scholarly journals Kewajiban Notaris Melaporkan Transaksi Mencurigakan Dalam Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang

2019 ◽  
Vol 3 (3) ◽  
pp. 364-379
Author(s):  
Teuku Ulya Murtadha ◽  
Dahlan Ali ◽  
Mohd Din
Keyword(s):  
Legal Norm ◽  
Not Given ◽  
Human Right ◽  
Service Demand ◽  
Suspicious Transaction ◽  
Analysis Center ◽  
Adequate Power

Notaris merupakan pejabat umum bersifat mandiri dalam menjalankan tugasnya tanpa dicampuri oleh instansi manapun. Notaris memiliki Kewenangan yang telah ditentukan dalam Undang-undang Nomor 30 Tahun 2004 tentang Jabatan Notaris serta kewenangan yang ditentukan dengan undang-undang lainnya. Kenyataannya secara normatif bahwa notaris dalam melaksanakan kewajiban lainnya wajib melaporkan transaksi keuangan mencurigakan yang diawasi oleh Pusat Pelaporan dan Analisis Transaksi Keuangan. Perluasan kewajiban tersebut juga tidak diikuti dengan kewenangan yang memadai untuk dilaksanakan secara optimal sehingga terkesan absurd. Tujuan dari penelitian ini adalah untuk menganalisis norma hukum pelaksanaan kewajiban melaporkan transaksi mencurigakan dalam penggunaan jasa notaris terhadap independensi notaris sebagai pejabat umum sesuai Peraturan Menteri Hukum dan HAM Nomor 9 tahun 2017 tentang Penerapan Prinsip Mengenali Pengguna Jasa Bagi Notaris dan Menganalisa kewenangan notaris dalam pelaksanaan kewajiban tersebut. Hasil penelitian mengungkapkan bahwa penetapan notaris sebagai pihak pelapor tidaklah mengganggu independensi notaris namun dalam pelaksanaan kewajiban melaporkan tersebut notaris tidak diberikan kewenangan yang memadai dan kewajiban-kewajiban tambahan tersebut dianggap terlalu jauh bagi notaris untuk melaksanakannya. Penetapan notaris sebagai pihak pelapor harus diikuti dengan amandemen Undang-undang Jabatan Notaris dan pemberian kewenangan yang jelas dan pasti.Notary is a public officer that has to be independent in performing it's duties without getting intervened by any other institution. Notary possesses the authority regulated in act number 30 year 2004 concerning notary office and other authorities regulated by other regulation. The normative reality shows notary in the extention of it's duty stated to submit suspicious transaction supervised by report and analysis center of finance transaction. Moreover the extention of the duty is not followed by sufficient authority to perform optimally so that seem to be absurd. The purpose of the research mainly to analize legal norm in performing suspicious transaction report's  obligation of notary service demand toward notary's independency as a public officer, notary's obligation generally and notary's authority in law and human right ministery regulation Number 9 year 2017 principle implementation of client identify for notary. The output reveals that notary settlement as a whistleblower may not interupt notary's independency however in that particular obligation notary was not given such adequate power and those extentional obligations seems to be too far for notary to perfom it. Notary settlement as a whistleblower has to be followed by amandement of act of notary office and clear, sufficient authority distribution.

scholarly journals Scandinavian Legal Realism and the Challenge of Recognizing Emergency Medical Service as a Legal Norm

2020 ◽  
Vol 4 (2) ◽  
pp. 129-146
Author(s):  
Jenna Uusitalo
Keyword(s):  
Human Rights ◽  
Emergency Medical Service ◽  
Medical Service ◽  
Right To Health ◽  
Legal Norm ◽  
Human Right ◽  
Legal Realism ◽  
Emergency Medical ◽  
History Of ◽  
The Right

