Money Laundering become a serious crime that need a commitments by all countries on the world to combat it. Up to now there are some group of nation which join forces in regime anti money laundering. One of them is Financial Action Task Force on Money Laundering (FATF) an inter-governmental body consists of 29 Countries and two international organization. To prove it's commitment on combating money laundering Indonesia enacted Law Of The Republic Of Indonesia Number 15 Of 2002 which has amended with Number 25 Of 2003 Concerning The Criminal Offense Of Money Laundering. To monitoring all financial transaction Indonesian government established The Financial Transaction Reporting and Analysis Center as an isntitution that responsible to collect, analyze and avaluate it. All financial institution both bank or non-bank are vulnerable to this crime, so it need a prudential principal on operating the business. Especially to the bank as a favourite place for the criminal to laundering their money that come from their ciminal action. To prevent bank to be used by launderer Bank Indonesia as an authority on monetary has released