Selanjutnya
MEMORANDUJ\.I O F UNDER STANDING
BETWEEN
THE lNDONESIAN FINANClAL TRANSACflON REPORTS
A.,"iD ANALYSIS CENTER (lNTRAC)
AND
THE SUSPI CIOUS TRANSACTION REPORTING OFFI CE (STRO)
CONCERNING COOPERATION
IN THE EXC HANGE OF nNANCIAL INTF:LLIGENCE RELATED T O
MONEY LAUNDERING AND FINANCING OF TERRORISM
The Indonesian Financial Transaction Reports and Analysis Center (Republic of Indonesia)
and the Suspicious Transaction Reponing Office (Republic of Singapore) (hereinafter, each
referred to as an "Authority" or collectively as "the Authorities") desire, on the basis of
reciprocity and in a spirit of cooperation and mutual interest and within the framework of
each Authority's nationa] legislation, to facilitate the exchange of information in support of
investigations related to money laundering, terrorist fmancing, and other related criminal
activity.
To that end the Authorities have reached the following understanding:
lnfomwlion Exchange
lea)
To the extent authorised by the laws of its COlUltry, and consistent with its own
policies and procedures, each Authority will provide upon request from the other any
information, including financial transaction reports, in its possession, that it has access
to, or that it is authorised by law to collect that may be relevant to the investigation of
persons suspected of engaging in money laundering, 1crrorist financing, and other
related criminal activity. In accordance with the laws of its country and its own
policies and procedures, each Authority may also spontaneously provide such
infonnation to the other. A requesting AutOOrity will, to the extent possible, provide a
brief statement oCtile underlying facts justifying any request for infonnation.
l(b).
Information exchanged between the ａｵｴｨｯｲｩｾｳ＠
shall be used only for intelligence
purposes and shall not be used as evidence in any court proceedings.
Use and Disclosure of Respol1$ive Information
2(a),
The requesting Authority will use the information provided in ｲｾｳｰｯｮ･＠
\0 a request
requesting
for information only for the pwposes set forth in the request and ｴｨｾ＠
Authority will disclose the information provided in response only to those parties
identified in the request.
2(b).
The requesting Authority's use or disclosure (including disclosure in an
administrative, prosecutorial or judicial proceeding) of the information provided in
response to a request beyond that discussed in paragraph 2(a) is prohibited without
obtaining the prior consent of the Authority providing the responsive information.
Use ond Disclosure ofInfor motion Contained in a Request
3.
The requested Authority may not disclose information contained in the request for
information to parties or for purposes not identified in the request without the prior
consent of the requesting Authority. However, nothing in this Memorandum of
UndersUmding ("Memorandum'') bars the requested Authority from transmitting to
other appropriate agencies of tile requested Authority's goverrunent (i) the content of
the request to obtain information responsive \0 the request, or (ii) the identity of both
the requesting Authority and the individual or entity that is the subject of the request
to facilitate coordination between other appropriate agencies of the' requested
Authority's government.
Compelled Disclosure
4(a).
If an Authority is subject to legal process or proceedings that could require the
disclosure of information it has received from the other Authority, the Authority
subject to such process or proceedings will immediately notify the other Authority.
4(b).
In the event that the other Authority objects to disclosure of its information as
described in paragraph 4(a), the Authority subject to the legal process Or proceedings
will take reasonable efforts to ensure that the infmmation will not be disseminated to
any third party or that appropriate limitations are placed upon the disclosure.
Confidentiality
5.
AU infonnation exchanged by the Authorities will be subjected to strict controls and
safeguards to ensure that the information is used only in an authorised manner and
treated in a confidential manner. Exchanged infonnation will be protected by the
same confidentiality as provided by the legislation of the country of the receiving
Authority for similar infonnation received from domestic sources.
2
Limitations
6.
Nothing in this Memorandum compels one Authority to lend assistance to the other
Authority, especially where judicial proceedings have been initiated on the same facts
or if such assistance is contrary to the interests of the country of the requested
Authority. If an Authority decides not to respond to a request, the Authority that
received the request for information will notify the requesting Authority of its
decision,
Form a/Correspondence
7.
