scholarly journals THE HISTORY OF THE ESTABLISHMENT OF LAW NUMBER 9 OF 2013 REGARDING PREVENTION AND ERADICATION OF TERRORIST FINANCING

2019 ◽  
Vol 4 (1) ◽  
pp. 343
Author(s):  
Listawati Listawati
Keyword(s):  
Task Force ◽  
The State ◽  
Financial Action Task Force ◽  
Terrorist Financing ◽  
Basic Framework ◽  
History Of ◽  
Financial Action Task ◽  
Strong Commitment ◽  
The Republic ◽  
The Government

To response to various acts of terror which occurred in various countries, the Financial Action Task Force (FATF) issued a policy in the form of a recommendations that contained a basic framework for the prevention and eradication of criminal acts of terrorist financing that could be universally applied. This implementation of the FATF standard is obligatory for all countries including Indonesia. One component of Indonesia's commitment to implementing the FATF standard is evidenced by the Establishment of Law Number 9 of 2013 concerning the Prevention and Eradication of Terrorist Financing (TPPT Law). In this paper, we will discuss the history of the formation of the TPPT Law detailed with 2 (two) main focuses, namely the process of criminalizing acts of terrorist financing in the TPPT Law and the factors that encouraged the Government of the Republic of Indonesia to draft special regulations related to anti-terrorist financing. The review of the complexity of the two focuses shows the strong commitment of the state to preventing and eradicating terrorist financing crimes

scholarly journals THE HISTORY OF THE ESTABLISHMENT OF LAW NUMBER 9 OF 2013 REGARDING PREVENTION AND ERADICATION OF TERRORIST FINANCING

2019 ◽  
Vol 4 (1) ◽  
pp. 60
Author(s):  
Listawati Listawati
Keyword(s):  
Task Force ◽  
The State ◽  
Financial Action Task Force ◽  
Terrorist Financing ◽  
Basic Framework ◽  
History Of ◽  
Financial Action Task ◽  
Strong Commitment ◽  
The Republic ◽  
The Government

To response to various acts of terror which occurred in various countries, the Financial Action Task Force (FATF) issued a policy in the form of a recommendations that contained a basic framework for the prevention and eradication of criminal acts of terrorist financing that could be universally applied. This implementation of the FATF standard is obligatory for all countries including Indonesia. One component of Indonesia's commitment to implementing the FATF standard is evidenced by the Establishment of Law Number 9 of 2013 concerning the Prevention and Eradication of Terrorist Financing (TPPT Law). In this paper, we will discuss the history of the formation of the TPPT Law detailed with 2 (two) main focuses, namely the process of criminalizing acts of terrorist financing in the TPPT Law and the factors that encouraged the Government of the Republic of Indonesia to draft special regulations related to anti-terrorist financing. The review of the complexity of the two focuses shows the strong commitment of the state to preventing and eradicating terrorist financing crimes

Philippine anti-terrorism law will sow discord

2020 ◽  
Keyword(s):  
Task Force ◽  
The Philippines ◽  
Financial Action Task Force ◽  
Content Type ◽  
Autonomous Region ◽  
Terrorist Financing ◽  
Legal Challenges ◽  
Financial Action Task ◽  
The Law ◽  
The Government

Significance The legislation significantly increases the executive’s power to determine what constitutes terrorism. The government of the fledgling Bangsamoro Autonomous Region in Muslim Mindanao, in the Philippine south, had requested Duterte not to endorse it, believing it will be used primarily against people there. Impacts Authorities will use the law to curb communists, whom Duterte regards as terrorists, as well as suspected Islamist militants. The law may help keep the Philippines off a Financial Action Task Force watchlist of states with weak measures against terrorist financing. Legal challenges to the law will not lead to significant changes to it.

scholarly journals Pakistan on FATFs Grey List: Terrorist Financing Perspective

2019 ◽  
Vol IV (IV) ◽  
pp. 281-290
Author(s):  
Abid Hussain
Keyword(s):  
Task Force ◽  
Financial System ◽  
Legal Framework ◽  
Multiple Sources ◽  
Financial Action Task Force ◽  
Terrorist Financing ◽  
Terrorist Groups ◽  
Financial Action Task ◽  
Financing Of Terrorism

Pakistan is facing great challenges of terrorism which have posed serious threats towards integrity and stability of the country. It is unanimously agreed that finance serves as lifeline for execution of terrorist activities. Terrorist groups generate funds through multiple sources and transfer them by exploiting the loopholes existing in financial system. Despite, Pakistan has taken sufficient steps to counter the financing of terrorism (CFT), nonetheless, money is still transmitting due to some regulatory flaws of the financial system. Owing to terrorist financing related deficiencies, Pakistan has been placed on the Financial Action Task Force (FATF) “Grey list”. FATF has warned Pakistan to be blacklisted if precipitate actions to address TF related deficiencies are not taken until February 2020. The paper evaluates the present CFT legal framework and recommends certain legal initiatives required to be taken by Pakistan prior dead line of February 2020.

