Regulatory AlertsKYC & Due Diligence regulation in Indonesia
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 8 publications, summarized in English and updated same-day.
2023-09-01
Regulation of the Commodity Futures Trading Supervisory Agency Number 5 of 2023 Concerning Guidelines for Preventing the Financing of Proliferation of Weapons of Mass Destruction by Futures Brokers, Prospective Physical Crypto Asset Traders, and Physical Crypto Asset Traders
Indonesia
BAPPEBTI
2017-10-17
Bank Indonesia Regulation Number 19/10/PBI/2017 on Anti-Money Laundering and Prevention of Terrorism Financing for Non-Bank Payment and Money Changing Providers
Indonesia
BI
2012-03-29
Bank Indonesia Regulation Number 14/3/PBI/2012 Concerning the Anti-Money Laundering and Prevention of Terrorism Financing Programme for Non-Bank Payment System Service Providers
Indonesia
BI
2010-03-30
Circular Letter No.12/10/DPM on Standard Guidelines for Anti-Money Laundering and Counter-Terrorism Financing for Non-Bank Money Changers
Indonesia
BI
2010-03-01
Regulation of Bank Indonesia No.12/3/PBI/2010 on Anti-Money Laundering and Prevention of Terrorism Financing for Non-Bank Foreign Exchange Traders
Indonesia
BI
2009-11-30
Standard Guidelines for Implementation Anti Money Laundering and Combating The Financing of Terrorism Program for Commercial Banks
Indonesia
BI
2009-07-01
Bank Indonesia Regulation 11/28/PBI/2009 on Anti Money Laundering and Combating Financing of Terrorism for Commercial Banks
Indonesia
BI
2008-12-24
Bank Indonesia Regulation No. 10/39/PBI/2008 on Special Banking Treatment Following the National Disaster in Aceh and Nias
Indonesia
BI