Standar Penerapan Anti Pencucian Uang dan Pendanaan Terorisme Berdasarkan Peraturan Bank Indonesia Nomor 19/10/PBI/2017 Tentang Prosedur Pelaksanaan Customer Due Dilligence di Money Changer PT. Nataka Siddhi Prima

Jasslim, Jasslim (2020) Standar Penerapan Anti Pencucian Uang dan Pendanaan Terorisme Berdasarkan Peraturan Bank Indonesia Nomor 19/10/PBI/2017 Tentang Prosedur Pelaksanaan Customer Due Dilligence di Money Changer PT. Nataka Siddhi Prima. Project Report. Universitas Internasional Batam. (Submitted)

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Abstract

Acara pelatihan kejuruan ini dirancang untuk mengamati dan menganalisis masalah-masalah di PT penukaran uang terbatas. Nataka Siddhi Prima, selama pelaksanaan praktik kerjanya, para penulis mengidentifikasi masalah dengan uji tuntas pelanggan dalam pencegahan pencucian uang dan pendanaan terorisme. Asuransi manual telah mengakui sejumlah besar pembatasan pertukaran mata uang. Pekerjaan ini akan dilakukan dalam waktu 3 bulan sejak 11 Mei 2018 hingga 13 Agustus 2018. Metode yang digunakan oleh penulis dalam melakukan praktik kerja menggunakan metode penelitian empiris. Panggung yang digunakan oleh penulis dibagi menjadi tiga (tiga) tahap, yaitu: fase persiapan, fase implementasi, dan tahap terakhir adalah tahap evaluasi dan pelaporan, yang dirancang untuk memungkinkan penulis untuk memperoleh data yang diperlukan untuk observasi dan analisis dalam rangka merancang produksi eksternal sesuai kebutuhan. Pecahkan masalahnya. Output proyek yang dihasilkan adalah tabel yang dirancang oleh Microsoft Excel. Agar tidak melanggar batas pertukaran pelanggan yang ditentukan oleh Peraturan Perbankan Indonesia. Untuk mengurangi kemungkinan pencucian uang dan kegiatan pendanaan teroris. Kata kunci : Customer Due Dilligence, Anti Pencucian Uang, Pendanaan Terorisme. ********************************************************************** This Job Training activity aims to observe and analyze the problems that exist within the limited money changer of PT. Nataka Siddhi Prima, where during the implementation of his practice the author found problems arising in implementing customer due diligence in the prevention of money laundering and financing of terrorism. Where manual coverage has conceded a lot of currency exchange limits. This practical work activity is held in 3 (three) months May 11 2018 to August 13 2018. The method used by the author in carrying out practical work activities using empirical research methods. The stages used by the author are divided into 3 (three) stages, namely: Preparation Phase, Implementation Stage and the last is the Assessment and Reporting Stage which aims to allow the writer to obtain the data needed for observation and analysis so that outside production is designed according to the need for solve problems. The resulting project output is a table designed through Microsoft Excel. In order not to breach customer exchange limits that have been determined by Bank Indonesia Regulations. In order to reduce the possibility of money laundering and terrorism financing activities.

Item Type: Monograph (Project Report)
Additional Information: Similarity: 22
Uncontrolled Keywords: Customer Due Dilligence, Anti Money Laundering, Terrorism Funding.
Subjects: K Law > K Law (General)
Divisions: School of Law > Law Science
SWORD Depositor: Admin Repository Universitas Internasional Batam
Depositing User: Admin Repository Universitas Internasional Batam
Date Deposited: 04 May 2020 03:42
Last Modified: 04 May 2020 03:44
URI: http://repository.uib.ac.id/id/eprint/2942

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