Emergency medical service (EMS) forms a sub-category of the internationally recognized right to health. However, despite the codification of the right to health in various human rights conventions which have been implemented in national legislation, EMS still seems to be regarded as an economic expense or a political decision rather than a legal norm or a human right. This paper evaluates the causes for such a misunderstanding, primarily through Scandinavian Legal Realism which emphasizes the social contextualization of law. Supplementary scholarly views, as well as a history of human rights, are also applied to support the main arguments. Essentially, the paper claims that the challenge of recognizing EMS as a legal norm is associated with the relatively abstract and impersonalized nature of emergency care.

scholarly journals MONITORING SISTEM BERBASIS WEB KEAMANAN TRANSAKSI PENGIRIMAN UANG PADA PENYELENGGARA TRANSFER DANA DENGAN MENGGUNAKAN PERATURAN BANK INDONESIA ANTI PENCUCIAN UANG & PENCEGAHAN PENDANAAN TERORISME

Petir ◽  
2019 ◽  
Vol 12 (1) ◽  
Author(s):  
Rahmat Rian Hidayat ◽  
Dwiki Jatikusumo
Keyword(s):  
Money Laundering ◽  
Foreign Currency ◽  
Service Providers ◽  
Weapons Of Mass Destruction ◽  
Mass Destruction ◽  
Currency Exchange ◽  
System Service ◽  
Suspicious Transaction ◽  
Analysis Center ◽  
Financing Of Terrorism

PT BETANET as Non-Bank Fund Transfer Provider has an obligation to comply the provisions of 19/10 / PBI / 2017 concerning about  Anti-Money Laundering and Combating the Financing of Terrorism and the Proliferation of Weapons of Mass Destruction. (AML/CFTWMD) for Non-Bank Payment System Service Providers and Non-Bank Foreign Currency Exchange Business Operators. Having Remittance partners abroad and Domestic transactions with an average of 50 thousand transactions per month, BETANET must have a special AML & CFT unit to ensure that fund transfer activities are complies with the PBI about AML & CFT. The duties of the AML & CFT Unit are routinely ensure that funds transfer transactions which are deemed suspicious or not. The parameter of suspicious transaction has been set out in the policy. However, the current conditions of BETANET, it does not have a monitoring system which is integrated with the Host Remittance System. It means that the AML & CFT activities are still carried out manually every day, so that it will create several risks such as Operational risk, Reputation risk, Legal risk. Judging from these conditions and problems, this study will propose to build a security system for web-based fund transfer transactions. Based on the results of system monitoring, there is no need to do manual checking for suspicious transactions. The AML & CFT Officer will get an Alert or Notification to the Email automatically every day. So they can run the next process such as Enhanced Due Diligenced (EDD) to partners if any suspicious transaction found. It helps Financial Transaction Reporting and Analysis Center (FTRAC) for transactions of Suspected Terrorist Lists and Terrorist Organizations (STLTO), as well as the List of Anti-Money Laundering and Combating the Financing of Terrorism and the Proliferation of Weapons of Mass Destruction. (AML/CFTWMD)

Patient Involvement in Treatment Decision Making Can Help or Hinder Placebo Analgesia

2014 ◽  
Vol 222 (3) ◽  
pp. 165-170 ◽  
Author(s):  
Andrew L. Geers ◽  
Jason P. Rose ◽  
Stephanie L. Fowler ◽  
Jill A. Brown
Keyword(s):  
Patient Involvement ◽  
Cold Water ◽  
Prior Experience ◽  
Water Immersion ◽  
Treatment Decision ◽  
Cold Water Immersion ◽  
Not Given ◽  
Placebo Analgesia ◽  
Treatment Decision Making ◽  
Immersion Experience

Experiments have found that choosing between placebo analgesics can reduce pain more than being assigned a placebo analgesic. Because earlier research has shown prior experience moderates choice effects in other contexts, we tested whether prior experience with a pain stimulus moderates this placebo-choice association. Before a cold water pain task, participants were either told that an inert cream would reduce their pain or they were not told this information. Additionally, participants chose between one of two inert creams for the task or they were not given choice. Importantly, we also measured prior experience with cold water immersion. Individuals with prior cold water immersion experience tended to display greater placebo analgesia when given choice, whereas participants without this experience tended to display greater placebo analgesia without choice. Prior stimulus experience appears to moderate the effect of choice on placebo analgesia.

