[{"_1":2,"_127":-5,"_128":-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","c465730e-5e86-4c4a-8998-f4d44c21e219","regulationData",{"_36":33,"_37":38,"_123":124,"_125":126},"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,"_74":75,"_76":77,"_78":79,"_80":81,"_82":-5,"_83":84,"_85":86,"_87":-5,"_88":89,"_90":91,"_92":93,"_94":95,"_96":97,"_104":105,"_106":107,"_108":109,"_110":111,"_112":113,"_114":115,"_116":117,"_118":119,"_120":-5,"_121":122},"title","Peraturan Bank Indonesia Nomor 13/21/PBI/2011 Tahun 2011 tentang Pemantauan Kegiatan Lalu Lintas Devisa Bank","short_title","Peraturan Bank Indonesia Nomor 13/21/PBI/2011 Tahun 2011","number","13/21/PBI/2011","year","2011","published_date","2011-09-30","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",[68,71],{"_54":69,"_55":70,"_57":-5},"93c6b73c-a854-43c4-82da-bf667210398b","Perbankan & Lembaga Keuangan",{"_54":72,"_55":73,"_57":-5},"b4352a21-9358-435d-b1a9-f4268ae07a7e","Kebijakan Perekonomian Nasional","tags",[],"location","Bank Indonesia","place_of_enactment","Jakarta","theme","Pemantauan Kegiatan Lalu Lintas Devisa 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


2011
Peraturan Bank Indonesia NO. 13/21/PBI/2011, LN.2011/NO.94, TLN NO.5242, BI.GO.ID : 10 hlm.
Peraturan Bank Indonesia TENTANG Pemantauan Kegiatan Lalu Lintas Devisa Bank
ABSTRAK:	\n \n \n
CATATAN:	\n \n Peraturan Bank Indonesia ini mulai berlaku pada tanggal 30 September 2011. \n \n

","regulatory_relationship","Peraturan ini mencabut:\n1. PBI Nomor 1/9/PBI tahun 1999 tentang Pelaporan Kegiatan Lalu Lintas Devisa Bank dan Lembaga Keuangan Non Bank, kecuali pasal-pasal yang mengatur mengenai pemantauan kegiatan lalu lintas devisa lembaga keuangan non bank sampai dengan data PL bulan Desember 2011 yang disampaikan bulan Januari 2012.","scope_and_parties","policy_content","

Peraturan Bank Indonesia ini bertujuan untuk mengatur pemantauan kegiatan lalu lintas devisa bank guna mendukung kebijakan di bidang moneter, perbankan, dan sistem pembayaran. Pemantauan ini penting untuk penyusunan statistik ekonomi seperti Neraca Pembayaran Indonesia. Peraturan ini mengharuskan bank untuk menyampaikan laporan kegiatan lalu lintas devisa (LLD) secara benar dan tepat waktu, baik secara online maupun offline jika terjadi gangguan teknis. Bank juga diwajibkan meminta data dari nasabah terkait kegiatan LLD dan menyampaikan rincian transaksi ekspor. Bank harus memiliki sistem dan prosedur untuk memastikan laporan LLD disampaikan dengan benar. Bank Indonesia berhak meneliti kebenaran laporan dan meminta penjelasan jika diperlukan.

","transitional_provisions","1. Untuk data PL bulan Oktober 2011 yang disampaikan pada bulan November 2011 sampai dengan data PL bulan Mei 2012 yang disampaikan pada bulan Juni 2012, MPL paling lama tanggal 20 setelah berakhirnya PL dan batas waktu penyampaian koreksi Laporan LLD paling lama tanggal 25 setelah berakhirnya PL.","sanctions","1. Bank yang terlambat menyampaikan Laporan LLD dikenakan sanksi administratif berupa denda sebesar Rp1.000.000,00 untuk setiap hari keterlambatan.\n2. Bank yang tidak menyampaikan Laporan LLD dikenakan sanksi administratif berupa denda sebesar Rp50.000.000,00.\n3. Bank yang menyampaikan Laporan LLD secara tidak benar dikenakan sanksi administratif berupa denda mulai sebesar Rp25.000,00 untuk setiap rincian/field yang tidak benar, dengan denda paling banyak sebesar Rp50.000.000,00.","revokes",[],"revoked_by",[98],{"_99":100,"_101":102,"_36":103},"text","Peraturan BI No. 18/10/PBI/2016 Tahun 2016 tentang Pemantauan Kegiatan Lalu Lintas Devisa Bank Dan Nasabah","link","https://peraturan.bpk.go.id/Details/135668/peraturan-bi-no-1810pbi2016-tahun-2016","78311363-2441-4cc2-8005-403027d93b28","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: 13/21/PBI/2011
CONCERNING
MONITORING OF BANK FOREIGN EXCHANGE TRAFFIC ACTIVITIES

BY THE GRACE OF GOD ALMIGHTY

GOVERNOR OF BANK INDONESIA,

\n\n \n \n

Considering:

that monitoring of foreign exchange traffic activities is highly needed to support the formulation and implementation of policies, both in the monetary, banking, and payment system sectors;
that monitoring of foreign exchange traffic activities is also necessary to support the implementation of policies on export proceeds;
that correct and timely information and data, obtained from monitoring foreign exchange traffic activities, are essential for the preparation of statistics covering Indonesia's Balance of Payments statistics, Indonesia's International Investment Position, and other statistics;
that reports on bank foreign exchange traffic activities need to be regulated

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