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Hukum dan Kebijakan Indonesia Dalam Memerangi Pendanaan Terorisme: Sebuah Analisa Pemutakhiran Afriansyah, Arie; Ghozi, Ahmad; Wargadalem, M Akila
AML/CFT Journal : The Journal Of Anti Money Laundering And Countering The Financing Of Terrorism Vol 2 No 1 (2023): Money Laundering in General Election, Digital Currency, and Terrorism Financing
Publisher : Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK)

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.59593/amlcft.2023.v2i1.49

Abstract

This article discusses Indonesia's latest developments, challenges, and remedies for Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) laws. Data were collected by analyzing the challenges of implementing international regulations, such as the United Nations Security Council Resolution (UNSCR) and FATF recommendation. Indonesia is expected to improve their regulations and set high supervision towards the risk of AML/CFT to combat terrorism financing. No studies have been conducted to discuss the latest 2019 UNSCR, a relevant regulation to be implemented by countries to tackle terrorist financing. Therefore, this study aims to examine the significant contribution of the UNSCR and suggest proper implementation in Indonesia.
Peran Partai Keadilan Sejahtera Pada Pelaksanaan Pendidikan Politik Masyarakat Muslim Kota Padangsidimpuan Afriansyah, Arie; Hasiah, Hasiah
Jurnal El-Thawalib Vol 3, No 6 (2022)
Publisher : UIN Syekh Ali Hasan Ahmad Addary Padangsidimpuan

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.24952/el-thawalib.v3i6.6656

Abstract

This article discusses the review of siyasa fiqh in political education among Muslims in the city of Padangsidimpuan. This research is field research using a qualitative approach, the primary data source comes from the primary data sourced from the Leaders, secretaries of the Prosperous Justice Party (PKS), and community leaders. Secondary data obtained from laws, books, literature and other data. While the data comes from research results, the Legal Dictionary, the Big Indonesian Dictionary, articles on the internet and other materials that are scientific in nature related to the issues to be discussed in this study. Data collection techniques in the form of Observation, Interview and Documentation. While the descriptive data analysis technique. The results showed that the role of the Prosperous Justice Party in the implementation of political education among the people of Padangsidimpuan city. The party has carried out political education, namely by recruiting party cadres, weekly reviews with PKS cadres (trained), in addition to weekly studies, and writing articles on social networks. Obstacles to the Party in carrying out political education are the negative views of society towards political parties, the tendency of people to be less willing or against politics, political parties are seen as prioritizing the interests of the party. efforts made to overcome obstacles in carrying out political education in the city of Padangsidimpuan, trying to increase public trust in political parties while maintaining the good image of the party, Conducting political education to people who have a tendency of high political interest
HUKUM INTERNASIONAL MADE IN GARUT? MENGKRITISI STATUS JUS COGENS ATAS PRINSIP KEHATI-HATIAN DALAM MANDALAWANGI Permana, Rizky Banyualam; Baskoro, Dewo; Afriansyah, Arie
Bina Hukum Lingkungan Vol. 5 No. 1 (2020): Bina Hukum Lingkungan, Volume 5, Nomor 1, Oktober 2020
Publisher : Asosiasi Pembina Hukum Lingkungan Indonesia (PHLI)

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Abstract

Putusan Mandalawangi merupakan putusan yang dianggap sebagai suatu terobosan hukum dalam bidang hukum lingkungan di Indonesia, karena putusan ini melakukan inkorporasi atas konsep precautionary principle dalam sistem hukum nasional Indonesia secara legal formal. Jus cogens, yakni suatu norma tidak terelakkan dalam hukum internasional merupakan perdebatan teoritis yang masih berlangsung. Putusan Mandalawangi memberikan status jus cogens atas prinsip kehati-hatian (precautionary principle) kemudian diamini dan diikuti oleh berbagai putusan maupun literatur. Dalam tulisan ini kami mencoba melakukan dekonstruksi kembali tentang status jus cogens atas prinsip kehati-hatian, dan kami meninjau bagaimana suatu norma dapat dilabeli sebagai jus cogens dalam teori, serta menelusuri ratio decidendi hakim dalam mencapai amar putusan atas jus cogens. Kami mengargumentasikan bahwa runutan pemikiran putusan tersebut mengandung suatu lompatan logika yang mengakibatkan argumentasi sirkuler. Kemudian kami berpendapat, para hakimlah yang harus mengutamakan ‘kehati-hatian’ itu sendiri dalam menerapkan konsep-konsep hukum internasional dalam putusannya.
HUKUM INTERNASIONAL MADE IN GARUT? MENGKRITISI STATUS JUS COGENS ATAS PRINSIP KEHATI-HATIAN DALAM MANDALAWANGI Permana, Rizky Banyualam; Baskoro, Dewo; Afriansyah, Arie
Bina Hukum Lingkungan Vol. 5 No. 1 (2020): Bina Hukum Lingkungan, Volume 5, Nomor 1, Oktober 2020
Publisher : Asosiasi Pembina Hukum Lingkungan Indonesia (PHLI)

