Circular Letter No. 11/7/DPM - Amendment To Circular Letter No. 9/23/DPM Regarding Permit Procedures, Application Of Know-your-customer Principle, Supervision, Reporting And Imposition Of Sanctions On Non-bank Foreign Exchange Traders

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Sumber Data Legal Information Team, Directorate of Legal Affairs

3/13/2009 3:26 AM

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Judul Circular Letter No. 11/7/DPM - Amendment To Circular Letter No. 9/23/DPM Regarding Permit Procedures, Application Of Know-your-customer Principle, Supervision, Reporting And Imposition Of Sanctions On Non-bank Foreign Exchange Traders

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Regulation :

Circular Letter No. 11/7/DPM Regarding Amendment To Circular Letter No. 9/23/DPM Regarding Permit Procedures, Application Of Know-your-customer Principle, Supervision, Reporting And Imposition Of Sanctions On Non-bank Foreign Exchange Traders

Effective date :

March 13, 2009

Summary :

This Circular Letter includes the changers of working regions of Bank Indonesia Offices within the territory of the Republic of Indonesia for supporting economic development in regions.

The addition of Bank Indonesia Offices include:

Bank Indonesia Office of Serang Bank Indonesia Office of Tegal Bank Indonesia Office of Pematangsiantar Bank Indonesia Office of Gorontalo

The authority on the permit, supervision and guidance of for foreign exchange traders domiciled within the working region of Bank Indonesia Offices referred to above will be exercised by the local Bank Indonesia Office in charge of the region insofar as the authority has been delegated from the old Bank Indonesia Office to the new Bank Indonesia Office.

Lampiran Attachments

Lampiran 1 Circular Letter No. 11/7/DPM

Lampiran 2 FAQ - Circular Letter No. 11/7/DPM

Lampiran 3 Attachment Circular Letter No. 11/7/DPM

Lampiran 4

Lampiran 5

Lampiran 6

Lampiran 7

Lampiran 8

Lampiran 9

Lampiran 10

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Halaman ini terakhir diperbarui 1/27/2021 9:15 PM

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