Law on Banking and Financial Institutions, Articles 51 to 56 (1999)

Phnom Penh, November 18, 1999 CHAPTER 17  Money Laundering Article 51: In addition to the specific legal provisions that it must observe regarding money laundering, a covered entity shall take appropriate measures to identify precisely all its customers and, above a...

Penal Code of Indonesia (1999)

The Penal Code of Indonesia consists of three Books, 48 Chapters and 569 articles. Book 1. General Provisions Extent of operation of the statutory penal provisions Punishments Exclusion, mitigation and enhancement of punishment Attempt Participation in punishable acts...

Penal Code of Indonesia, Articles 1-9

PENAL CODE OF INDONESIA. BOOK 1 General Provisions. CHAPTER I Extent of operation of the statutory penal provisions. Article 1. (1)      No act shall be punished unless by virtue of a prior statutory penal provision. (2)      In case of alteration in the legislation...

Penal Code of Indonesia, Articles 164, 187-189, 202-20, 500 (1999)

PENAL CODE OF INDONESIA. (…) BOOK II. Crimes. (…) CHAPTER V Crimes against the public order. (…) Article 164. Any person having     knowledge of a conspiracy to one of the crimes des­cribed in articles 104,105, 107, 108, 113, 115, 124, 187 or 187 bis...
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