Open AccessPENERAPAN PRINSIP MENGENAL NASABAH SEBAGAI UPAYA PENCEGAHAN PENCUCIAN UANG PADA PERUSAHAAN ASURANSI
Author(s) -
Nashiba Maulidya,
Nurfaidah Said,
Sabir Alwy,
Muhammad Ilham Arisaputra
Publication year - 2019
Publication title -
gorontalo law review
Language(s) - English
Resource type - Journals
eISSN - 2614-5030
pISSN - 2614-5022
DOI - 10.32662/golrev.v2i2.452
Subject(s) - business , financial institution , agency (philosophy) , service (business) , capital (architecture) , customer base , marketing , insurance industry , institution , finance , actuarial science , philosophy , archaeology , epistemology , political science , law , history
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.