To the extent possible, all requests for information, responses to requests for
informatlOn, exchanged information, notices, &nd consents provided pursuant to this
Memorandum should be reduced to or ultimately confirmed in writing.
Communication between the Authorities will take place in English.
Settlement 0/ Disputes
8.
The Authorities agree to apply their best endeavors to implement this Memorandum in
good faith, Any differences or disputes arising out of the interpretation or
implementation of this Memorandum shall be !lCttled amicably between the
Authoritie.'! through mutual consultation and/or negotiation.
Amendments
9.
This Memorandum may be amended at any time by mutual consent.
Term and Termina/ion
10(11.). This Memorandum will become effective upon signature by the Authorities.
10(b). This Memorandum is revocable at any time. The termination will be confirmed in
writing by receipt of the written notification from the other Authority. The terms and
conditions of this Memorandum dealing with the confidentiality of information and
compelled disclosure will remain in effect after the termination ofthis Memorandum,
in relation to information that was received prior to the termination of this
Memorandum.
No Legal Rdationship
11.
This Memorandum is not intended to create lilly legal relationship between the
Authorities, nor is it intended to give rise to any legal rights or obligation.
3
This English text of this Memorandum being the agreed authen.tic text, done in two originals,
both being authentic, and each Authority taking the responsibility for translating this
Memorandum into any other language.
For the Suspicious Transaction RepoI1ing
Office
For the Indonesion ｆ ｩｮｾ｣ ｡
ｬ＠
Trans.ction Reports and Analysi,
Center
Signed
'M;. J\o¢1am.;.-.d YUSUF
Signed
Mr. TAN Boon Gln
Head
The Indonesian . 'in.ncial Transact;on
Report' and Analys;s Centcr
Director
Commercial Affairs Department
Singapore Police Force
Signed on: 11 S1.1 Ｌｾ＠
Signed on: J.t; l trr ｕ＾ｉｾ＠
Signed.t: jA'f'.A(\'"(1I
Signed at: ｓｴｬＴｾｲｅＮ＠
4
MEMORANDUM OF UNDERST ａｾｄｉｎｇ＠
BETWEEN
THE SUSPICIOUS TRANSACTION REPORTlNG OFFICE (STRO)
AND
TnE INDONESIAN FINANCIAL TRANSACTION REPORTS
Al'I'D Ai"AL YSIS CENTER (INTRAC)
CONCERNING COOPERATION
IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO
MONEY LAITNDERING AND FINANCING OF TERRORISM
The Suspicious Transaction Reporting Office (Republic of Singapore) and the Indonesian
and Analysis ｃｾｮｴ･ｲ＠
(Republic of Indonesia) (hereinafter, each
Financial Transaction ｒｾｰｯｲｴｳ＠
referred to as an "Authority" or collectively as "the Authorities'') desire, on the basis of
reciprocity and in a spirit of cooperation and mutual interest and within the framework of
each Authority's national ｬｾｧｩｳ｡ｴｯｮＬ＠
to facilitate the exchange of infonnation in support of
investigations related to money laundering, terrorist financing, and other related criminal
activity.
To that end the Authorities have reached the following understanding:
Information Exchange
l(a)
To the extent authorised by the laws of its country, and consistent with its own
policies and procedures, eaeh Authority will provide upon request from the other any
information, including [maneial transaction reports, in its possession, that it has access
to, or that it is authorised by law to collect that may be relevant to the investigation of
persons suspected of engaging in money laundering, terrorist financing, and other
related criminal activity_ In accordance with the laws of its country and its own
policies and procedures, each Authority may also spontaneously provide such
information to the other. A requesting Authority will, to the extent possible, provide a
bnefstatement'Ofthe underlying facts justifying any request for infollllation.
1
J{b).
Informalion exchanged between the Authorities shall be used only for intelligence
purposes and shall not be used as
･ｶｩ､ｮｾ＠
in any court proceedings.
Use and Disclruure of Responsive Information
2(11.).
The requesting Authority will use the inforrmrtion provided in response to a request
for infonnation only for the purposes set forth in the request and the requesting
Authority will disclose the information provided in response only to those parties
identified in the request.
2(b).
