Bank Indonesia Regulation 5-21-PBI-2003 Concerning Second Amendment to Regulation 3/10/PBI/2001Concerning Application of Know your Customer Principles
a. whereas for more effective application of Know Your Customer Principles, it is necessary for the applicable legal
provisions to be improved and brought into conformity with the Act concerning Money Laundering and applicable
b. now therefore it is deemed necessary to enact amendments to Bank Indonesia Regulation Number 3/10/PBI/2001
concerning Know Your Customer Principles as amended by Bank Indonesia Regulation Number 3/23/PBI/2001;
With amended Articles and elucidation.
Indonesia-Bank Indonesia Regulation-Second Amendment-2003-eng (full text in English, PDF)