Java King William I of the Netherlands granted the right to create a private bank in the Indies in 1826, which was named . It was founded on 24 January 1828 and later became the bank of issue of the Dutch East Indies. The bank regulated and issued the Netherlands Indies gulden. In 1881, an office of the Bank of Java was opened in Amsterdam. Later followed the opening of an office in New York. By 1930 the bank owned sixteen office branches in the Dutch East Indies: Bandung, Cirebon, Semarang, Yogyakarta, Surakarta, Surabaya, Malang, Kediri, Banda Aceh, Medan, Padang, Palembang, Banjarmasin, Pontianak, Makassar, and Manado. The Bank of Java was operated as a private bank and individuals as well as industries etc. could get help in the bank ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Southeast Asia
Southeast Asia, also spelled South East Asia and South-East Asia, and also known as Southeastern Asia, South-eastern Asia or SEA, is the geographical United Nations geoscheme for Asia#South-eastern Asia, south-eastern region of Asia, consisting of the regions that are situated south of mainland China, east of the Indian subcontinent, and north-west of mainland Australia. Southeast Asia is bordered to the north by East Asia, to the west by South Asia and the Bay of Bengal, to the east by Oceania and the Pacific Ocean, and to the south by Australia (continent), Australia and the Indian Ocean. Apart from the British Indian Ocean Territory and two out of atolls of Maldives, 26 atolls of Maldives in South Asia, Maritime Southeast Asia is the only other subregion of Asia that lies partly within the Southern Hemisphere. Mainland Southeast Asia is completely in the Northern Hemisphere. East Timor and the southern portion of Indonesia are the only parts that are south of the Equator. Th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Indonesian State Intelligence Agency
Badan Intelijen Negara ("State Intelligence Agency"), commonly referred to as BIN, is Indonesia's primary intelligence agency. Prior to 2001, it was known as Bakin (''Badan Koordinasi Intelijen Negara'', "State Intelligence Coordinating Agency"); its name was changed as part of a general restructuring of the agency. BIN is responsible for co-ordinating information sharing and operations among Indonesia's other intelligence agencies, as well as for mounting operations on its own. At the time of its name change in 2001, BIN's role in co-ordinating was de-emphasised. However, in the wake of the 2002 Bali bombing, the co-ordinating function was strengthened as part of an all-around expansion of the agency's mandate, which included an expanded budget. Since 9 September 2016, the agency has been headed by Budi Gunawan. History 1943–1965 The origin of the state intelligence agency can be traced to Japanese occupation, in 1943,at which time Japan established a local version o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Cyber And Crypto Agency
National Cyber and Crypto Agency ( id, Badan Siber dan Sandi Negara, , State Cyber and Signal Agency, abbreviated as BSSN), is Indonesia's primary signal intelligence agency, as well cyber intelligence, cyber threat intelligence, cyber defense, and cyber security agency. History The foundation of National Cyber and Crypto Agency is not separated from two preceding agencies, National Crypto Agency (Indonesian: ''Lembaga Sandi Negara'', literally: "State Signal Agency", abbreviated as Lemsaneg) and Cyber Information Defense and Security Desk (Indonesian: ''Desk Ketahanan dan Keamanan Informasi Cyber Nasional'', abbreviated as DK2ICN). ''Lembaga Sandi Negara'' (Lemsaneg) Lemsaneg was the primary signal intelligence agency of Indonesia. It was founded by Lieutenant Colonel (then finally attained final rank Major General) Dr. Roebiono Kertopati, a medical doctor assigned in Indonesia's intelligence department at that time, Section B of Ministry of Defence. At that time, this se ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Joko Widodo
Joko Widodo (; born 21 June 1961), popularly known as Jokowi, is an Indonesian politician and businessman who is the 7th and current president of Indonesia. Elected in July 2014, he was the first Indonesian president not to come from an elite political or military background. He was previously the mayor of Surakarta from 2005 to 2012 and the governor of Jakarta from 2012 to 2014. Before his political career, he was an industrialist and businessman. He achieved national prominence in 2009 for his work as the mayor of Surakarta. A member of the Indonesian Democratic Party of Struggle (PDI-P), he was named as the party's candidate for the 2012 Jakarta gubernatorial election, alongside Basuki Tjahaja Purnama (often known as ''Ahok'') as his running mate. Defeating incumbent Fauzi Bowo, he took office in October 2012 and reinvigorated Jakartan politics, introducing publicised ''blusukan'' visits (unannounced spot checks) and improving the city's bureaucracy, reducing corruption i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Wiranto
