Indonesia > Criminal and penal law

Indonesia - Criminal and penal law - Law, Act

Law on Legal Aid (Law No. 16/2011). (Undang-Undang Tentang Bantuan Hukum) -

Adoption: 2011-11-02 | IDN-2011-L-91046

Provides for the provisions of legal assistance for those in need.

Indonesia - Criminal and penal law - Law, Act

Law No. 8 of 2010 on Prevention of the Crime of Money Laundering. (Undang-Undang Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang) -

Adoption: 2010-10-22 | IDN-2010-L-91600

Makes the laws concerning money laundering stricter. Increases penalties for violators of crimes. Also expands the grounds under which money can be seized. This law expands the list of agencies permitted to conduct money laundering investigations; increases the ability of the independent Financial Intelligence Unit (PPATK) to examine suspicious financial transactions; expands institutions authorized to obtain results of PPATK analysis or examination of transactions; creates a streamlined mechanism to seize and freeze criminal assets; expands the entities which must file reports with PPATK and increases some criminal penalties for money laundering offenses. The law designates non-financial businesses, in addition to Indonesian banks and providers of financial services, which are required to report suspicious transactions to PPATK.

Money gained from criminal acts falling within the scope of this law include crimes related to: corruption; bribery; narcotics; psychotropic substances; labour trafficking; smuggling of migrants; banking; capital market; insurance; customs; clearance; trafficking in persons; illicit arms trafficking; terrorism; kidnapping; theft; embezzlement; fraud; counterfeiting; gambling; prostitution; taxation; forestry sector; environmental field; maritime affairs and fisheries, or other offenses punishable by criminal sanction of more than four years jail.

Indonesia - Criminal and penal law - Law, Act

Law on Witness and Victim Protection (Law No. 13/2006). (Undang-Undang Tentang Perlindungan Saksi Dan Korban) -

Adoption: 2006-08-11 | IDN-2006-L-75101

Sets out regulations to ensure the safety of victims and witness to crimes in Indonesia.

Indonesia - Criminal and penal law - Regulation, Decree, Ordinance

Government Regulation on the Implementation of Cooperation in the Rehabilitation of Victims of Domestic Violence (Government Regulation No. 4/2006). (Peraturan Pemerintah Tentang Penyelenggaraan Dan Kerja Sama Pemulihan Korban Kekerasan Dalam Rumah Tangga) -

Adoption: 2006-02-13 | IDN-2006-R-91237

Chapter I - General Conditions
Chapter II - Provision of Rehabilitation
Chapter III - Cooperation in Rehabilitation
Chapter IV - Financing
Chapter V - Concluding Provisions

Indonesia - Criminal and penal law - Law, Act

Law on the Elimination of Domestic Violence (Law No. 23/2004). (Undang-Undang tentang Penghapusan Kekerasan dalam Rumah Tangga) -

Adoption: 2004-09-22 | IDN-2004-L-91238

The Law consists of 56 articles and specifies the definition of violence. It is intended to promote human rights, to achieve gender equality, to eliminate discrimination and to protect victims of violence, to punish perpetrators and to maintain the harmony of the household. The Law also highlights the roles of government, community, the need for protection and rehabilitation for victims and it also provides for sanctions to be imposed on perpetrators.

Indonesia - Criminal and penal law - Law, Act

Law No. 25/2003 on Amendment to Law No. 15/2002 on the Crime of Money Laundering. (Undang-Undang Tentang Perubahan Atas Undang-Undang Nomor 15 Tahun 2002 Tentang Tindak Pidana Pencucian Uang.) -

Adoption: 2003-10-13 | IDN-2003-L-91599

Indonesia - Criminal and penal law - Law, Act

Law on the Commission on the Eradication of Corruption (No. 30(2002).

Adoption: 2002-12-27 | IDN-2002-L-65829

Establishes Commission on the Eradication of Corruption. Provides for tasks, authority and obligations of Commission, procedures for reporting and declaring gratification status, leadership of Commission, as well as several related matters.

Indonesia - Criminal and penal law - Law, Act

Law No. 15/2002 on the Crime of Money Laundering. (Undang-Undang Tentang Tindak Pidana Pencucian Uang.) -

Adoption: 2002-04-17 | IDN-2002-L-91598

Establishes the Center for Financial Transactions Reporting and Analysis (PPATK) which is an independent agency established in the context of prevention and eradication of the crime of money laundering. Sets out measures for the treatment of money associated with crimes.

Indonesia - Criminal and penal law - Law, Act

Amendments to the Criminal Code in Relation to Crime against State Security (Law No. 27 of 1999).

Adoption: 1999-05-19 | Date of entry into force: 1999-05-19 | IDN-1999-L-54092

Amends the Penal Code so as to prohibit support for Communism or Marxism-Leninism, or activities seeking to abolish or replace Pancasila. Also prohibits the disruption of essential services.

Indonesia - Criminal and penal law - Regulation, Decree, Ordinance

Detention in the framework of tax collection with distress warrants (Government Regulation No. 5 of 1998).

Adoption: 1998-01-07 | Date of entry into force: 1998-01-07 | IDN-1998-R-49564

Allows the "hostage-taking" of persons who incur a tax debt of a specified amount and whose intention to settle the debt is in doubt. The debtor shall be placed in detention in a secure place separated from other detention facilities.

Indonesia - Criminal and penal law - Law, Act

Penal Code of Indonesia. -

Adoption: 1982 | IDN-1982-L-73932

The Code is divided into three Books. Book I deals with general provisions including extent of application, punishment, participation in punishable acts, filing of complaints in criminal cases, lapse of the right to prosecute and definitions. Book II deals with crimes including crimes against the state, against public order, duelling, crimes against the person and property. Book III sets out the misdemeanours.

Indonesia - Criminal and penal law - Law, Act

Anti-Subversion Law (Presidential Edict No. 11 of 1963).

Adoption: 1963 | IDN-1963-L-51160

Defines subversive activities as those which, inter alia, undermine the State or the principle of Pancasila.