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  2. Indonesian Financial Transaction Reports and Analysis Center

    en.wikipedia.org/wiki/Indonesian_Financial...

    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 ...

  3. Financial Services Authority (Indonesia) - Wikipedia

    en.wikipedia.org/wiki/Financial_Services...

    The agency was created in 2011 under the Law No. 21 of 2011 as an independent institution responsible for regulating and supervising Indonesia’s financial sector. [4] It was created to replace the financial oversight functions previously held by Bank Indonesia (BI) and the Capital Market and Financial Institutions Supervisory Agency (Bapepam-LK), ensuring a more integrated and comprehensive ...

  4. Ministry of State-Owned Enterprises - Wikipedia

    en.wikipedia.org/wiki/Ministry_of_State-Owned...

    The development of state-owned enterprises was on Direktorat Persero dan Pengelolaan Keuangan Perusahaan Negara, which was the Second Echelon Unit in Department of Finance. This unit was also called Direktorat Persero dan Badan Usaha Negara and Direktorat Pembinaan BUMN.

  5. Audit Board of Indonesia - Wikipedia

    en.wikipedia.org/wiki/Audit_Board_of_Indonesia

    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 ...

  6. Bank Indonesia - Wikipedia

    en.wikipedia.org/wiki/Bank_Indonesia

    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 ...

  7. OJK - Wikipedia

    en.wikipedia.org/wiki/OJK

    OJK may refer to: Estonian Safety Investigation Bureau (Estonian: Ohutusjuurdluse Keskus) Financial Services Authority (Indonesia) (Indonesian: Otoritas Jasa Keuangan

  8. Directorate General of Customs and Excise - Wikipedia

    en.wikipedia.org/wiki/Directorate_General_of...

    The Directorate General of Customs and Excise (Indonesian: Direktorat Jenderal Bea dan Cukai abbreviated Bea Cukai or DJBC) is an Indonesian government agency under Ministry of Finance that serves the community in the field of customs and excise. The Directorate General of Customs and Excise has the duty to organize the formulation and ...

  9. GoTo (Indonesian company) - Wikipedia

    en.wikipedia.org/wiki/GoTo_(Indonesian_company)

    Gojek was started by Nadiem Makarim in 2010 as a call center and 20 ojeks (motorcycle taxi) to arrange transportation and courier deliveries. [15] In 2015, Gojek started an app which boosted the orders from 3,000 to 10,000 orders per day, and expanded the services including food delivery, ticket sales, etc. [15] In 2017, Gojek become Indonesia's first unicorn startup, with orders up to 300,000 ...

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