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All Journal Khazanah Hukum Jurnal Darma Agung
Merry Roseline Pasaribu
Universitas Prima Indonesia
Humanities Civil Engineering, Building, Construction & Architecture Computer Science & IT Decision Sciences, Operations Research & Management Languange, Linguistic, Communication & Media Law, Crime, Criminology & Criminal Justice Library & Information Science Materials Science & Nanotechnology Social Sciences

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UPAYA BANK SUMUT DALAM MENCEGAH DAN MEMBERANTAS KEJAHATAN PENCUCIAN UANG MENURUT UU NOMOR 8/2010 DAN POJK NOMOR 23/POJK.01/2019 Merry Roseline Pasaribu; Kartina Pakpahan; Dewi Ervina Suryani
Jurnal Darma Agung Vol 30 No 1 (2022): APRIL
Publisher : Lembaga Penelitian dan Pengabdian kepada Masyarakat Universitas Darma Agung (LPPM_UDA)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.46930/ojsuda.v30i1.1736

Abstract

Pergeseran teknologi ke era digital berimbas semakin bervariasinya upaya pencucian uang yang memunculkan bahaya reputasi, likuiditas bagi sektor jasa keuangan. Oleh sebab itu perlu adanya tindakan untuk mencegah dan memberantas maraknya transaksi lalu lintas keuangan yang teridentifikasi sebagai kejahatan pencucian uang. Dalam kegiatan operasionalnya Bank Sumut sudah melaksanakan Customer Due Diligence, Enchanced Due Diligence (EDD), dan memantau transaksi keuangan nasabah. Hal ini berpedoman pada Peraturan DireksiaBank Sumut Nomor : 002/Dir/UKK APU-PPT/PBS/2017 Tentang Pedoman Pelaksanaan Penerapan Program APUadanaPPT di Lingkungan BankaSumut.
Enhancing Competence and Legal Safeguards for Foreign Medical Professionals under the ASEAN Mutual Recognition Arrangement (MRA): A Case Study of Indonesia Roswita Sitompul; Tommy Leonard; Kartina Pakpahan; Thela Valentine; Merry Roseline Pasaribu
Khazanah Hukum Vol 5, No 2 (2023): Khazanah Hukum Vol 5, No 2 August (2023)
Publisher : UIN Sunan Gunung Djati

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.15575/kh.v5i2.28721

Abstract

This study aims to analyze the regulation of the medical profession in Indonesia in implementing the Mutual Recognition Arrangement (MRA), as well as the legal response to violations by foreign doctors and the government's efforts to increase the competitiveness of ASEAN foreign doctors in MRA professional standards. The normative-empirical method is used by collecting data through field studies, literature studies, and qualitative analysis. The results of the study show that a number of regulations including the Medical Practice Act, the Health Law, and the Presidential Decree regarding foreign workers governs the regulation of the medical profession in Indonesia related to MRA. The government is also trying to increase the competitiveness of foreign doctors by providing quality health infrastructure and creating a conducive investment climate. Legal responsibility for foreign doctors' violations of the medical profession includes civil, criminal and administrative aspects. This research provides insight into legal protection for the medical profession in the implementation of MRA and emphasizes the importance of government steps in increasing the competence of foreign doctors to maintain professional standards in the ASEAN context.
Co-Authors Dewi Ervina Suryani Kartina Pakpahan Roswita Sitompul Thela Valentine Tommy Leonard