RegAlertKYC & Due Diligence regulation in Indonesia
Customer due diligence, beneficial-ownership and identity-verification requirements from regulators worldwide. 19 publications, summarized in English and updated same-day.
2023-12-22
Financial Services Authority Regulation Number 21 of 2023 Concerning Digital Services by General Banks
Indonesia
OJK
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
2023-08-08
Financial Services Authority Regulation Number 15 of 2023 Concerning the Administration of Customer Due Diligence Principles
Indonesia
OJK
2021-01-29
Guidelines for the Implementation of Anti-Money Laundering and Counter-Terrorism Financing Programs for Information Technology-Based Lending Service Providers
Indonesia
OJK
2020-12-15
Internal Control of Securities Companies Acting as Securities Trading Intermediaries
Indonesia
OJK
2019-09-18
Financial Services Authority Regulation Number 23/POJK.01/2019 Regarding Amendments to Financial Services Authority Regulation Number 12/POJK.01/2017 on the Implementation of Anti-Money Laundering and Counter-Terrorism Financing Programs in the Financial Services Sector
Indonesia
OJK
2019-03-20
Guidelines for the Electronic Opening of Customer Securities Accounts and Customer Fund Accounts through Securities Companies Acting as Securities Trading Intermediaries
Indonesia
OJK
2018-08-08
Regulation of the Financial Services Authority Number 12/POJK.03/2018 Concerning the Provision of Digital Banking Services by Commercial Banks
Indonesia
OJK
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
2017-06-22
Implementation of Anti-Money Laundering and Counter-Terrorism Financing Programs in the Banking Sector
Indonesia
OJK
2016-01-27
POJK on Prudential Principles in Implementing Agency Activities for Foreign Financial Products by Commercial Banks
Indonesia
OJK
2015-12-28
POJK on the Implementation of Anti-Money Laundering and Counter-Terrorist Financing Programs by Financial Service Providers in the Non-Bank Financial Industry Sector
Indonesia
OJK
2014-11-19
POJK on Customer Due Diligence Principles by Capital Market Financial Service Providers
Indonesia
OJK
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