{"id":6995,"date":"2024-02-28T14:39:56","date_gmt":"2024-02-28T07:39:56","guid":{"rendered":"https:\/\/www.nanovest.io/blog\/?p=6995"},"modified":"2024-02-28T15:25:58","modified_gmt":"2024-02-28T08:25:58","slug":"anti-money-laundering-aml","status":"publish","type":"post","link":"https:\/\/www.nanovest.io/blog\/kamus\/anti-money-laundering-aml-6995\/","title":{"rendered":"Anti Money Laundering (AML)"},"content":{"rendered":"<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-aml-6995\/#Apa_itu_Anti_Money_Laundering_AML\" >Apa itu Anti Money Laundering (AML)?<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.nanovest.io/blog\/kamus\/anti-money-laundering-aml-6995\/#Fungsi_Anti_Money_Laundering\" >Fungsi Anti Money Laundering<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.nanovest.io/blog\/kamus\/anti-money-laundering-aml-6995\/#Hubungan_antara_AML_dan_KYC\" >Hubungan antara AML dan KYC<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h2><span class=\"ez-toc-section\" id=\"Apa_itu_Anti_Money_Laundering_AML\"><\/span><span style=\"font-weight: 400;\">Apa itu <\/span><i><span style=\"font-weight: 400;\">Anti Money Laundering <\/span><\/i><span style=\"font-weight: 400;\">(AML)<\/span><span style=\"font-weight: 400;\">?<\/span><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><i><span style=\"font-weight: 400;\">Anti Money Laundering <\/span><\/i><span style=\"font-weight: 400;\">atau AML adalah serangkaian kebijakan, peraturan hukum, dan kontrol yang dirancang untuk mencegah dan mendeteksi aktivitas pencucian uang hingga transaksi yang berkaitan dengan tindak kriminal.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Secara umum, AML bertujuan untuk melindungi sistem keuangan dan mencegah penyalahgunaan dana untuk kegiatan ilegal.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Aset kripto menjadi salah satu jalan para pelaku kriminal untuk melakukan pencucian uang dengan membeli aset kripto. Akan tetapi, adanya AML dapat meminimalisir tindakan tersebut di industri kripto<\/span><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Fungsi_Anti_Money_Laundering\"><\/span><span style=\"font-weight: 400;\">Fungsi <\/span><i><span style=\"font-weight: 400;\">Anti Money Laundering<\/span><\/i><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><b>Pencegahan Tindakan <\/b><b><i>Money Laundering<\/i><\/b><\/p>\n<p><span style=\"font-weight: 400;\">AML umumnya berfungsi untuk mencegah transaksi keuangan yang mencurigakan melalui identifikasi kegiatan dan pelaku yang terlibat dalam pencucian uang, hingga menggagalkan proses <\/span><i><span style=\"font-weight: 400;\">money laundering<\/span><\/i><span style=\"font-weight: 400;\"> sebelum tahap yang lebih lanjut.<\/span><\/p>\n<p><b>Deteksi dan Pelaporan<\/b><\/p>\n<p><span style=\"font-weight: 400;\">Dalam prosesnya, AML memantau transaksi keuangan untuk mendeteksi kegiatan yang mencurigakan. Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) merupakan otoritas untuk mengawasi dan memberantas tindak pidana pencucian uang di Indonesia.<\/span><\/p>\n<p><b>Mengurangi Risiko Kegiatan <\/b><b><i>Money Laundering<\/i><\/b><\/p>\n<p><span style=\"font-weight: 400;\">Adanya peraturan dan pengawasan yang jelas melalui AML dapat memastikan lembaga keuangan dan bisnis untuk mematuhi regulasi anti pencucian uang yang berlaku sehingga risiko tindakan kriminal tersebut dapat diminimalisir.<\/span><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Hubungan_antara_AML_dan_KYC\"><\/span><span style=\"font-weight: 400;\">Hubungan antara AML dan KYC<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><a href=\"https:\/\/www.nanovest.io/blog\/tips-dan-tutorial\/kyc-1-menit-aja-yuk-%E2%8F%B1%EF%B8%8F-1718\/\"><span style=\"font-weight: 400;\">KYC <\/span><\/a><span style=\"font-weight: 400;\">atau <\/span><i><span style=\"font-weight: 400;\">Know Your Customer <\/span><\/i><span style=\"font-weight: 400;\">menjadi salah satu upaya dalam pencegahan pencucian uang. Dalam prosedur KYC, dilakukan pengumpulan informasi identitas pelanggan. Langkah ini menjadi dasar untuk penilaian risiko dan pemantauan transaksi keuangan.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Langkah tersebut dilakukan untuk menghindari pelanggaran transaksi keuangan ilegal seperti pencucian uang hingga pendanaan terorisme. Karena dalam prosesnya, KYC memastikan pengguna layanan tidak menggunakan data pihak lain untuk melakukan <\/span><i><span style=\"font-weight: 400;\">money laundering.<\/span><\/i><\/p>\n<p><span style=\"font-weight: 400;\">Jadi, dapat kamu ketahui bahwa <\/span><i><span style=\"font-weight: 400;\">Anti Money Laundering <\/span><\/i><span style=\"font-weight: 400;\">adalah salah satu dasar penting dalam menjaga keamanan sistem keuangan dan mencegah aktivitas pencucian uang. Dalam aset kripto, AML berfungsi untuk meminimalisir risiko penyalahgunaan dan penyaluran dana ilegal.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Bagi kamu yang tertarik investasi aset kripto yang aman, Nanovest menjadi salah satu <\/span><i><span style=\"font-weight: 400;\">platform <\/span><\/i><span style=\"font-weight: 400;\">yang menyediakan layanan investasi yang terakreditasi. Nanovest mewajibkan penggunanya melakukan verifikasi KYC sehingga dapat aset kamu tetap aman dan terhindar dari transaksi ilegal.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Selain aset kripto, kamu juga dapat melakukan investasi lain di Nanovest. Tersedia lebih dari 2000 saham AS hingga emas digital. Oleh karena itu, ayo download Nanovest di <\/span><a href=\"https:\/\/nanovest.onelink.me\/dcRw\/269d8eb3\"><span style=\"font-weight: 400;\">Play Store<\/span><\/a><span style=\"font-weight: 400;\"> atau <\/span><a href=\"https:\/\/nanovest.onelink.me\/dcRw\/zfot9y22\"><span style=\"font-weight: 400;\">App Store<\/span><\/a><span style=\"font-weight: 400;\"> karena hanya dengan Rp5.000 kamu dapat mulai investasimu #AmanSamaNano.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Cari tahu apa itu Anti Money Laundering (AML), fungsi, contoh, cara kerja dan berbagai hal lainnya yang saling berkaitan hanya di Kamus Investasi Nanovest<\/p>\n","protected":false},"author":18,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[47],"tags":[66,62,51],"class_list":["post-6995","post","type-post","status-publish","format-standard","category-kamus","tag-aml","tag-anti-money-laundering","tag-kamus-investasi"],"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 (AML), fungsi, contoh, cara kerja dan berbagai hal lainnya yang saling berkaitan hanya di Kamus Investasi Nanovest\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" content=\"Mohammad Alparidzy\"\/>\n\t<link rel=\"canonical\" href=\"https:\/\/www.nanovest.io/blog\/kamus\/anti-money-laundering-aml-6995\/\" \/>\n\t<meta name=\"generator\" content=\"All in One SEO Pro (AIOSEO) 5.0.0.1\" 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