Who's the Legislator Anyway? How the Fatf's Global Norms Reshape Australian Counter Terrorist Financing Laws

2017 ◽  
Vol 45 (1) ◽  
pp. 127-151 ◽  
Author(s):  
Doron Goldbarsht
Keyword(s):  
Task Force ◽  
International Standards ◽  
Soft Law ◽  
Evaluation Report ◽  
Financial Action Task Force ◽  
Terrorist Financing ◽  
Decisive Influence ◽  
Financial Action Task ◽  
Global Norms ◽  
Mutual Evaluation

This article focuses on the Australian implementation of the Financial Action Task Force (FATF) Recommendations, so-called ‘soft law’ instruments, which represent the international standards in Counter Terrorist Financing (CTF) but which force legislators to conform. The article will fill the gaps existing in the literature today by focusing on the origins and motives of broad CTF legislation in Australia, then detailing each of the FATF's CTF Recommendations and the ways in which they are implemented in Australia. This approach differs significantly from other literature in the field, which deals solely with Australian implementation of one of the FATF's components. The current paper's examination will reveal the CTF regime in Australia, a decade after the FATF's first CTF Mutual Evaluation Report on Australia, and its decisive influence.

Prospects for Pakistan in 2020

2019 ◽  
Keyword(s):  
Task Force ◽  
Financial Action Task Force ◽  
Content Type ◽  
Terrorist Financing ◽  
Financial Action Task

Subject Prospects for Pakistan in 2020. Significance In early 2020, Pakistan will again face a challenge to convince the intergovernmental Financial Action Task Force (FATF) that it has strengthened its measures against terrorist financing. Islamabad wants to avoid being put on the organisation’s ‘blacklist’, which would expose it to a risk of sanctions at a time when it is trying to spur an economic revival. Meanwhile, Pakistan is looking to bolster its relations with allies as tensions with enemy India simmer over the disputed Kashmir region.

Prospects for Pakistan to end-2019

2019 ◽  
Keyword(s):  
Task Force ◽  
Financial Action Task Force ◽  
Content Type ◽  
Terrorist Financing ◽  
Financial Action Task ◽  
The Imf

Subject Prospects for Pakistan to end-2019. Significance Key challenges for Pakistan in the second half of this year include finalising its latest loan programme with the IMF and extricating itself from the intergovernmental Financial Action Task Force (FATF) ‘grey list’. While the IMF bailout will require consent from Fund executives in Washington, Islamabad will need to convince the FATF that it has taken steps to crack down on terrorist financing.

scholarly journals Countering Terrorist Financing via Non-Profit Organisations: Assessing why few States Comply with the International Recommendations

2015 ◽  
Vol 6 (3) ◽  
pp. 325-352 ◽  
Author(s):  
Matthew Robert Shillito
Keyword(s):  
Task Force ◽  
Soft Law ◽  
Financial Action Task Force ◽  
Non Profit ◽  
Terrorist Financing ◽  
Financial Action Task ◽  
Low Levels

AbstractThis paper utilises the existing framework for analysing international “soft law” measures to examine why 83% of Financial Action Task Force members are either non-compliant or partially compliant with Special Recommendation VIII (SR.VIII) on the prevention of terrorist financing through non-profits. The paper also considers whether SR.VIII is unique amongst other FATF Recommendations in terms of its low levels of compliance.

scholarly journals Pergulatan Perempuan dalam Revolusi Fisik di Bali

HUMANIS ◽  
2021 ◽  
Vol 25 (2) ◽  
pp. 214
Author(s):  
I Nyoman Sukiada ◽  
Anak Agung Ayu Girindra Wardani ◽  
Ni Wayan Sri Rahayu
Keyword(s):  
Health Sector ◽  
The State ◽  
Soup Kitchen ◽  
History Of ◽  
The Republic ◽  
The Government ◽  
Girls School ◽  
Colonial Government ◽  
Dutch Colonial

