Legal Professions as the Reporting Parties in Anti-Money Laundering Regime: How Can Professions Actively Contribute?

Lisanawati, Go and Benarkah, Njoto and Simanjuntak, Yoan Nursari (2018) Legal Professions as the Reporting Parties in Anti-Money Laundering Regime: How Can Professions Actively Contribute? In: The 1st International Conference on Law, Governance and Social Justice (ICoL GaS 2018), 25-26 September 2018, Purwokerto.

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Abstract

As it is believed by the International and national society, the active participation of professions (including legal professions) is urgent and significant in anti-money laundering prevention. The International society has been put professions as reporting party since it has been identified as gatekeeper through their profession. One of the important construction has been developed in order to bridging the problems that appears in the dicussion of this role. The debatable discussion related with the code of conduct of the professions versus the of anti-money laundering mandate as the reporting party’s responsibility. Actually, the problem is also related with the content of the reports. Some sources as mentioned in the Law of Anti Money Laundering, Government Regulation and Head of INTRAC ‘s regulation shall be elaborated. As it is designed in the law and regulations on anti-money laundering, it should be active participation of the legal professions and other professions as mentioned in the Government Regulation Number 43 of 2015. To comply with this requirement, it needs self-awareness of the legal professions to do reporting once they meet the requirements.

Item Type:	Conference or Workshop Item (Paper)
Subjects:	J Political Science > JX International law K Law > K Law (General)
Divisions:	Faculty of Engineering > Department of Informatic Faculty of Law > Department of Law
Depositing User:	Njoto Benarkah 61120
Date Deposited:	12 Jan 2022 02:02
Last Modified:	27 Jun 2022 04:03
URI:	http://repository.ubaya.ac.id/id/eprint/40984

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