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As response, Bank Indonesia issued Bank Indonesia Regulation No. 3/10/PBI/2001 on Know your customer principle, which requires financial institution to identify its customer and its transactional profile, and trace money source. And refer to this regulation, financial transaction reports and analysis is officially conducted by special ...
Bank Mandiri is the result of the merger made by Indonesian government from four older government-owned banks that failed in 1998. Those four banks were Bank Bumi Daya, Bank Dagang Negara, Bank Ekspor Impor Indonesia, and Bank Pembangunan Indonesia. During the amalgamation and reorganisation, the government reduced the number of branches by 194 ...
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DOGE members accessed computer systems to search for staff and data related to diversity programs. USAID. Musk announced on Feb. 2 that he was going to shut down the U.S. Agency for International ...
John Francis Bongiovi Jr. (born March 2, 1962), known professionally as Jon Bon Jovi, is an American singer, songwriter, guitarist, and actor.He is best known as the founder and frontman of the rock band Bon Jovi, which was formed in 1983.
GAZA/CAIRO (Reuters) -Palestinians began searching on Monday for thousands of Gazans believed still buried under rubble, as residents expressed shock at the devastation wrought by 15 months of war ...
Hud is a 1963 American Western film starring Paul Newman, Melvyn Douglas, Brandon deWilde, and Patricia Neal.Directed by Martin Ritt, it was produced by Ritt and Newman's recently founded company, Salem Productions, and was their first film for Paramount Pictures.
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