This study discusses the role of women in the Physical Revolution in Bali. The appearance of a woman in the history of politics in Bali as a leader has been seen since ancient Balinese times. However, the rise of women seems to have only been seen when the government established the Shanti Girls School. Armed with knowledge and experience in the field of organization, Balinese women are aware of the importance and meaning of independence for a nation. When the Dutch colonial government and NICA troops returned to occupy Bali in March 1946, women played a very important role in defending the independence of the Republic of Indonesia. Women played various roles, such as in the logistics sector as a member of the soup kitchen in charge of providing various types of food to the fighters; in the health sector by helping fighters who were injured and also supplying various types of medicine to the fighters; as a liaison in charge of conveying information on the state of the fighters and the state of the enemy to the leader of the fighters.

scholarly journals Seleksi Pemimpin Nasional Melalui Proses Demokrasi

2018 ◽  
Vol 5 (1) ◽  
pp. 47-64
Author(s):  
M Makhfudz
Keyword(s):  
Task Force ◽  
The State ◽  
New Order ◽  
Government Organizations ◽  
Old Order ◽  
State Administration ◽  
State Administrators ◽  
History Of ◽  
The Government ◽  
Better Than

Abstract: The condition of the country is currently experiencing a crisis of national leadership both in the hands of state administrators, government organizations and so on. Such conditions when viewed from the history of state administration in the era of the old order and the new order is no better than reform in terms of leaders who have noble ethical morals. This greatly influences the development of the country to advance in competition with other nations. So that the government continues to be preoccupied with revamping activities and regulating the implementation of the state so that it is clean from corruption and extortion which causes high costs. Then immediately take firm action after the Presidential Regulation number 87 of 2016 concerning the Establishment of the Clearing Task Force for Illegal Charges. Keywords: ethical morality, strategies to face obstacles. Abstrak: Kondisi Negeri kini sedang mengalami krisis kepemimpinan nasional baik melanda penyelenggara negara, organisasi pemerintahan dan lain sebagainya. Kondisi demikian jika dilihat dari sejarah penyelenggaraan negara di era orde lama dan orde baru tidak lebih baik ketimbang reformasi dari segi pemimpin yang memiliki moral etik yang luhur. Hal ini sangat mempengaruhi berkembangnya negara untuk maju menyaingi negara bangsa lainnya. Sehingga pemerintah terus disibukan oleh kegiatan pembenahan dan pengaturan strategi penyelenggaraan negara agar bersih dari korup dan pungli yang sebabkan biaya tinggi. Kemudian segera melakukan tindakan tegas pasca ditetapkan Perpres nomor 87 tahun 2016 tentang Pembentukan Satuan Tugas Sapu Bersih Pungli. Kata kunci: moral etik, strategi hadapi hambatan. DOI: 10.15408/sjsbs.v5i1.7901

scholarly journals State Of East Indonesia (1946-1950) From Netherlands Puppet State and Return to Indonesia.

2021 ◽  
Author(s):  
Anwar Firdaus Mutawally
Keyword(s):  
Prime Minister ◽  
Mass Movement ◽  
The United States ◽  
The State ◽  
Regional Government ◽  
Historical Method ◽  
Library Research ◽  
History Of ◽  
The Republic ◽  
The Government

This article aims to explain how the government system and the history of the administration of the State of East Indonesia from 1946-1950. The method used in this study is a historical method with data collection techniques using library research. The State of East Indonesia (NIT) was formed through two negotiations, namely the Malino Negotiation and the Denpasar Conference in 1946. The system of government of the State of East Indonesia is held by the president, prime minister, and chairman of the parliament, while regional government is led by the king. The beginning of the NIT administration was passed with instability, political turmoil, and tenuous relations with the Republic of Indonesia. However, during the reign of the prime minister Anak Agung things changed and NIT was able to improve relations with RI and help RI to gain its sovereignty. In 1949, NIT merged into the state of the Republic of the United States of Indonesia (RIS). After becoming part of the RIS state, there was a mass movement in NIT and demonstrators asked for NIT to be disbanded and reintegrated into RI. There was resistance by Chris Soumokil and Andi Azis to stop the process of integrating NIT into RI by carrying out a rebellion. However, their efforts failed and in April 1950, NIT began preparations to rejoin RI. Finally, the State of East Indonesia was officially dissolved on 17 August 1950 when President Soekarno dissolved the RIS.

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