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Banks Face Stricter Obligations Under OJK's New Bank Secrecy Rules

... ) has issued Regulation No. 44 of 2024 on Bank Secrecy (POJK 44/ ... including law enforcement officers requesting bank secrecy information and banking institutions tasked ... of the regulation include: 1. Revised Definitions The definition of "Bank Secrecy" has ...
Business Feb 4, 2025 | 2:02 pm
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