The requesting Authority's use or disclosure (including disclosure in an
administrative, prosecutorial or judicial proceeding) of the infonnation provided in
response to B request beyond that discussed in paragraph 2(a) is prohibited without
obtaining the prior oonsent of the Authority providing the responsive information.
Use and Disclosure of Information COnJained in a Request
3.
The requested Authority may not disclose information oontained in the request for
information to parties or for purposes nnt identified in the request without the prior
consent of the requesting Authority. However, nothing in this Memorandum of
Understanding ("Memorandum") bars the requested Authority from tnmsmitting to
other appropriate agencies of the requested Authority's government (i) the oontent of
the request to obtain infonnation responsive to the request, or (il) the identity of both
the requesting Authority and the individual or entity that is the subject of the request
to facilitate coordination between other appropriate agencies of the- requested
Authority's government.
Disclosure
ｃｯｾｬｉ･､＠
4(11.).
If an Authority is subject to legal process or proceedings that oould require the
disclosure of information it has received from the other Authority, the Authority
subject to such process or proceedings will immediately notify the other Authority.
4(b).
In the event that the other Authority objects to disclosure of its infonnation as
described in paragraph 4(11.), the Authority subject to the legal process or proceedings
will take reasonable efforts to ensure that the infonnation will not be disseminated to
any third party or that appropriate limitations are placed upon the disclosure.
Confidentiality
5.
All information exchanged by the Authorities will be subjected to strict controls and
safeguards to ensure that the information is used only in an authorised manner and
treated in a oonfidential manner. Exchanged information will be protected by the
same confidentiality as provided by the legislation of the country of the receiving
Authority for similar information received from domestic $0=5.
2
Limitations
6.
Nothing in this Memorandum compels one Authority to lend assistance to the other
Authority, especially where judicial proceedings have been initiated on the same facts
or if such assistance is contrary to the interests of the country of the requested
Authority. If an Authority decides not to respond to a request, the Authority that
received the request for info!llllltion will notify the requesting Authority of its
decision.
Form ofCorrespomk"u
7.
To the extent possible, all requests for information, responses to requests for
information, exchanged information, notices, and consents provided pursuant to this
Memorandum should be reduced to or ultimately confirmed in writing.
Communication betv..een the Authnrities wiU take place in English.
ｓ･ｴｬｾ
ｭ･Ｂｴ＠
ofDispuu$
8.
The Authorities agree to apply their best endeavors to implement this Memorandum in
good faith. Any differences or disputes arising out of the intc!pretation or
implementation of this Memorandum shall be settled amicably between the
Authorities through mutual consultation and/or negotiation.
9.
This Memorandum may be amended at any time by mutual consent.
ａＮｭｾｮ､ｬﾣ＠
Term and Termination
100a). This Memorandum will become effective upon signature by the Authorities.
JO(b). This Memorandum is revocable at any time. The termination will be confIrmed in
writing by receipt of the written notifIcation from the other Authority. The terms and
conditions of this Memorandum dealing with the confIdentiality of informaJ:ion and
compelled disclosure will remain in effect after the termination of this Memorandum,
in relalion to information that was received prior to the termination of this
Memorandum.
No Legal Relalio/lShip
II.
This Memorandum is not intended to create any legal relationship between the
Authorities, ncr is it intended to give rise to any legal rights or obligation .
•
3
This English ted of thi$ Menwrandwn being the agreed authentic texl, done i.n two originals,
both beiDg BUtitentic, and each Authority taking the responsibility for translating this
ｍｾｭｯｲ｡ｮ､ｵ＠
intn any other language.
