Peran Otoritas Jasa Keuangan Terhadap Pencegahan Transaksi Keuangan Mencurigakan Pada Sektor Perbankan Ditinjau Dari Undang-Undang Nomor 21 Tahun 2011 Tentang Otoritas Jasa Keuangan

Abstract

This study aims to examine the role of the financial services authority in the prevention of suspicious financial transactions in the banking sector, examine the obstacles faced by OJK in supervising the prevention of suspicious financial transactions in the banking sector and the efforts made by the Financial Services Authority to prevent suspicious financial transactions in the banking sector. This research uses the Normative-Empirical Legal Research Method, namely the legal research method which is basically a combination of normative legal approaches with the addition of various empirical elements. The role of the Financial Services Authority in preventing suspicious financial transactions is to conduct Offsite Supervision, Onsite Supervision, and Risk Level Assessment of TPPU and TPPT, The obstacle faced by the Financial Services Authority in Supervising suspicious financial transactions is the still weak CHD infrastructure in implementing the AML CFT program to identify suspicious transactions. while the Financial Services Authority's efforts to prevent suspicious financial transactions are that it has issued several provisions governing CHDs in the implementation of the AML CFT program