Show Abstract | Download Original | Original Source | Check in Google Scholar

Abstract

Putusan Mandalawangi merupakan putusan yang dianggap sebagai suatu terobosan hukum dalam bidang hukum lingkungan di Indonesia, karena putusan ini melakukan inkorporasi atas konsep precautionary principle dalam sistem hukum nasional Indonesia secara legal formal. Jus cogens, yakni suatu norma tidak terelakkan dalam hukum internasional merupakan perdebatan teoritis yang masih berlangsung. Putusan Mandalawangi memberikan status jus cogens atas prinsip kehati-hatian (precautionary principle) kemudian diamini dan diikuti oleh berbagai putusan maupun literatur. Dalam tulisan ini kami mencoba melakukan dekonstruksi kembali tentang status jus cogens atas prinsip kehati-hatian, dan kami meninjau bagaimana suatu norma dapat dilabeli sebagai jus cogens dalam teori, serta menelusuri ratio decidendi hakim dalam mencapai amar putusan atas jus cogens. Kami mengargumentasikan bahwa runutan pemikiran putusan tersebut mengandung suatu lompatan logika yang mengakibatkan argumentasi sirkuler. Kemudian kami berpendapat, para hakimlah yang harus mengutamakan ‘kehati-hatian’ itu sendiri dalam menerapkan konsep-konsep hukum internasional dalam putusannya.
KOMITMEN INDONESIA DALAM PELINDUNGAN WARISAN BUDAYA BAWAH AIR DI PERAIRAN INDONESIA Sulistyo, A. D. Agung; Afriansyah, Arie
Veritas et Justitia Vol. 7 No. 2 (2021): Veritas et Justitia
Publisher : Faculty of Law, Parahyangan Catholic University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.25123/vej.v7i2.4339

Abstract

This article discusses the extent to which Indonesia provides legal protection to prehistoric and historical object, especially shipwrecks, found within its national waters. It is known that Indonesia has not decide to ratify the UNESCO 2001 Convention on the Protection of Underwater Cultural Heritage (UNESCO 2001 Convention). Legal audit performed to existing national rules and regulations reveals that, legally wise, Indonesia has shown its commitment to ensure that underwater cultural heritage within its maritime zones enjoy protection. In addition, it may be argued that therefore Indonesia is not in a position having to ratify the UNESCO 2001 Convention soon.
Perjanjian Investasi Bilateral: Self-Judging Sebagai Solusi? Fakhriah, Sakina; Afriansyah, Arie
Uti Possidetis: Journal of International Law Vol 3 No 3 (2022)
Publisher : Faculty of Law, Universitas Jambi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22437/up.v3i3.19436

Abstract

This article was prepared to formulate a strategy for formulating the drafting of exclusion clauses in bilateral investment treaties and legal policies that are in accordance with national security without violating international law. In its preparation, doctrinal legal research with legal objects is used which is conceptualized as a statutory rule based on the doctrine of positivism (normative juridical) schools. In the Discussion, it was found that Host Country has several options in implementing policies that put forward the national interest such as, asserting rights in agreements in good faith, including exceptions expressly, establishing definitions appropriately in agreements, mentioning special clause categories in agreements, conducting evaluations in a reasonable manner and self-judging. However, of the seven options already mentioned, self-judging is the most profitable option for host countries in implementing policies that orientate national interests. The self-judging clause is the choice of host country for two reasons. First, the clause gives the state discretion to unilaterally opt-out of international obligations and secondly, the evaluation of the elements for opt-out is not set out completely objectively from an external point of view, but only from the point of view of the state concerned.
Pelanggaran Penelitian Ilmiah Kelautan Tanpa Izin oleh Pihak Asing di Wilayah Indonesia Lapadengan, M. Ikhsan; Afriansyah, Arie
Uti Possidetis: Journal of International Law Vol 4 No 1 (2023)
Publisher : Faculty of Law, Universitas Jambi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.22437/up.v4i1.19575

