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Law of the Republic of Indonesia concerning the Crime of Money Laundering (2002)

The Law has 10 Chapters and 46 articles.

The Chapters cover:

  1. General Provisions
  2. The Crime of Money Laundering
  3. Other Criminal Acts related to the Crime of Money Laundering
  4. Reporting
  5. Centre for Financial Transactions Reporting and Analysis
  6. Investigation, Prosecution and Examination before the Courts
  7. Protection of Reporting Parties and Witnesses
  8. International Cooperation
  9. Transitional Provisions
  10. Closing Provisions

Indonesia-Law on Crime of Money Laundering-2002-eng (full text in English, PDF)

link to the Elucidation: Indonesia-Law on Crime of Money Laundering-Elucidation-2002-eng

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