For
th e
Suspicious
Reporting Office
Signed
Transaction
Financial Transaction
Reports aud An alysis Ccntf r
For th e ｊｮ､ｯ
ｩｾｮ＠
Signed
.,
Mr. 'fAN Roou Gin
Director
Commfrciai AlTairs Department
Siugapon Police Fon:t:
Mr. MlI'a=
m=m=,d" VU
=S"UF
HClld
The Indooesian Finantiai T r anl3d ion
Report! lind Analy!is Cenlcr
I;
Signed on:
Signed at: !tJ"'6I1t.k,
Signed at:
Sisnedon: 11
･ｳ
%t
2.;
ｾｔ＠ｓ
101'3J AjlAII.TA
I
BETWEEN
THE lNDONESIAN FINANClAL TRANSACflON REPORTS
A.,"iD ANALYSIS CENTER (lNTRAC)
AND
THE SUSPI CIOUS TRANSACTION REPORTING OFFI CE (STRO)
CONCERNING COOPERATION
IN THE EXC HANGE OF nNANCIAL INTF:LLIGENCE RELATED T O
MONEY LAUNDERING AND FINANCING OF TERRORISM
The Indonesian Financial Transaction Reports and Analysis Center (Republic of Indonesia)
and the Suspicious Transaction Reponing Office (Republic of Singapore) (hereinafter, each
referred to as an "Authority" or collectively as "the Authorities") desire, on the basis of
reciprocity and in a spirit of cooperation and mutual interest and within the framework of
each Authority's nationa] legislation, to facilitate the exchange of information in support of
investigations related to money laundering, terrorist fmancing, and other related criminal
activity.
To that end the Authorities have reached the following understanding:
lnfomwlion Exchange
lea)
To the extent authorised by the laws of its COlUltry, and consistent with its own
policies and procedures, each Authority will provide upon request from the other any
information, including financial transaction reports, in its possession, that it has access
to, or that it is authorised by law to collect that may be relevant to the investigation of
persons suspected of engaging in money laundering, 1crrorist financing, and other
related criminal activity. In accordance with the laws of its country and its own
policies and procedures, each Authority may also spontaneously provide such
infonnation to the other. A requesting AutOOrity will, to the extent possible, provide a
brief statement oCtile underlying facts justifying any request for infonnation.
l(b).
Information exchanged between the ａｵｴｨｯｲｩｾｳ＠
shall be used only for intelligence
purposes and shall not be used as evidence in any court proceedings.
Use and Disclosure of Respol1$ive Information
2(a),
The requesting Authority will use the information provided in ｲｾｳｰｯｮ･＠
\0 a request
requesting
for information only for the pwposes set forth in the request and ｴｨｾ＠
Authority will disclose the information provided in response only to those parties
identified in the request.
2(b).
The requesting Authority's use or disclosure (including disclosure in an
administrative, prosecutorial or judicial proceeding) of the information provided in
response to a request beyond that discussed in paragraph 2(a) is prohibited without
obtaining the prior consent of the Authority providing the responsive information.
Use ond Disclosure ofInfor motion Contained in a Request
3.
The requested Authority may not disclose information contained in the request for
information to parties or for purposes not identified in the request without the prior
consent of the requesting Authority. However, nothing in this Memorandum of
UndersUmding ("Memorandum'') bars the requested Authority from transmitting to
other appropriate agencies of tile requested Authority's goverrunent (i) the content of
the request to obtain information responsive \0 the request, or (ii) the identity of both
the requesting Authority and the individual or entity that is the subject of the request
to facilitate coordination between other appropriate agencies of the' requested
Authority's government.
Compelled Disclosure
4(a).
If an Authority is subject to legal process or proceedings that could require the
disclosure of information it has received from the other Authority, the Authority
subject to such process or proceedings will immediately notify the other Authority.
4(b).
In the event that the other Authority objects to disclosure of its information as
described in paragraph 4(a), the Authority subject to the legal process Or proceedings
will take reasonable efforts to ensure that the infmmation will not be disseminated to
any third party or that appropriate limitations are placed upon the disclosure.
Confidentiality
5.
AU infonnation exchanged by the Authorities will be subjected to strict controls and
safeguards to ensure that the information is used only in an authorised manner and
treated in a confidential manner. Exchanged infonnation will be protected by the
same confidentiality as provided by the legislation of the country of the receiving
Authority for similar infonnation received from domestic sources.
2
Limitations
6.
Nothing in this Memorandum compels one Authority to lend assistance to the other
Authority, especially where judicial proceedings have been initiated on the same facts
or if such assistance is contrary to the interests of the country of the requested
Authority. If an Authority decides not to respond to a request, the Authority that
received the request for information will notify the requesting Authority of its
decision,
Form a/Correspondence
7.
To the extent possible, all requests for information, responses to requests for
informatlOn, exchanged information, notices, &nd consents provided pursuant to this
Memorandum should be reduced to or ultimately confirmed in writing.
