Note Taking

Date: 25-27 OCTOBER 2010
Location: HOTEL Sahira
Started: Pk. 08:30
Finish: Pk 22:00
Present:
1. INTRAC
2. Auction Central Directorate Director General of Finance under the Shade
3. Minister of Trade Directorate
4. Bapepam
5. Stock Market Supervisory Agency
6. Minister of Industry Directorate
7. Indonesian Association of Real Estate Brokers
8. REI Association (Real Estate Indonesia)
9. GAIKINDO (Joint Association of Indonesian Automotive)
10. APEPI (Employers' Association Gold & Permata Indonesia)
NOT PRESENT:
1. Precious Metals Association
2. Luxury Goods Importers Association
3. Notaries Association
4. Auction Hall Association
SUMMARY:
Indonesia during the years 2002 - 2005 negara2 ostracized by the world because it was considered uncooperative due to not having undang2 about money laundering, Indonesia This resulted in difficulty in dealing with other negara2, if want to export / import, because it must go through the process of checking the flow of finance for a rather long mengcheck & negara2 convoluted held by another.
Therefore, in 2005, Indonesia has a law about money laundering.
Act now they will be updated with New Law which was passed on Friday October 22 th.
And also formed a working body PPATK to investigate the flow of funds, and examination of the origin of funds and their placement, eg dr buy an item from the sale of drugs.