Circulating Anticoagulant (Antifactor VIII) Treated with Immunosuppressive Drugs

1969 ◽  
Vol 21 (02) ◽  
pp. 249-258 ◽  
Author(s):  
L. A Sherman ◽  
M. A Goldstein ◽  
H. S Sise
Keyword(s):  
Factor Viii ◽  
Conventional Therapy ◽  
Immunosuppressive Drugs ◽  
The Other ◽  
Not Given ◽  
Factor Viii Concentrates ◽  
Short Courses

SummaryThree cases have been presented who had a circulating antifactor VIII anticoagulant developing spontaneously in non-hemophilic subjects. Following two short courses of azathioprine in one case there were transient incomplete remissions of a degree not seen in the previous 4 months of observation. In the other two cases complete remissions were observed within three weeks of beginning administration of 6-mercaptopurine. In one of these, a brief relapse was retreated successfully. In 4 other cases not given these drugs and in cases reported in the literature, such a rapid remission was not seen to occur spontaneously and happened only infrequently in cases given corticosteroids. On the basis of this experience, we suggest that in the treatment of antifactor VIII, if the disorder shows no improvement with conventional therapy (blood, factor VIII concentrates, and corticosteroids), a trial with immunosuppressive drugs is warranted.

ANALISIS IMPLEMENTASI PENCEGAHAN PENCUCIAN UANG MENGGUNAKAN CUSTOMER DAN ENHACED DUE DILLIGENCE DI BANK SYARIAH MANDIRI JAKARTA

Paradigma ◽  
2020 ◽  
Vol 17 (1) ◽  
pp. 72-86
Author(s):  
Siti Noviatun ◽  
Isfandayani
Keyword(s):  
Money Laundering ◽  
Data Retrieval ◽  
Data Display ◽  
Suspicious Transaction ◽  
Qualitative Descriptive ◽  
Proceeds Of Crime ◽  
The Government ◽  
Transaction Services ◽  
Data Reductions ◽  
Descriptive Method

Abstract             The main fuction of the Bank as an funding and lending activities by offering various types of financial transaction services an attractive choice for people who do money laundering to hide money proceeds of crime. Because of that the government and Indonesian Banks make regulations related prevent money laundering that contains Customer Due Dilligence and Enhanced Due Dilligence. Bank Mandiri Syariah has implementation Customer Due Dilligence and Enhanced Due Dilligence as an effort to prevent money laundering. This analyze aims for knowing implementation Customer Due Dilligence and Enhanced Due Dilligence that has been applied by Bank Syariah Mandiri. In this study using a qualitative descriptive method. Data retrieval is done by observation, interviews and documentation to three sources of informants Bank Syariah Mandiri KCP Bekasi Timur and one sources of informants that specifically handles money laundering prevention program that is SKAP( Satuan Kerja APU PPT) Bank Mandiri Syariah. Data analysis will be done by doing three steps, they are; data reductions, data display, and verification.The observation result shows that implementation Customer Due Dilligence done at the time prospective customer open the account and the Bank doubt information customer by doing identification and verification. implementation Enhanced Due Dilligence is done to customers Politically Exposed Person/ High Risk open the account, but in practiceat Bank Syariah Mandiri KCP Bekasi Timur done when there is suspicious transaction or there is a case. Reporting process suspicious transaction through the system SIAP (System Aplikasi APU PPT) to Satuan Kerja APU PPT (SKAP) Bank Syariah Mandiri then SKAP reports to PPATK (Pusat Pelaporan Analisis Transaksi Keuangan). From implementation Customer Due Dilligence and Enhanced Due Dilligence Bank Mandiri Syariah has been prevent money laundering enter the financial system at Mandiri Sharia Bank.

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