[{"_1":2,"_123":-5,"_124":-5},"loaderData",{"_3":4,"_28":29,"_30":31},"root",{"_5":6,"_7":-5,"_8":9},"locale","en","session","ENV",{"_10":11,"_12":13,"_14":15,"_16":17,"_18":19,"_20":21,"_22":23,"_24":25,"_26":27},"APP_ENV","production","APP_URL","https://veritask.ai","GA_MEASUREMENT_ID","G-X1BV3QBZEM","META_PIXEL_ID","4698743733686194","TIKTOK_PIXEL_IDS","D8A3HTBC77U9J3L243V0","CLARITY_PROJECT_ID","wn9rn7xb4l","AMPLITUDE_API_KEY","74a0c7cc1509a379d3647ec140dd375","MIDTRANS_CLIENT_KEY","Mid-client-hwjEU5pmwAKVMbIA","MIDTRANS_SNAP_URL","https://app.midtrans.com/snap/snap.js","routes/$locale",{"_5":6},"routes/$locale.search-engine.regulation.$regulationId",{"_32":33,"_34":35},"regulationId","b865ca15-23a3-4520-ac59-b44287c4d3e7","regulationData",{"_36":33,"_37":38,"_119":120,"_121":122},"regulation_id","overview",{"_39":40,"_41":42,"_43":44,"_45":46,"_47":48,"_49":48,"_50":51,"_52":53,"_59":60,"_61":62,"_66":67,"_71":72,"_73":74,"_75":76,"_77":78,"_79":-5,"_80":81,"_82":83,"_84":-5,"_85":86,"_87":83,"_88":89,"_90":91,"_92":93,"_100":101,"_102":103,"_104":105,"_106":107,"_108":109,"_110":111,"_112":113,"_114":115,"_116":-5,"_117":118},"title","Peraturan Bank Indonesia Nomor 1/9/PBI/1999 Tahun 1999 tentang Pemantauan Kegiatan Lalu Lintas Devisa Bank dan Lembaga Keuangan Non Bank","short_title","Peraturan Bank Indonesia Nomor 1/9/PBI/1999","number","1/9/PBI/1999","year","1999","published_date","1999-10-28","effective_date","status_id","89192b77-602e-484c-89df-4fd3166b732a","status",{"_54":51,"_55":56,"_57":58},"id","name","Tidak Berlaku","description","Peraturan yang sudah tidak berlaku karena dicabut, diubah, atau habis masa berlakunya","type_id","ec3e2067-a9e4-4abb-9a01-77551835a577","type",{"_54":60,"_55":63,"_64":65},"Peraturan Bank Indonesia","short_name","Peraturan BI","subjects",[68],{"_54":69,"_55":70,"_57":-5},"93c6b73c-a854-43c4-82da-bf667210398b","Perbankan & Lembaga Keuangan","tags",[],"location","Bank Indonesia","place_of_enactment","Jakarta","theme","Pemantauan Kegiatan Lalu Lintas Devisa Bank dan Lembaga Keuangan Non Bank","subject_matter","abstract","\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n


1999
Peraturan Bank Indonesia NO. 1/9/PBI/1999, LN.1999/NO.207, TLN NO.3915, BI.GO.ID : 7 HLM
Peraturan Bank Indonesia TENTANG Pemantauan Kegiatan Lalu Lintas Devisa Bank dan Lembaga Keuangan Non Bank
ABSTRAK:	\n \n \n
CATATAN:	\n \n Peraturan Bank Indonesia ini mulai berlaku pada tanggal 28 Oktober 1999. \n \n

","regulatory_relationship","(-)","scope_and_parties","policy_content","

Latar Belakang dan Tujuan: Peraturan ini ditetapkan untuk memantau kegiatan lalu lintas devisa guna menyusun neraca pembayaran dan posisi investasi internasional Indonesia. Laporan yang lengkap dan tepat waktu diperlukan untuk kebijakan moneter dan perbankan yang efektif.

Ketentuan Substansial: Bank dan Lembaga Keuangan Non Bank diwajibkan melaporkan kegiatan lalu lintas devisa kepada Bank Indonesia. Pelaporan ini mencakup perpindahan devisa dan posisi aset serta kewajiban finansial luar negeri. Bank harus mengumpulkan data dari nasabah, dan nasabah wajib memberikan data tersebut. Data yang dilaporkan bersifat rahasia dan Bank Indonesia berhak memeriksa kebenaran data tersebut.

","transitional_provisions","sanctions","

Keterlambatan laporan dikenakan denda: Bank Rp5.000.000/hari, Lembaga Keuangan Non Bank Rp1.000.000/hari.
Tidak menyampaikan laporan: Bank Rp100.000.000, Lembaga Keuangan Non Bank Rp20.000.000, ditambah denda keterlambatan.
Laporan tidak lengkap/benar: Bank hingga Rp100.000.000, Lembaga Keuangan Non Bank hingga Rp20.000.000.
Bank tidak melapor selama 6 bulan dapat dicabut izinnya.
Lembaga Keuangan Non Bank tidak melapor selama 6 bulan dapat direkomendasikan pencabutan izin.

","revokes",[],"revoked_by",[94],{"_95":96,"_97":98,"_36":99},"text","Peraturan BI No. 13/15/PBI/2011 tentang Pemantauan Kegiatan Lalu Lintas Devisa Lembaga Bukan Bank","link","https://peraturan.bpk.go.id/Details/137478/peraturan-bi-no-1315pbi2011","c35e3060-9faa-4c19-95a8-591206a9b923","partially_revokes",[],"partially_revoked_by",[],"amends",[],"amended_by",[],"partially_amends",[],"partially_amended_by",[],"establishes",[],"established_by",[],"constitutional_review","is_verified",false,"english_excerpt","\n

BANK INDONESIA REGULATION
NUMBER: 1/9/PBI/1999
CONCERNING
MONITORING OF FOREIGN EXCHANGE TRAFFIC ACTIVITIES
BANKS AND NON-BANK FINANCIAL INSTITUTIONS

GOVERNOR OF BANK INDONESIA,

\n\n \n \n \n \n \n \n

Considering:

that monitoring foreign exchange traffic activities is essential in the context of preparing the balance of payments and Indonesia's international investment position;
that complete, correct and timely reports on foreign exchange traffic activities are an important factor in the formulation and improvement of the effectiveness of policies in the monetary, payment system and banking fields;
that in connection with this, it is necessary to stipulate provisions regarding Monitoring of Foreign Exchange Traffic Activities with a Bank Indonesia Regulation;

In view of:

Law Number 23 of 1999 concerning Bank Indonesia (State Gazette of 1999 Number 66,

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