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Ainun Wulandari
Fakultas Farmasi, Institut Sains Dan Teknologi Nasional
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Journal : Law and Justice

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Legal Protection of Local Product of Tambora Coffee as A Product of Geographical Indications in West Nusa Tenggara Province Saputri, Ika; Taufik Firmanto; Ilyas; Zuhrah; Erham; Ainun Wulandari
Law and Justice Vol. 10 No. 1 (2025): Law and Justice
Publisher : Universitas Muhammadiyah Surakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.23917/laj.v10i1.2133

Abstract

This article is a legal research that discusses the legal protection of local tambora coffee products as a product of geographical indications in the province of West Nusa Tenggara (NTB). Writing this article aims to analyze the form of legal protection for local Tambora coffee products as a product of geographical indications in the Province of NTB. Method the method used is normative legal research, with several approaches used, namely, the statutory approach, the concept approach, the historical approach, and the analytical approach. Novelty , from this research it was found that legal facts had not been optimal in legal protection efforts for local Tambora coffee products as a product of geographical indications by the local government in NTB. The discussion from this study found the fact that legal protection efforts for local tambora coffee products as a product of geographical indications by the local government in NTB were not optimal. The local government in NTB needs to guarantee legal protection for Tambora coffee as a geographical indication in order to maintain the uniqueness of local products as a regional identity so as to avoid claims by other regions for local Tambora coffee products to be able to compete nationally and internationally. In conclusion , legal protection for local Tambora coffee products as a geographical indication product in NTB Province is not optimal. The lack of attention and supervision by the regional government in protecting the local Tambora coffee product as a geographical indication is at least indicated by the absence of regional legal products in the form of Regional Regulations (Perda) and/or Perkada which guarantee legal protection for local Tambora coffee products as a geographical indication product. Likewise, the implementation of legal protection and supervision of local Tambora coffee products as a product of geographical indications in the province of NTB still tends to be weak. The local government in NTB neglected to guarantee supervision and legal protection for local Tambora coffee products as a geographical indication. Even though it does not rule out the possibility that Tambora coffee can be branded /marketed as a product that is not only worth selling in the region but can also compete in national and international markets.  
Implementation of Know Your Customer Principle in Banking Practices at Bank BNI 46 Bima Branch Miskun, Miskun; Iksan, Iksan; Kasmar , Kasmar; Taufik Firmanto; Ainun Wulandari; Masrin, Masrin; Sahidah, Sahidah; Nastion, Nastion
Law and Justice Vol. 8 No. 2 (2023): Law and Justice
Publisher : Universitas Muhammadiyah Surakarta

