Laws & Regulations
Inclusion of the Identity of Individuals and Corporations in the List of Suspected Terrorists and Terrorist Organizations and Immediate Blocking of Funds Owned by Individuals or Corporations Listed in the List of Suspected Terrorists and Terrorist Organizations
Pencantuman Identitas Orang Dan Korporasi Dalam Daftar Terduga Teroris Dan Organisasi Teroris Dan Pemblokiran Secara Serta Merta Atas Dana Milik Orang Atau Korporasi Yang Tercantum Dalam Daftar Terduga Teroris Dan Organisasi Teroris
Issuing Body: The Chief Justice of Supreme Court; The Minister Of Foreign Affairs; The Chief Of The National Police Of The Republic Of Indonesia; The Head of The National Countert-Terrorism Agency; The Head Of The Indonesian Financial Transaction Reports And Analysis Center
Issue Date: 11th February 2015
Effective Date: [Subscribers Only]
Law Type: Joint Regulation
Law Number: 01/PB/MA/II/2015 & 03 TAHUN 2015 & 1 TAHUN 2015 & B.66/K.BNPT/2/2015 & 01/1.02/PPATK/2/15
Law Status: [Subscribers Only]
Legal Centric English Translation Available: No
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Please Login or start a Free Trial to view the rest of this content
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- The largest law / tax legislation database for Indonesia
- Tens of thousands of translations of legislation covering all business areas
- Daily bilingual legal and tax updates
- Articles on important legal and tax issues
- Weekly email alerts
- Sophisticated web platform and search
- Legal Centric is trusted by a majority of the top law and accounting firms.
Please Login or start a Free Trial to view the rest of this content
This content is reserved for Legal Centric subscribers. Benefits include access to:
- The largest law / tax legislation database for Indonesia
- Tens of thousands of translations of legislation covering all business areas
- Daily bilingual legal and tax updates
- Articles on important legal and tax issues
- Weekly email alerts
- Sophisticated web platform and search
- Legal Centric is trusted by a majority of the top law and accounting firms.
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