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Analisis Praktik Keberlanjutan pada Lembaga Intelijen Keuangan di Indonesia = Analysis of Sustainability Practices in the Financial Intelligence Unit of Indonesia

Eti Purwaningsih; Siregar, Sylvia Veronica Nalurita Purnama, supervisor; Ratna Wardhani, examiner; Viska Anggraita, examiner (Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2025)

 Abstract

Penelitian ini bertujuan mengevaluasi keselarasan Rencana Strategis (Renstra) PPATK 2020–2024 dengan Sustainable Development Goals (SDGs) dan Rencana Pembangunan Jangka Menengah Nasional (RPJMN) 2020–2024, menganalisis kontribusi program kerja terhadap SDGs, serta menyusun peta kontribusi program kerja PPATK yang relevan. Dengan pendekatan kualitatif melalui analisis dokumen dan wawancara terhadap 10 narasumber internal PPATK, hasil penelitian menunjukkan bahwa Renstra PPATK telah sejalan dengan SDGs dan RPJMN. Kontribusi signifikan terlihat pada SDGs 4.5, 8.8, 10.6, 16.6, 16.8, 16.10, 17.1, dan 17.17 melalui program pelatihan, perlindungan tenaga kerja, tata kelola global, lembaga yang transparan dan akuntabel, keterbukaan informasi, peningkatan penerimaan negara, dan kemitraan strategis. Namun, beberapa target seperti SDGs 5.1, 5.5, 6, 15, 16.4, 16.5, dan 16.7 memerlukan penguatan lebih lanjut, sementara tantangan signifikan ditemukan pada SDGs 8.7, 16.2, dan 14. Penelitian ini juga menyusun peta kontribusi program kerja PPATK terhadap SDGs yang relevan sebagai referensi strategis. Penelitian merekomendasikan integrasi program Pencegahan dan Pemberantasan TPPU dan TPPT ke dalam RPJMN 2025–2029, penguatan kolaborasi lintas sektor, pemanfaatan big data dan AI, serta percepatan regulasi seperti Undang-Undang Perampasan Aset. Hasil penelitian ini menjadi dasar strategis bagi PPATK untuk meningkatkan tata kelola keberlanjutan dan kontribusinya terhadap pembangunan berkelanjutan, sekaligus menjadi model bagi lembaga pemerintah lainnya.

This study evaluates the alignment of PPATK's Strategic Plan (Renstra) 2020–2024 with the Sustainable Development Goals (SDGs) and the National Medium-Term Development Plan (RPJMN) 2020–2024, examines the contributions of work programs to the SDGs, and develops a contribution map of PPATK's relevant programs. Using a qualitative case study approach, the research involved document analysis and semi-structured interviews with 10 internal PPATK informants. The findings indicate that the PPATK Strategic Plan aligns with the SDGs and RPJMN 2020–2024. Significant contributions were observed in SDGs 4.5, 8.8, 10.6, 16.6, 16.8, 16.10, 17.1, and 17.17 through initiatives such as training programs, labor protection, global governance, institutional transparency and accountability, information openness, increased state revenue, and strategic partnerships. However, certain targets, including SDGs 5.1, 5.5, 6, 15, 16.4, 16.5, and 16.7, require further strengthening, while SDGs 8.7, 16.2, and 14 present notable challenges. The study also developed a contribution map to guide more targeted policymaking. Recommendations include integrating Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) programs into RPJMN 2025–2029, enhancing cross-sectoral collaboration, utilizing big data and AI, and accelerating regulations like the Asset Forfeiture Law. These findings offer a strategic foundation for PPATK to strengthen sustainability governance and contribute to sustainable development while serving as a model for other government institutions.

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 Metadata

Collection Type : UI - Tesis Membership
Call Number : T-pdf
Main entry-Personal name :
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Publishing : Jakarta: Fakultas Ekonomi dan Bisnis Universitas Indonesia, 2025
Cataloguing Source LibUI ind rda
Content Type text
Media Type computer
Carrier Type online resource
Physical Description xiv, 135 pages : illustration + appendix
Concise Text
Holding Institution Universitas Indonesia
Location Perpustakaan UI
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Call Number Barcode Number Availability
T-pdf 15-25-77897400 TERSEDIA
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No review available for this collection: 9999920567329
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