Abstract

Scientific understanding of the sea is very important for human activities on the marine environment and the biota contained therein in order to maintain marine ecosystems. It affects the marine environment and the biota contained therein. Marine scientific research refers to various disciplines, such as biology, biotechnology, geology, chemistry, physics, geophysics, hydrography, physical oceanography, and marine drilling. Nevertheless, it is necessary to regulate marine scientific research, both from international law and national law of coastal countries. Indonesia as a member of the 1982 UN Convention on the Law of the Sea, has the authority to regulate and enforce the law on marine scientific research in the jurisdiction of its country. This article will be talk about how Indonesia, as a sovereign country, regulates the jurisdiction of its country, in terms of marine scientific research, as well as how Indonesia's efforts to enforce the law against foreign parties who carry out marine scientific research in its territory. Enforcement of this law will have a major impact on the security of sovereignty and the advancement of science and technology in the marine sector for Indonesia.
Bebas-Aktif: On the Law of Neutrality Applicable to Indonesia Afriansyah, Arie; Nasu, Hitoshi
Indonesian Journal of International Law
Publisher : UI Scholars Hub

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Abstract

Tensions have heightened in the Indo-Pacific, with the People’s Republic of China engaging in aggressive behaviors in the South China Sea, confronting India in border disputes, and poising itself for a forcible unification of Taiwan in the midst of a great power competition with the United States. While the situation remains precarious, it is imperative for Indonesia to consider how it might position itself if a large-scale armed conflict erupted in the region. Indonesia could plausibly maintain a neutral status without taking part in hostilities, pursuant to its long-standing “free-active” foreign policy. In such a case, the law of neutrality will regulate Indonesia’s relationship with belligerent parties according to corresponding rights and obligations derived from neutral status. However, this body of law is in a state of constant flux, with pragmatic considerations often prevailing over normative consistency. This article explores how Indonesia might implement the law of neutrality to maintain peaceful relations with belligerent parties, with a focus on three specific issues pertaining to its national interest: (1) closure of its archipelagic waters; (2) arms export control; and (3) the protection of its cyber infrastructure. This article concludes by finding that Indonesia is well positioned to make a pragmatic choice based on the geopolitical and socioeconomic conditions prevailing at the time but must pre-empt various legal risks by building its practice and expressing its opinio juris to shape the development of customary international law in this field.
International Environment Protection During Armed Conflict Case Study: Israel-Lebanon Conflict Afriansyah, Arie
Jurnal Hukum & Pembangunan
Publisher : UI Scholars Hub

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Abstract

Abstract
IMPLEMENTATION OF THE INTERNATIONAL PLANT PROTECTION CONVENTION (IPPC) IN THE REGULATION OF THE AGREEMENT ON THE APPLICATION OF SANITARY AND PHYTOSANITARY MEASURES (SPS AGREEMENT) IN THE WORLD TRADE ORGANIZATION (WTO): NOTES TO INDONESIA Afriansyah, Arie; Ardiastuti, Elisabeth
Yustisia Vol 6, No 1: April 2017
Publisher : Faculty of Law, Universitas Sebelas Maret

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20961/yustisia.v6i1.11502

Abstract

World Trade Organization (WTO) is an international organization which has an important role in ensuring that the flow of global trade can run with as few barriers as possible. However, according to Article XX (b) of GATT, the WTO members may apply trade measures in order to protect human, animal or plants life or health. Agreement on the Application of Sanitary and Phytosanitary Measures (SPS Agreement) is an elaboration of the provision of Article XX (b) of GATT. According to the SPSA greement, the WTO members have the right to apply measures necessary to protect human, animal or plant life or health, based on sufficient scientific principles and scientific evidences, as well as not constituting arbitrary discrimination or a disguised restriction on international trade. Fulfilment of the scientific and technical needs in the application of the SPS Agreement, the SPS Agreement refers to International Plant Protection Convention (IPPC) as the relevant international organization for promoting the harmonization of phytosanitary measures based on international standards adopted by IPPC. This article discusses the application of the SPS Agreement and IPPC in three WTO cases, i.e. Japan – Agricultural Products II (2001), Japan – Apples (2005) and Australia – Apples (2011).