[{"_1":2,"_130":-5,"_131":-5},"loaderData",{"_3":4,"_28":29,"_30":31},"root",{"_5":6,"_7":-5,"_8":9},"locale","id","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","cec3e152-8507-40db-a377-540e1d814ee9","regulationData",{"_36":33,"_37":38,"_126":127,"_128":129},"regulation_id","overview",{"_39":40,"_41":42,"_43":44,"_45":46,"_47":48,"_49":48,"_50":51,"_52":53,"_58":59,"_60":61,"_65":66,"_73":74,"_75":76,"_77":78,"_79":80,"_81":-5,"_82":83,"_84":85,"_86":-5,"_87":88,"_89":90,"_91":92,"_93":94,"_101":102,"_107":108,"_109":110,"_111":112,"_113":114,"_115":116,"_117":118,"_119":120,"_121":122,"_123":-5,"_124":125},"title","Peraturan Bank Indonesia Nomor 6/1/PBI/2004 Tahun 2004 tentang Pedagang Valuta Asing","short_title","Peraturan Bank Indonesia Nomor 6/1/PBI/2004","number","6/1/PBI/2004","year","2004","published_date","2004-01-06","effective_date","status_id","89192b77-602e-484c-89df-4fd3166b732a","status",{"_6":51,"_54":55,"_56":57},"name","Tidak Berlaku","description","Peraturan yang sudah tidak berlaku karena dicabut, diubah, atau habis masa berlakunya","type_id","ec3e2067-a9e4-4abb-9a01-77551835a577","type",{"_6":59,"_54":62,"_63":64},"Peraturan Bank Indonesia","short_name","Peraturan BI","subjects",[67,70],{"_6":68,"_54":69,"_56":-5},"54d08c24-6ebe-45ac-aceb-ef774a10c175","Badan Usaha & Perdagangan",{"_6":71,"_54":72,"_56":-5},"93c6b73c-a854-43c4-82da-bf667210398b","Perbankan & Lembaga Keuangan","tags",[],"location","Bank Indonesia","place_of_enactment","Jakarta","theme","Pedagang Valuta Asing","subject_matter","abstract","\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n


2004
Peraturan Bank Indonesia NO. 6/1/PBI/2004, LN.2004/NO.2, TLN NO.4354, BI.GO.ID : 19 HLM
Peraturan Bank Indonesia TENTANG Pedagang Valuta Asing
ABSTRAK:	\n \n \n
CATATAN:	\n \n Peraturan Bank Indonesia ini mulai berlaku pada tanggal 06 Januari 2004. \n \n

","regulatory_relationship","Peraturan ini mencabut: 1. Peraturan Bank Indonesia Nomor 5/2/PBI/2003 tentang Pedagang Valuta Asing","scope_and_parties","policy_content","

Latar Belakang dan Tujuan: Peraturan ini bertujuan untuk mendukung stabilisasi nilai rupiah dan meningkatkan penerimaan devisa nasional melalui pengembangan pariwisata. Selain itu, peraturan ini bertujuan untuk menciptakan iklim usaha yang sehat dan bertanggung jawab serta menanggulangi tindak pidana pencucian uang.

Ketentuan Substansial: Peraturan ini mengatur kegiatan usaha Pedagang Valuta Asing (PVA) yang meliputi jual beli Uang Kertas Asing (UKA) dan pembelian Traveller’s Cheque (TC). PVA dilarang melakukan kegiatan seperti hubungan korespondensi dengan bank luar negeri, transfer ke luar negeri, dan margin trading. PVA bukan bank harus berbadan hukum Perseroan Terbatas dengan modal minimum Rp100.000.000,00 dan memenuhi persyaratan lain seperti kepemilikan dan pengelolaan oleh warga negara Indonesia. PVA bank dan bukan bank harus mendapatkan izin dari Bank Indonesia untuk beroperasi.

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Pelanggaran oleh PVA bukan bank dapat dikenai sanksi berupa peringatan, pemanggilan pengurus, atau pencabutan izin usaha.
Pelanggaran oleh PVA bank dikenai sanksi sesuai peraturan perundang-undangan yang berlaku.

","revokes",[95],{"_96":97,"_98":99,"_36":100},"text","Peraturan BI No. 5/2/PBI/2003 tentang Pedagang Valuta Asing","link","https://peraturan.bpk.go.id/Details/138148/peraturan-bi-no-52pbi2003","093413f1-703a-4860-b6fd-fccf387f148d","revoked_by",[103],{"_96":104,"_98":105,"_36":106},"Peraturan BI No. 9/11/PBI/2007 tentang Pedagang Valuta Asing","https://peraturan.bpk.go.id/Details/137626/peraturan-bi-no-911pbi2007","08080ded-c5e7-4242-96e6-aef3379976c9","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: 6/1/PBI/2004
CONCERNING
FOREIGN EXCHANGE DEALERS

GOVERNOR OF BANK INDONESIA,

Considering:

that in an effort to participate in maintaining and supporting the achievement of rupiah exchange rate stabilization, foreign exchange dealers as institutions supporting the financial sector have a fairly strategic role, especially in the development of the domestic foreign exchange market;
that in an effort to support increasing national foreign exchange earnings through tourism development, the service and capabilities of foreign exchange dealers need to be improved;
that in an effort to create a healthier and more responsible business climate and sustainable business activities, foreign exchange dealers need to carry out business activities based on the principle of prudence, including the application of the principle of knowing your customer;
that in an effort to participate in combating money

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