Unofficial Translation
No. 11/ 7 /DPM Jakarta, March 13, 2009
CIRCULAR LETTER
To
ALL NON-BANK FOREIGN EXCHANGE TRADERS IN INDONESIA
Subject: Amendment to Circular Letter of Bank Indonesia Number 9/23/DPM Dated October 8, 2007 Regarding Permit Procedures, Application of Know-Your-Customer Principle, Supervision, Reporting and Imposition of Sanctions on Non-Bank Foreign Exchange Traders
In the context of implementing the strategic roles and functions of Bank Indonesia for supporting economic development in regions as well as adjusting the directions and strategies of Bank Indonesia in improving the organization of Bank Indonesia Offices, it is deemed necessary to make improvements to Circular Letter of Bank Indonesia Number 9/23/DPM Dated October 8, 2007 regarding Permit Procedures, Application of Know-Your-Customer Principle, Supervision, Reporting and Imposition of Sanctions on Non-Bank Foreign Exchange Traders, with the provision that Attachment 3 is changed as attached hereto as Attachment 3 regarding the Working Regions of Bank Indonesia Head Office and Bank Indonesia Offices.
The provisions in this Circular Letter shall be effective as of March 13, 2009.
For public cognizance, it is hereby ordered for this Circular Letter to be announced by publishing it in the Official Gazette of the Republic of Indonesia.
BANK INDONESIA,
EDDY SULAEMAN YUSUF
