Post on 30-May-2018
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SECTORAL RISK ASSESSMENT ON MONEY
LAUNDERING AND TERRORIST
FINANCING
IN NON-BANK FOREIGN EXCHANGE BUSINESS
ACTIVITY (MONEY CHANGERS) AND
MONEY VALUE TRANSFER SERVICES (MVTS
BANK INDONESIA
INDONESIAN FINANCIAL TRANSACTION REPORT AND ANALYSIS
CENTER
2017
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1 Article 1 paragraph 5 of RBI No. 18/20/PBI/2016 regarding Non-Bank Foreign Exchange Business Activity. 2 In Article 1 point 1 of RBI No. 18/20/PBI/2016 regarding Non-Bank Foreign Exchange Business Activity, it is stated
that Foreign Banknotes (FB) constitute paper money in foreign currency officially issued by any country other than
Indonesia and recognized as official instrument of payment in such country (legal tender). 3 Article 2 paragraph 2 of RBI No. 18/20/PBI/2016 regarding Non-Bank Foreign Exchange Business Activity.
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4 Threshold in the purchases of FB by the Customers of Non-Bank FEBA Operators with reference to the provision of
Bank Indonesia specifying foreign currency to Rupiah transaction between bank and domestic party and the
provision of Bank Indonesia specifying foreign currency to Rupiah transaction between bank and foreign party with
respect to purchase of foreign currency for Rupiah, is currently specified at above USD25,000 (twenty five thousand
United States dollar) or its equivalent.
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LIKELIHOOD
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