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PENERAPAN PRINSIP MENGENAL NASABAH SEBAGAI UPAYA PENCEGAHAN PENCUCIAN UANG PADA PERUSAHAAN ASURANSI

Nashiba Maulidya, Nurfaidah Said, Sabir Alwy, Muhammad Ilham Arisaputra
Published: 30 October 2019
Gorontalo Law Review , Volume 2, pp 105-121; doi:10.32662/golrev.v2i2.452

Abstract: There is one fundamental principle that must be considered in the implementation of financial institutions in Indonesia, namely the Know Your Customer Principle. The application of know your customer principles to insurance companies is specifically regulated in the Regulation of the Chairperson of the Capital Market and Financial Institution Supervisory Agency (Bapepam and LK) Number Per-01/BL 2011 concerning Know Your Customer Principles Implementation Guidelines for Insurance Companies. Every insurance company is required to make the Know Your Customer Principles Guidelines and SOP to know and analyze prospective customers and monitor transactions carried out by their customers. The application of the principle of knowing customers is a form of preventive legal protection in an effort to prevent money laundering from occurring in financial service companies.
Keywords: guidelines / Implementation / Know Your Customer / insurance companies / Customer Principles

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