The Financial Services Authority (OJK) has issued Circular Letter No. S-246/D.01/2015 on Foreign Citizens Opening Bank Accounts in Foreign Currencies (“Circular”). The Circular implements Article 15 of Bank Indonesia (BI) Regulation No. 14/27/PBI/2012 [1] on Commercial Banks, Anti-Money Laundering and Terrorism Funding Prevention Programs (“Regulation”). [2]
Bank Accounts for Foreign Citizens
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