《维也纳公约》作为反洗钱国际标准的执行及印尼预防和根除洗钱犯罪的努力

Mohammad Suharto, M. Indra, Davit Rahmadan
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引用次数: 0

摘要

本文对印尼反洗钱国际化和《维也纳公约》作为国际反洗钱标准的实施进行了分析。此外,它还审查了印度尼西亚政府遵守金融行动特别工作组(FATF)的建议,作为维也纳公约的衍生品。FATF的40项建议是一套建议,作为建立反洗钱和反恐融资制度的全球标准。调查结果表明,根据FATF的40项建议,印度尼西亚大多数符合《维也纳公约》。总的来说,印度尼西亚在技术上高度遵守了有关建议。但直到2021年,在FATF的40项建议中,印度尼西亚没有遵守第7项建议(扩散制裁的目标融资),即印度尼西亚没有声明和规范扩散资金的制裁。为完善建议7目标融资扩散在印尼的实施,我们从日本、新加坡和澳大利亚的金融行动特别工作组(FATF APG Group)在发展融资扩散法律体系方面获取数据和信息,将这些国家的扩散融资法律框架与印尼的情况进行比较。此外,我们建议解决法律政策问题,以改善印尼扩散融资制裁的法律框架,符合立即执行有针对性的扩散金融制裁,以遵守联合国安理会决议。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Implementation Vienna Convention As International Standard of Money Laundering And The Efforts Of Prevention And Eradication Money Laundering Crime In Indonesia
This article has an analytical approach towards internasionalization of anti- money laundering and implementation Vienna Convention as international standard of anti-money laundering in Indonesia. Further, it eximes compliance of Indonesia government to Financial Action Task Force (FATF) Eecommendations as derivation of Vienna Convention. The 40 FATF Recommendations are a set of recommendations used as a global standard in building anti-money laundering and counter-terrorism financing regime. The findings indicate that Indonesia have majority compliant to Vienna Convention as derived 40 FATF Recommendation.  Overall, Imdonesia has a high level of technical compliance with relevant recommendation. But until year 2021, to 40 FATF Recommendations, Indonesia has no compliance to Recommendation number 7 (Target financing of proliferation sanction) that is Indonesia has not stated and regulated the sanction of proliferation funding. To improve implementation Recommendation 7 Target Financing Proliferation in Indonesia, we take data and information from FATF APG Group of Japan, Singapore dan Austraia in developing legal system of financing proliferation, in order to compare the legal framework of proliferation financing in those countris with situation in Indonesia. Further, we suggest solution of legal policy to improve legal framework of proliferation financing sanction in Indonesia, in line with   implementation targeted financial sanctions of proliferation without delay to comply with United Nations Security Council Resolutions.
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