Communication between the Authorities will take place in English.
Settlement 0/ Disputes
8.
The Authorities agree to apply their best endeavors to implement this Memorandum in
good faith, Any differences or disputes arising out of the interpretation or
implementation of this Memorandum shall be !lCttled amicably between the
Authoritie.'! through mutual consultation and/or negotiation.
Amendments
9.
This Memorandum may be amended at any time by mutual consent.
Term and Termina/ion
10(11.). This Memorandum will become effective upon signature by the Authorities.
10(b). This Memorandum is revocable at any time. The termination will be confirmed in
writing by receipt of the written notification from the other Authority. The terms and
conditions of this Memorandum dealing with the confidentiality of information and
compelled disclosure will remain in effect after the termination ofthis Memorandum,
in relation to information that was received prior to the termination of this
Memorandum.
No Legal Rdationship
11.
This Memorandum is not intended to create lilly legal relationship between the
Authorities, nor is it intended to give rise to any legal rights or obligation.
3
This English text of this Memorandum being the agreed authen.tic text, done in two originals,
both being authentic, and each Authority taking the responsibility for translating this
Memorandum into any other language.
For the Suspicious Transaction RepoI1ing
Office
For the Indonesion ｆ ｩｮｾ｣ ｡
ｬ＠
Trans.ction Reports and Analysi,
Center
Signed
'M;. J\o¢1am.;.-.d YUSUF
Signed
Mr. TAN Boon Gln
Head
The Indonesian . 'in.ncial Transact;on
Report' and Analys;s Centcr
Director
Commercial Affairs Department
Singapore Police Force
Signed on: 11 S1.1 Ｌｾ＠
Signed on: J.t; l trr ｕ＾ｉｾ＠
Signed.t: jA'f'.A(\'"(1I
Signed at: ｓｴｬＴｾｲｅＮ＠
4
MEMORANDUM OF UNDERST ａｾｄｉｎｇ＠
BETWEEN
THE SUSPICIOUS TRANSACTION REPORTlNG OFFICE (STRO)
AND
TnE INDONESIAN FINANCIAL TRANSACTION REPORTS
Al'I'D Ai"AL YSIS CENTER (INTRAC)
CONCERNING COOPERATION
IN THE EXCHANGE OF FINANCIAL INTELLIGENCE RELATED TO
MONEY LAITNDERING AND FINANCING OF TERRORISM
The Suspicious Transaction Reporting Office (Republic of Singapore) and the Indonesian
and Analysis ｃｾｮｴ･ｲ＠
(Republic of Indonesia) (hereinafter, each
Financial Transaction ｒｾｰｯｲｴｳ＠
referred to as an "Authority" or collectively as "the Authorities'') desire, on the basis of
reciprocity and in a spirit of cooperation and mutual interest and within the framework of
each Authority's national ｬｾｧｩｳ｡ｴｯｮＬ＠
to facilitate the exchange of infonnation in support of
investigations related to money laundering, terrorist financing, and other related criminal
activity.
To that end the Authorities have reached the following understanding:
Information Exchange
l(a)
To the extent authorised by the laws of its country, and consistent with its own
policies and procedures, eaeh Authority will provide upon request from the other any
information, including [maneial transaction reports, in its possession, that it has access
to, or that it is authorised by law to collect that may be relevant to the investigation of
persons suspected of engaging in money laundering, terrorist financing, and other
related criminal activity_ In accordance with the laws of its country and its own
policies and procedures, each Authority may also spontaneously provide such
information to the other. A requesting Authority will, to the extent possible, provide a
bnefstatement'Ofthe underlying facts justifying any request for infollllation.
1
J{b).
Informalion exchanged between the Authorities shall be used only for intelligence
purposes and shall not be used as
･ｶｩ､ｮｾ＠
in any court proceedings.
Use and Disclruure of Responsive Information
2(11.).
The requesting Authority will use the inforrmrtion provided in response to a request
for infonnation only for the purposes set forth in the request and the requesting
Authority will disclose the information provided in response only to those parties
identified in the request.
2(b).
