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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 ...
If the template has a separate documentation page (usually called "Template:template name/doc"), add [[Category:Indonesia company templates]] to the <includeonly> section at the bottom of that page. Otherwise, add <noinclude>[[Category:Indonesia company templates]]</noinclude> to the end of the template code, making sure it starts on the same ...
Historical financial statements. Financial statements (or financial reports) are formal records of the financial activities and position of a business, person, or other entity. Relevant financial information is presented in a structured manner and in a form which is easy to understand.
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The Asian Financial Crises that spread across Asia and in particular East and Southeast Asia was created by a heavy reliance on short-term foreign loans and openness to hot money. Asian governments were generally not running budget deficits and believed that the IMF would be reliable in the event of a bailout.
PADANG, Indonesia (AP) — Heavy rains and torrents of cold lava and mud flowing down a volcano's slopes on Indonesia’s Sumatra island triggered flash floods that killed at least 15 people and ...
Governor General Du Bus resumed economic development and established De Javasche Bank as part of financial and payment system reform. In 1836, van den Bosch introduced forced plantation ( cultuurstelsel ) to produce global-favored products.