{"id":11940,"date":"2025-06-24T16:23:21","date_gmt":"2025-06-24T09:23:21","guid":{"rendered":"https:\/\/www.nanovest.io/blog\/?p=11940"},"modified":"2025-06-25T13:08:34","modified_gmt":"2025-06-25T06:08:34","slug":"anti-money-laundering-1","status":"publish","type":"post","link":"https:\/\/www.nanovest.io/blog\/kamus\/anti-money-laundering-1-11940\/","title":{"rendered":"Anti-Money Laundering"},"content":{"rendered":"<p><div id=\"ez-toc-container\" class=\"ez-toc-v2_0_86 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Daftar Isi <\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.nanovest.io/blog\/kamus\/anti-money-laundering-1-11940\/#Apa_Itu_Anti-Money_Laundering\" >Apa Itu\u00a0_Anti-Money Laundering_?<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.nanovest.io/blog\/kamus\/anti-money-laundering-1-11940\/#_Know_Your_Customer_KYC\" >_Know Your Customer_ (KYC)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.nanovest.io/blog\/kamus\/anti-money-laundering-1-11940\/#_Customer_Due_Diligence_CDD\" >_Customer Due Diligence_ (CDD)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.nanovest.io/blog\/kamus\/anti-money-laundering-1-11940\/#Regulasi_Anti-Money_Laundering_di_AS\" >Regulasi _Anti-Money Laundering_ di AS<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/www.nanovest.io/blog\/kamus\/anti-money-laundering-1-11940\/#Ekspansi_Terbaru\" >Ekspansi Terbaru<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/www.nanovest.io/blog\/kamus\/anti-money-laundering-1-11940\/#International_Anti-Money_Laundering\" >International Anti-Money Laundering<\/a><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Apa_Itu_Anti-Money_Laundering\"><\/span><strong>Apa Itu<\/strong>\u00a0_<strong>Anti-Money Laundering<\/strong>_<strong>?<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/p>\n<p><a href=\"https:\/\/news.nanovest.io\/kamus\/anti-money-laundering-aml-6995\">_Anti-Money Laundering_ (AML)<\/a> atau anti pencucian uang merupakan sistem hukum, regulasi, dan prosedur yang diterapkan secara global untuk mencegah upaya menyamarkan uang ilegal sebagai pendapatan yang sah.\u00a0<\/p>\n<p>Upaya ini telah dilakukan selama berabad-abad dengan fokus pada pelacakan aliran uang hasil kejahatan. Di era modern, upaya ini diwujudkan dalam hukum dan kegiatan anti pencucian uang.<\/p>\n<p>Pencucian uang adalah tindakan menyembunyikan asal-usul uang yang diperoleh secara tidak sah, termasuk dari penghindaran pajak, perdagangan manusia, perdagangan narkoba, dan korupsi. Tindakan ini juga mencakup penyaluran dana ilegal ke organisasi teroris.<\/p>\n<p>Peraturan anti pencucian uang memiliki dampak signifikan bagi pemerintah, lembaga keuangan, dan individu di seluruh dunia.<\/p>\n<p><h2><span class=\"ez-toc-section\" id=\"_Know_Your_Customer_KYC\"><\/span>_<strong>Know Your Customer<\/strong>_ <strong>(KYC)<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/p>\n<p>Proses\u00a0<a href=\"https:\/\/news.nanovest.io\/kamus\/kyc-know-your-customer-6459\">_Know Your Customer_ (KYC)<\/a> adalah langkah awal bagi lembaga keuangan dalam memenuhi peraturan. KYC bertujuan untuk mengidentifikasi nasabah baru dan memverifikasi bahwa dana mereka berasal dari sumber yang sah.<\/p>\n<p>Terdapat tiga langkah dalam melakukan pencucian uang. <strong>Pertama<\/strong>, dana ilegal dimasukkan ke dalam sistem keuangan. <strong>Kedua<\/strong>,\u00a0_layering_, merupakan serangkaian transaksi yang kompleks dan berulang dilakukan untuk menyamarkan asal-usul dana tersebut. <strong>Ketiga<\/strong>, dana yang telah &#8220;dibersihkan&#8221; (_cleaning and washing_) digunakan untuk membeli aset-aset yang sah seperti properti, saham, atau investasi komersial.<\/p>\n<p>Proses\u00a0<a href=\"https:\/\/news.nanovest.io\/tips-dan-tutorial\/kyc-1-menit-aja-yuk\">_Know Your Customer_ (KYC)<\/a> dirancang untuk menghentikan upaya pencucian uang pada tahap pertama, yaitu ketika nasabah baru membuka rekening dan melakukan setoran awal.