TīmeklisAuthority (OJK), the obligation to submit reports to the OJK, which consists of data change reports and annual activity reports. In addition, as a Sharia Supervisory … TīmeklisSuspicious Transactions Reports. Section 9 of the Anti-Money Laundering ACT, 2013 mandates the Financial Intelligence Authority to monitor and obtain Suspicious Transactions Reports (STRs) from Accountable Persons. The Financial Intelligence Authority has developed the Suspicious Transactions Report template (Form B) and …
Financial Services Authority (OJK) & Banking Regulations Update
Tīmeklis2024. gada 2. marts · Ini Prosedur Cara Mengeceknya. Petugas teller Bank Mandiri menghitung uang rupiah di kantor cabang Plaza Mandiri, Jakarta, Jumat , SLIK OJK (11/8/2024). (KOMPAS/TOTOK WIJAYANTO) JAKARTA, KOMPAS.com - Bagi yang terbiasa dengan kredit bank, tentu sudah familiar dengan BI checking. Namun saat … Tīmeklis2024. gada 27. sept. · Izvještaj o radu Uprave policije MUP-a KS - januar - septembar 2024. 19.10.2024. daily horoscope / pisces
Jangan Panik, Ini Cara Melaporkan Pinjol Ilegal dan Fintech …
TīmeklisFinancial Services Authority (OJK) & Banking Regulations Update The following is a list of the new Financial Services Authority (OJK) & banking ... Submission of Permits and Reports; Provisions regarding bank classification based on Core Capital into 4 (four) Core Capital-3. Regulation : 15/POJK.04/2024 TīmeklisIn November 2024, Foundation for International Human Rights Reporting Standards (FIHRRST) launched the results of a Sustainability Report Study in 2024 of all … Tīmeklis2024. gada 9. sept. · Beberapa perusahaan diwajibkan oleh OJK untuk melakukan pembuatan sustainability report yang nantinya akan mendampingi laporan tahunan (annual report). Pemerintah harus dengan ketat melakukan pengawasan kepada perusahaan-perusahaan untuk meminimalisir kerusakan lingkungan serta … bioinformatics northeastern masters