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Whistleblower Policy (The Whistleblowing System is a part of the internal…
Whistleblower Policy
The Whistleblowing System is a part of the internal control system in preventing the practice of irregularities and fraud and strengthening the application of good governance practices.
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Overview
"Wrongdoing" are deeds
violating laws and regulations; relevant industry regulations / standards and internal organization regulations, and can be reported.
Whistleblowing is the disclosure of violations or disclosure of unlawful acts, unethical / immoral acts or other actions that can harm the organization or stakeholders, which are carried out by employees or leaders of the organization to the leadership of other organizations or institutions that can take action for the violation. This disclosure is generally carried out confidentially.
the whistleblower is an employee of the organization itself (internal party), but the reporter is not covered by external parties (customers, suppliers, community).
The witness is a person who sees and hears or experiences the violations of the reported party himself and is willing to give his statement before a court hearing. A reporter may be a witness, but not all reporters can be witnesses.
The reporter is a person who reports an act of violation, but maybe he does not see and hear the implementation of the violation himself, but has proof of the letter or evidence evidence (recording, images, etc.) that a violation has occurred.
Indonesia has several laws and regulations that are
partial handling violation reporting and reporting protection
1) Law No.28 of 1999 concerning Management of Clean and Free Countries from Corruption, Collusion and Nepotism; article 9
2) Law No. 31 of 1999 concerning Eradication of Corruption Act article 31 and Article 41 Paragraph (2) Point e.
3) Uu No.15 of 2002 in conjunction with Law No. 25 of 2003 concerning Washing Crimes Money from 39 to 43;
4) Law No.13 of 2003 concerning Manpower article 153 paragraph (1) letter I and article 158 paragraph (1) letter i
5) Law No.7 of 2006 concerning the Ratification of the United Nations Convention Against Corruption (UNCAC), Section 33 UNCAC;
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7) PP No. 71 of 2000 concerning Procedures for Implementing Community Participation and Awarding in the Prevention and Eradication of Criminal Acts Corruption Article 6;
8) PP No.57 of 2003 concerning Procedures for Special Protection for Reporters and Witness of Money Laundering Crimes.
9) Kapolri Regulation Number 17 of 2005 concerning Special Protection Procedures For Reporters and Witnesses of Money Laundering Crimes
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