\u00a0<\/p>\n<p>Lembaga keuangan melakukan penyaringan terhadap nasabah baru dengan membandingkan data mereka dengan daftar orang-orang yang berpotensi melakukan pencucian uang, termasuk di dalamnya tersangka dan narapidana, individu atau perusahaan yang terkena sanksi ekonomi, serta mereka yang memiliki hubungan dekat dengan pejabat publik asing.<\/p>\n<p><h2><span class=\"ez-toc-section\" id=\"_Customer_Due_Diligence_CDD\"><\/span>_<strong>Customer Due Diligence<\/strong>_ <strong>(CDD)<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/p>\n<p>Selama rekening aktif, lembaga keuangan wajib melakukan CDD (_Customer Due Diligence_), yaitu menyimpan catatan transaksi dan informasi nasabah yang akurat dan terbaru.\u00a0<\/p>\n<p>Tujuannya adalah untuk mematuhi peraturan dan membantu penyelidikan. Nasabah tertentu mungkin masuk daftar sanksi atau daftar pantauan AML, sehingga perlu pemeriksaan risiko dan kepatuhan berkelanjutan.<\/p>\n<p>Menurut FinCEN, empat syarat utama CDD di AS adalah: verifikasi identitas nasabah dan pemilik manfaat (yang memiliki 25% atau lebih dari perusahaan), memahami tujuan hubungan nasabah, dan memantau transaksi mencurigakan serta memperbarui informasi nasabah.\u00a0<\/p>\n<p>CDD bertujuan mengungkap dan melawan pencucian uang, termasuk\u00a0_layering_ dan\u00a0_smurfing_.<\/p>\n<p>Sebagai contoh, Lembaga Keuangan menerapkan periode penahanan AML, di mana dana harus mengendap di rekening selama beberapa hari sebelum dapat dipindahkan. Jika terdeteksi pola atau anomali yang mencurigakan, transaksi tersebut harus dilaporkan ke lembaga keuangan terkait melalui SAR untuk penyelidikan lebih lanjut.<\/p>\n<p><h2><span class=\"ez-toc-section\" id=\"Regulasi_Anti-Money_Laundering_di_AS\"><\/span><strong>Regulasi<\/strong> _<strong>Anti-Money Laundering<\/strong>_ <strong>di AS<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/p>\n<p>Peraturan anti pencucian uang di AS berkembang sejak Undang-Undang Kerahasiaan Bank (Bank Secrecy Act) tahun 1970, yang mewajibkan pelaporan setoran tunai di atas $10,000, pengumpulan informasi pemilik rekening, dan pencatatan transaksi.\u00a0<\/p>\n<p>Peraturan diperkuat pada tahun 1980-an, 1990-an, dan 2000-an untuk memerangi perdagangan narkoba, meningkatkan pengawasan keuangan, dan melawan pendanaan terorisme. Bank, pialang, dan dealer kini mengikuti aturan kompleks untuk uji tuntas pelanggan dan melaporkan transaksi mencurigakan. Kebijakan kepatuhan AML tertulis harus diterapkan, disetujui manajemen senior, dan diawasi petugas kepatuhan AML.<\/p>\n<p><h2><span class=\"ez-toc-section\" id=\"Ekspansi_Terbaru\"><\/span><strong>Ekspansi Terbaru<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/p>\n<p>Undang-Undang Anti Pencucian Uang tahun 2020 merupakan perubahan paling signifikan dalam regulasi\u00a0_Anti_-_Money Laundering_ di Amerika Serikat sejak disahkannya Patriot Act setelah serangan teroris 9\/11 pada tahun 2001.\u00a0<\/p>\n<p>Undang-undang ini memperluas cakupan persyaratan\u00a0_Customer Due Diligence_ (CDD) yang sebelumnya hanya berlaku untuk lembaga keuangan, kini juga mencakup bursa mata uang kripto, pedagang seni dan barang antik, serta perusahaan swasta.<\/p>\n<p>Selain itu, Undang-Undang Transparansi Perusahaan, yang merupakan bagian dari Undang-Undang Anti Pencucian Uang, bertujuan untuk menghilangkan celah yang memungkinkan perusahaan cangkang untuk menghindari tindakan anti pencucian uang dan sanksi ekonomi.<\/p>\n<p>FinCEN, sebagai biro di bawah Departemen Keuangan AS, bertanggung jawab untuk menerbitkan panduan dan peraturan yang menafsirkan, serta menerapkan Undang-Undang Kerahasiaan Bank dan Undang-undang AML lainnya.\u00a0<\/p>\n<p>Panduan dan peraturan yang dikeluarkan oleh FinCEN memberikan petunjuk rinci bagi lembaga keuangan tentang cara mematuhi persyaratan AML yang berlaku.<\/p>\n<p>Tak hanya di tingkat federal, banyak negara bagian di AS juga memiliki undang-undang dan peraturan AML mereka sendiri. Undang-undang negara bagian ini umumnya mencerminkan persyaratan federal, tetapi tidak jarang menyertakan ketentuan tambahan yang lebih spesifik.