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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 ...
The Audit Board of Indonesia (Indonesian: Badan Pemeriksa Keuangan Republik Indonesia, lit. 'Financial Audit Board of the Republic of Indonesia') is a high state body in Indonesia which is responsible for evaluation of management and accountability of state finances conducted by the central government, local governments, Bank Indonesia, state-owned enterprises, the Public Service Board, and ...
Bank Indonesia was founded on 1 July 1953 from the nationalisation of De Javasche Bank, three years after the recognition of Indonesia's independence by Netherlands. [ 4 ] For the next 15 years, Bank Indonesia carried on commercial activities as well as acting as the nation's national bank and is in charge in issuing Indonesian rupiah currency.
Bank Rakyat Indonesia (BRI) 16 December 1895 Bank Tabungan Negara (BTN) 16 October 1897 [2] Subsidiaries of state-owned banks Bank Mandiri Taspen: 23 February 1970 Bank Mandiri, PT Taspen Non-foreign exchange bank Hibank: 25 February 1993 Bank Negara Indonesia: Foreign exchange bank Bank Raya Indonesia: 27 September 1989 Bank Rakyat Indonesia
Bank Pembangunan Indonesia (Bapindo), state-owned since establishment; Bank Rakyat Indonesia was known as 1845: "Purwokertoan Assistance and Savings Bank for Native Aristocrats" (Dutch: De Purwokertosche Hulp- en Spaarbank der Inlandsche Hoofden). 1934-42: "General Public Credit Bank" (Dutch: Algemene Volkskredietbank),
21 June – President Joko Widodo announces that the COVID-19 pandemic in Indonesia has officially entered its endemic phase. [65] [66] [67] 23 June A SAM Air Cessna 208 carrying 6 people goes missing while flying over the Papuan jungles in Yalimo Regency. [68] FIFA officially appointed Indonesia as the new host of 2023 FIFA U-17 World Cup. [69]
PERURI is a State-Owned Enterprise (BUMN) that was established through Government Regulation Number 60 of 1971, [1] the result of a merger between the State Company (a.k.a PN) Pertjetakan Kebajoran (a.k.a Perkeba) which has a banknote printing business, with PN Arta Yasa which has a coin making business.
The State Intelligence Agency (Indonesian: Badan Intelijen Negara), commonly referred to as BIN, is Indonesia's primary intelligence agency.The BIN is also responsible for coordinating intelligence activities among various intelligence agencies, including military intelligence, police intelligence, prosecutors intelligence and other relevant entities.