Keserasian Pengaturan Fungsi Pengawasan Dan Pengaturan Pada Bi, Ppatk Dan Lpp Terhadap Tindak Pidana Pencucian Uang

Indonesia's efforts in order to minimize money laundering, one of which is reflected in the establishment of institutions that are tasked to prevent and combat money laundering, ie before PPATK operation that the task is BI, further on in the Law No. 8 of 2010 the task was taken over by PPATK and BI duty to help the implementation of the task, but in the Law No. 8 of 2010 set other institutions that have the same authority with PPATK. This writting aims to analyze the arrangement of the duties, functions and PPATK and setting LPP as stipulated in Law No. 8 Year 2010. This writting is based on normative research, with the approach of legislation, analytical approach and the approach to the concept. Results of the study / research shows that there is incompatibility between the settings of the PPATK and settings on the LPP, because the LPP is mentioned as an institution that has the authority of supervision, regulation, and / or the imposition of sanctions against parties Rapporteur, while such authority has been described as an authority possessed by PPATK in order to implement the task of preventing and combating money laundering as mandated by Law No. 8 of 2010, then in this study also discussed the arrangements regarding the supervision and regulation functions PPATK, BI and LPP against money laundering in the future