The requesting Authority's use or disclosure (including disclosure in an
administrative, prosecutorial or judicial proceeding) of the infonnation provided in
response to B request beyond that discussed in paragraph 2(a) is prohibited without
obtaining the prior oonsent of the Authority providing the responsive information.
Use and Disclosure of Information COnJained in a Request
3.
The requested Authority may not disclose information oontained in the request for
information to parties or for purposes nnt identified in the request without the prior
consent of the requesting Authority. However, nothing in this Memorandum of
Understanding ("Memorandum") bars the requested Authority from tnmsmitting to
other appropriate agencies of the requested Authority's government (i) the oontent of
the request to obtain infonnation responsive to the request, or (il) the identity of both
the requesting Authority and the individual or entity that is the subject of the request
to facilitate coordination between other appropriate agencies of the- requested
Authority's government.
Disclosure
ｃｯｾｬｉ･､＠
4(11.).
If an Authority is subject to legal process or proceedings that oould require the
disclosure of information it has received from the other Authority, the Authority
subject to such process or proceedings will immediately notify the other Authority.
4(b).
In the event that the other Authority objects to disclosure of its infonnation as
described in paragraph 4(11.), the Authority subject to the legal process or proceedings
will take reasonable efforts to ensure that the infonnation will not be disseminated to
any third party or that appropriate limitations are placed upon the disclosure.
Confidentiality
5.
All information exchanged by the Authorities will be subjected to strict controls and
safeguards to ensure that the information is used only in an authorised manner and
treated in a oonfidential manner. Exchanged information will be protected by the
same confidentiality as provided by the legislation of the country of the receiving
Authority for similar information received from domestic $0=5.
2
Limitations
6.
Nothing in this Memorandum compels one Authority to lend assistance to the other
Authority, especially where judicial proceedings have been initiated on the same facts
or if such assistance is contrary to the interests of the country of the requested
Authority. If an Authority decides not to respond to a request, the Authority that
received the request for info!llllltion will notify the requesting Authority of its
decision.
Form ofCorrespomk"u
7.
To the extent possible, all requests for information, responses to requests for
information, exchanged information, notices, and consents provided pursuant to this
Memorandum should be reduced to or ultimately confirmed in writing.
Communication betv..een the Authnrities wiU take place in English.
ｓ･ｴｬｾ
ｭ･Ｂｴ＠
ofDispuu$
8.
The Authorities agree to apply their best endeavors to implement this Memorandum in
good faith. Any differences or disputes arising out of the intc!pretation or
implementation of this Memorandum shall be settled amicably between the
Authorities through mutual consultation and/or negotiation.
9.
This Memorandum may be amended at any time by mutual consent.
ａＮｭｾｮ､ｬﾣ＠
Term and Termination
100a). This Memorandum will become effective upon signature by the Authorities.
JO(b). This Memorandum is revocable at any time. The termination will be confIrmed in
writing by receipt of the written notifIcation from the other Authority. The terms and
conditions of this Memorandum dealing with the confIdentiality of informaJ:ion and
compelled disclosure will remain in effect after the termination of this Memorandum,
in relalion to information that was received prior to the termination of this
Memorandum.
No Legal Relalio/lShip
II.
This Memorandum is not intended to create any legal relationship between the
Authorities, ncr is it intended to give rise to any legal rights or obligation .
•
3
This English ted of thi$ Menwrandwn being the agreed authentic texl, done i.n two originals,
both beiDg BUtitentic, and each Authority taking the responsibility for translating this
ｍｾｭｯｲ｡ｮ､ｵ＠
intn any other language.
For
th e
Suspicious
Reporting Office
Signed
Transaction
Financial Transaction
Reports aud An alysis Ccntf r
For th e ｊｮ､ｯ
ｩｾｮ＠
Signed
.,
Mr. 'fAN Roou Gin
Director
Commfrciai AlTairs Department
Siugapon Police Fon:t:
Mr. MlI'a=
m=m=,d" VU
=S"UF
HClld
The Indooesian Finantiai T r anl3d ion
Report! lind Analy!is Cenlcr
I;
Signed on:
Signed at: !tJ"'6I1t.k,
Signed at:
Sisnedon: 11
･ｳ
%t
2.;
ｾｔ＠ｓ
101'3J AjlAII.TA
I