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Bank Indonesia Regulation on Outgoing Transfer per October 2016

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In accordance with Bank Indonesia Regulation No. 18/10/PBI/2016 and Circular No. 18/23/DSta concerning Monitoring of Bank’s and Customer’s Foreign Exchange Flow, Customer must submit underlying document for outgoing transfer transaction in foreign currency of more than USD 100,000 (hundred thousand of US Dollar) or its equivalent, with exception for transaction which is performed to transfer between the same customer’s saving account domestically.

 

Click here to see list of the underlying document: