yg melakukan pelaporan ekspor adalah bank / lk lainnya,
utk kepentingan bi dan ppatk. kemungkinan yg anda alami
adalah klarifikasi adanya kesalahan informasi pd transaksi
anda. bank mempunyai mekanisme reject untuk informasi
yg diindikasikan tidak benar. namun yg melakukan klarifikasi
tentu saja bank anda, bukan bi. kecuali bila perusahaan tsb
tidak kooperatif dan bank menyerahkan permasalahan tsb ke bi.

-------Original Message-------

From: AhliKeuangan-Indonesia@yahoogroups.com
Date: Thursday, May 15, 2008 20:36:45
To: AhliKeuangan-Indonesia@yahoogroups.com
Subject: [Keuangan] pelaporan transaksi ekspor perusahaan ke BI

Dear milister,

apakah Bank Indonesia berhak meminta laporan transaksi ekspor pada
perusahaan perusahaan biasa (yg salesnya min 100 milyar per tahun)-
bukan lembaga keuangan.

apakah laporan dari pihak bank dan lembaga keuangan lainnya tidak
cukup sampai harus meminta laporan kepada perusahaan di sektor riil?

thanks



 
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