<\/p>\n<p><h2><span class=\"ez-toc-section\" id=\"International_Anti-Money_Laundering\"><\/span><strong>International Anti-Money Laundering<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<\/p>\n<p>Uni Eropa (UE) dan yurisdiksi lain di seluruh dunia mengadopsi langkah-langkah anti pencucian uang yang memiliki kesamaan dengan Undang-undang Anti Pencucian Uang yang berlaku di Amerika Serikat.\u00a0<\/p>\n<p>Upaya penegakan hukum dalam bidang ini semakin menguat secara global sejak tahun 1989, ditandai dengan pembentukan _Financial Action Task Force_ (FATF) oleh sekelompok negara dan Lembaga Swadaya Masyarakat (LSM).<\/p>\n<p>FATF merupakan badan antar pemerintah yang memiliki peran penting dalam merancang dan mempromosikan penerapan standar internasional yang bertujuan untuk mencegah praktik pencucian uang.\u00a0<\/p>\n<p>Pada bulan Oktober 2001, setelah terjadinya serangan teroris 9\/11, mandat FATF diperluas untuk mencakup upaya memerangi pendanaan terorisme.<\/p>\n<p>Standar-standar yang dihasilkan oleh FATF, yang dikenal dengan 40 Rekomendasi FATF, menyediakan kerangka kerja yang komprehensif untuk peraturan dan kebijakan Anti Pencucian Uang (APU) dan Pemberantasan Pendanaan Terorisme (PPT) di lebih dari 190 yurisdiksi di seluruh dunia.\u00a0<\/p>\n<p>Rekomendasi ini mencakup berbagai aspek, termasuk _Customer Due Diligence_ (CDD), pemantauan transaksi, pelaporan aktivitas mencurigakan, dan kerja sama internasional.<\/p>\n<p>Selain FATF, organisasi internasional penting lainnya yang juga berperan dalam memerangi pencucian uang antara lain adalah International Monetary Fund (IMF) dan Perserikatan Bangsa-Bangsa (PBB). Program-program yang mereka inisiasi termasuk _Anti-Money Laundering Directive_ (AMLD) dari Dewan Uni Eropa dan _Customer Due Diligence_ (CDD) untuk Bank dari Komite Basel untuk Pengawasan Perbankan.<\/p>\n<p>IMF mendorong negara-negara anggota untuk mematuhi standar internasional anti pendanaan teroris. PBB memperluas ketentuan anti pencucian uang untuk mencakup kejahatan terkait narkoba, kejahatan terorganisir, dan korupsi politik. AMLD Uni Eropa telah beberapa kali diubah untuk menyesuaikan dengan perubahan risiko. CDD Komite Basel memberikan rekomendasi rinci untuk bank tentang identifikasi nasabah.<\/p>\n<p>Nanovest sebagai\u00a0_platform_\u00a0investasi juga tunduk pada peraturan AML, dengan memiliki prosedur yang ketat untuk memastikan bahwa kami mematuhi semua persyaratan AML yang berlaku. Hal ini termasuk memverifikasi identitas nasabah dan memantau transaksi mereka untuk aktivitas yang mencurigakan.<\/p>\n<p>Nanovest menjadi\u00a0_platform_ investasi pilihan dengan jaminan keamanan terbaik, dan sudah mendapatkan izin dari BAPPEBTI. Mulai dari Rp5000 saja sudah bisa berinvestasi dengan menyediakan berbagai saham US, aset kripto, dan emas. #AmanSamaNano<\/p>\n<p>Bosan berinvestasi sendirian? Bergabunglah dengan ratusan investor lainnya di Nano Social! Dapatkan dukungan, inspirasi, dan wawasan dari komunitas investor yang solid. Unduh\u00a0\u00a0<a href=\"https:\/\/nanovest.go.link\/?adj_t=1gw8usmw\">aplikasinya<\/a> sekarang dan mulai perjalanan investasi kamu bersama Nanovest!<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cari tahu apa itu Anti-Money Laundering, Know Your Customer, Customer Due Diligence, regulasi AML, ekspansi terbaru, dan International Money Laundering hanya di Kamus Investasi Nanovest.<\/p>\n","protected":false},"author":27,"featured_media":11784,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[],"class_list":["post-11940","post","type-post","status-publish","format-standard","has-post-thumbnail","category-kamus"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 5.0.0.1 - aioseo.com -->\n\t<meta name=\"description\" content=\"Cari tahu apa itu Anti-Money Laundering, Know Your Customer, Customer Due Diligence, regulasi AML, ekspansi terbaru, dan International Money 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