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BI-PATROL

ONLINE REPORTING OF ILLEGAL MONEY CHANGER INDICATIONS BI BALI

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To report illegal money changer indications in Bali
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§Legal Provisions
ARTICLE 44

Foreign exchange business activities can only be carried out by: commercial banks, Islamic commercial banks, regional development banks, and Islamic rural banks

ARTICLE 50

Bank Indonesia regulates, licenses, supervises, examines, and imposes sanctions on non-bank foreign exchange business activities as referred to in Article 44 paragraph (2) letter b

ARTICLE 288

Any person who conducts foreign exchange activities without Bank Indonesia's permission shall be punished with:

  • Imprisonment for a maximum of 10 (ten) years
  • Maximum fine of IDR 50,000,000,000 (fifty billion rupiah)
  • Minimum IDR 20,000,000,000 (twenty billion rupiah)