Rafii Diaz Rasendriya
Universitas Muhammadiyah Surakarta

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A Review of Climate Change Finance Policy in Indonesia Rafii Diaz Rasendriya
Proceeding International Conference Restructuring and Transforming Law 2024: Proceeding International Conference Restructuring and Transforming Law (Special Issue)
Publisher : Universitas Muhammadiyah Surakarta

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Climate change has caused negative impacts in various sectors, including the environment, health, and the economy. The government is trying to deal with these impacts with mitigation and adaptation efforts, such as reducing greenhouse gas emissions in a sustainable manner. However, to achieve the emission reduction target in accordance with the NDC, the Government of Indonesia needs a large source of funding. Although the budget from the state budget is still insufficient, the government needs to find additional funding sources, such as loans, grants, cooperation with business entities, donations from international organizations, issuing green bonds, and involving the private sector through CSR. In addition, the government will implement the Value of Carbon Economy (NEK) such as carbon trading, carbon levy, RBP, and other mechanisms, which are expected to support climate change mitigation and adaptation efforts. All of these are expected to help the government achieve the GHG emission reduction target in accordance with the NDC document.
The Effectiveness of The Principle of Consumer Recognition from Bank in Preventing The Crime of Money Laundering Rafii Diaz Rasendriya; Aidul Fitriciada Azhari
Proceeding International Conference Restructuring and Transforming Law Vol. 2 No. 2 (2023): Proceeding International Conference Restructuring and Transforming Law
Publisher : Universitas Muhammadiyah Surakarta

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This journal entitled "Effectiveness of the Principle of Getting to Know Consumers from Banks in Preventing the Crime of Money Laundering" focuses on research to determine policy arrangements for implementing the principle of getting to know consumers in the series of preventing criminal acts of money laundering through banking transactions. The problem in this writing is how to apply the principles regarding consumers in banking transactions and the obstacles encountered by banks in implementing the principles regarding consumers in banking transactions. Based on the problems that have been prepared, it can be concluded that in implementing the principles regarding consumers from banks in order to avoid criminal acts of money laundering, banks are obliged to implement principles regarding consumers continuously and significantly by implementing five basic elements, namely organizational policies, clear policies and procedures regarding consumer acceptance, provisions for ongoing updates and surveys on customer accounts and transactions, provisions for documenting files and reports of suspicious financial transactions, as well as risk management policies and internal regulations. Then, in implementing the principle provisions regarding consumers, all parties must be active in their implementation, both from the banking sector and the people who use banking services.