Wiranto (born 4 April 1947) is an Indonesian politician and former army general, who is serving as the chairman of the Presidential Advisory Council, since December 2019. Previously, he was the Commander of the Indonesian Armed Forces from February 1998 to October 1999 during Indonesia's transition from authoritarian rule to democracy, he ran unsuccessfully for President of Indonesia in 2004 and for the vice-presidency in 2009. On 27 July 2016, Wiranto was appointed Coordinating Minister for Political, Legal, and Security Affairs, replacing Luhut Binsar Panjaitan. Wiranto played a significant role in facilitating severe human rights violations by the Indonesian army and Jakarta-backed militias, during Indonesia's withdrawal from the occupied territory of East Timor in 1999. Both the United Nations and domestic groups have gathered evidence on this, but he continues to deny the charges. In January 2000, an Indonesian commission placed general responsibility for these injustices ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Egmont Group Of Financial Intelligence Units
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 Toronto, Ontario, Canada. History The Egmont Group was formed in 1995 as an informal network of 24 national FIUs, taking its name from the Egmont Palace in Brussels where the group's founding meeting took place. The Egmont Group Secretariat established its permanent headquarters in Toronto on 15 February 2008. The Secretariat also maintains additional of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
People's Representative Council
The People's Representative Council of the Republic of Indonesia ( id, Dewan Perwakilan Rakyat Republik Indonesia, DPR-RI), also known as the House of Representatives, is one of two elected chambers of the People's Consultative Assembly (MPR), the national legislature of Indonesia. It is considered the lower house, while the Regional Representative Council (DPD) serve as the upper house; while the Constitution of Indonesia, Indonesian constitution does not explicitly mention the divide, the DPR enjoys more power, privilege, and prestige compared to the DPD. Members of the DPR are elected through a elections in Indonesia, general election every five years. Currently, there are 575 members; an increase compared to 560 prior to the 2019 Indonesian legislative election, 2019 elections. The DPR has been the subject of frequent public criticism due to perceived high levels of fraud and Corruption in Indonesia, corruption. History ''Volksraad'' In 1915, members of the Indonesian n ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Know Your Customer
Know Your Customer (KYC) guidelines in financial services require that professionals make an effort to verify the identity, suitability, and risks involved with maintaining a business relationship. The procedures fit within the broader scope of a bank's anti-money laundering (AML) policy. KYC processes are also employed by companies of all sizes for the purpose of ensuring their proposed customers, agents, consultants, or distributors are anti-bribery compliant, and are actually who they claim to be. Banks, insurers, export creditors, and other financial institutions are increasingly demanding that customers provide detailed due diligence information. Initially, these regulations were imposed only on the financial institutions but now the non-financial industry, fintech, virtual assets dealers, and even non-profit organizations are liable to oblige. Laws by country *Australia: The Australian Transaction Reports and Analysis Centre (AUSTRAC), established in 1989, monitors financia ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
FATF Blacklist
The Financial Action Task Force blacklist (often abbreviated to FATF blacklist, and officially known as the "Call for action"),FATF nations, Full member nations, Observer nations, Call for action nations (Blacklisted nations), Other monitored jurisdictions (greylisted nations) FATF, accessed 24 October 2019. is a maintained by the . The blacklist has been iss ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Central Jakarta
Central Jakarta ( id, Jakarta Pusat) is one of the five administrative cities () which form the Special Capital Region of Jakarta. It had 902,973 inhabitants according to the 2010 censusBiro Pusat Statistik, Jakarta, 2011. and 1,056,896 at the 2020 census. Central Jakarta is not self-governed and does not have a city council, hence it is not classified as a proper municipality. Central Jakarta is the smallest in area and population of the five cities of Jakarta. It is both the administrative and political center of Jakarta and Indonesia. Central Jakarta contains a number of large international hotels and major landmarks such as Hotel Indonesia. Districts Central Jakarta is bounded by North Jakarta to the north, East Jakarta to the east, South Jakarta to the south, and West Jakarta to the west. It is subdivided into eight districts (), listed below with their areas and their populations at the 2010 census. Demographics Central Jakarta has an average of 20,177 residents per s ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
