Bank Indonesia (“BI”) Regulation No. 19/10/PBI/2017 on the Implementation of Anti-Money Laundering and Terrorism Funding Prevention Programs for Non-Bank Payment-System Service Organizers and Non-Bank Foreign-Exchange Business Organizers
Enforcement Date: 11 September 2017
Set out various measures which must be implemented by the following organizers (“Organizers”) in order to implement anti-money laundering and terrorism-funding programs (“Program”): 1) non-bank payment-system service organizers (fund transfer organizers, issuers of card-payment equipment, issuers of e-money and organizers of electronic wallets); and 2) non-bank money changers....
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