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.23917/laj.v8i2.2135

Abstract

Artikel ini merupakan penelitian hukum yang menganalisis penerapan prinsip mengenal nasabah (know your customer) dalam praktik perbankan, hal ini sangat penting dilakukan untuk dapat mengidentifikasi transaksi yang mencurigakan sejak dini, dan meminimalkan berbagai risiko, seperti risiko operasional, risiko hukum, risiko transaksi terkonsentrasi, dan risiko reputasi. Metode yang digunakan dalam penelitian ini adalah metode penelitian hukum empiris, dengan mengambil lokus di Bank BNI 46 Cabang Bima. Temuan baru yang ditemukan dari penelitian ini adalah pelanggaran terhadap prinsip kerahasiaan di mana bank diizinkan untuk mengetahui identitas nasabah terkait dengan profil dan karakter transaksi nasabah. Hasil dan pembahasan menunjukkan bahwa Bank BNI 46 Cabang Bima menerapkan Prinsip know your customer. Aturan Know Your Customer sebagaimana tercantum dalam PBI Nomor 3/10/PBI/2001 yang kemudian diubah oleh Bank Indonesia Mengenai Penerapan Prinsip dengan Peraturan Bank Indonesia Nomor 5/21/PBI/2003 Mengenai Perubahan Kedua atas Peraturan Bank Indonesia Nomor 3/10/PBI/2001 tentang Penerapan Prinsip Kenal Nasabah. Dalam menerapkan prinsip mengenal nasabah, bank dapat mencurigai transaksi yang diduga berasal dari hasil kejahatan, seperti penyelundupan uang, suap, tindak pidana korupsi, penyelundupan tenaga kerja, dan kejahatan perbankan. Selain itu, transaksi keuangan yang menyimpang dari profil, karakteristik, atau kebiasaan pola transaksi nasabah perusahaan juga patut dicurigai. Kesimpulannya, prinsip mengenal nasabah (know your customer principle) adalah salah satu prinsip penting dalam dunia perbankan dan keuangan, yang telah diimplementasikan oleh Bank BNI 46 Cabang Bima mengacu pada kebijakan dan prosedur yang diterapkan oleh lembaga keuangan untuk memastikan identitas dan karakteristik nasabah sebelum memberikan layanan keuangan kepada mereka. Namun, hal ini justru bertentangan dengan tradisi kerahasiaan antara bank dan nasabahnya, yang menjadi pilar utama membangun hubungan kepercayaan antara bank dan nasabahnya.     This article is a legal research that analyzes the application of the principles get to know customers (know your customer ) in banking practice, this is very important to do to be able to identify transactions early suspicious, and minimize various risks, such as operational risk, legal risk, risk of concentrated transactions, and reputation risk. The method used in this research is an empirical legal research method, by taking the locus at BNI 46 Bima branch. novelty What is found from this research is a violation of the principle of confidentiality where the bank is allowed to know the identity of the customer related to the profile and the character of the Customer's transaction. The results and discussion show that BNI has 46 Bima branches apply Know Your Customer Principles. Know Your Customer Rules as set forth in PBI Number 3/10/PBI/2001 which was later amended by Bank Indonesia Concerning Application of Principles with Bank Indonesia Regulation Number 5/21/PBI/2003 Concerning the Second Amendment to Bank Indonesia Regulation Number 3/10/PBI/ 2001 concerning Application of Know Your Customer Principles . In implementing the principle of knowing your customer, banks can suspect transactions that are suspected of originating from the proceeds of crime, for example money smuggled, bribery, corruption crimes, labor smuggling, banking crimes. In addition, financial transactions that deviate from the profiles, characteristics or habits of the company's customer transaction patterns are also suspect. In conclusion, the principle of knowing your customer (know your customer principle) is one of the important principles in the world of banking and finance, which has been implemented by Bank BNI 46 Bima Branch referring to the policies and procedures implemented by financial institutions to ensure the correct identity and characteristics of their customers before provide financial services to them. However, this is precisely the opposite of the tradition of secrecy between the bank and its customers, which is the main pillar for building a trusting relationship between the bank and its customers.
Co-Authors Aditya Fitriasari Aditya Fitriasari Adnan Adnan Adrully El Fienda Ahamd Syaifil Iman Akhatik, Nurul Alladin, Dwi Amalia Khoirunnisa Aminudin, Iwan Andini, Issri Mila Nova Ardhianingsih, Vira Ardhianingsih, Vira Arum, Fitria Diah Dea Selia Dienillah, Qonita Dini Juliana Diny Auliya Mawarni Djuhariah, Yayah Siti Dwi Okta Mellya Edy Meiyanto Erham Erwi Putri Setyaningsih Ester Marintan Purba Fadly, Iqbal Faraidlika Fara Diana Dewi Fathin Hamida Febriani, Amelia Fiandani, Afifah Fina Aryani Goenadi Fina Aryani Goenadi, Fina Aryani Firdha Aprilya Utami Firmanto, Taufik Fitria Rahayu Fitria Yustisiani Gufran, Gufran Herdini Herdini , Herdini Hervianti Nurfitria Nugrahani Heryanto, Anas Hindrayani, Woro Hutagaol, Sartika Ika Maruya Kusuma Iksan Iksan ILHAM Illahi, Sakinah Ayu Ilyas Ilyas sarbini Indra Wani Irawansah, Didik Januarto, Daniel Jaya, Rendy Indra Jerry, Jerry Jessica Khairunnisa Kartika Dyah Palupi Kartika Dyah Palupi Kartin Aprianti Kasmar , Kasmar Khairiah, Ardian Kholid Alfan Nur Kholid Alfan Nur Khulqiyah, Husnul Kinanthi Kusumawardhani Krisnawati, Indah Kusuma, Ika Maruya Lestiana, Elina Lidia Anggita Ramadhani Lili Musnelina Loamena, Raisul Amin M. Farhan Syauki M. Yahya Madhani, Suci Marsa Falihah Masrin, Masrin Maulana, Arif Andy Maulana, M. Rizky Mira Permata Miskun, Miskun Muh Asad Imaduddin Muh. Faris Hidayat Muhammad Amin Mulandita Munawarohthus Sholikha Munawarohthus Sholikha Munawarohthus Sholikhah Nasrullah Nasrullah Nastion, Nastion Ni’matul Khoeriyah Nopianti, Hermila Nugrahani, Hervianti Nurfitria Nurul Akhatik Nusantara, Ari Fahimatussyam Putra Oktari, Anggi Irma Yani Pontoan, Jenny Pratiwi Ally Florentina Putra, Anis Fuady Surya Putri , Elvina Triana Putri, Clarisya Pramirusanti Putri, Elvina Triana Rachmatiah, Tiah Rahmawardany, Claudia Y Ramadhani, Lidia Anggita Ratna Nilam Cahya Refdanita Refdanita Refdanita Refdanita, Refdanita Resi Sukma Melati Rianty, Ira Ridwan Ridwan Ridwan, Ridwan Risma Eka Putri Ritha Widyapratiwi Rivita, Maisya Rogahang, Preisilia Rosario Trijuliamos Manalu Sahidah, Sahidah Saiful Bahri Saiful Bahri Saputri, Ika Septiyani Monalisa Setiadi, Fandy Rezha Shella Utami Siregar, Tahoma Siswati Siswati Siti Fadila Azahra Sonia Mutiara Subaryanti Subaryanti, Subaryanti Suci Tiara Sukirman Sukirman Syafriana, Vilya Teodhora, Teodhora Teti Indrawati Teti Indrawati Tiah Rachmatiah Tongat Tongat Tri Soehartati Vahlevi, Rizky Reza Veriyanti , Putu Rika Veryanti, Putu Rika Welisa, Selfina Junita Widyapratiwi, Ritha Winahayu, Neng Esti Windiarto, Henriko Suryo Wiwik Handayani Yayah Siti Djuhariah Yunisa Simehete Yunita Kartini Zabitha Zahwa Zaini, Jamal Zuhrah