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 Messages in this topic (1) Reply (via web post) | Start a new topic Messages ========================= Join Facebook AKI dimana Anda bisa ber social interactive sambil bermain games atau just have fun together. Compulsory bagi new members start 1 Jan 2008. http://www.facebook.com/group.php?gid=6247303045 ========================= Perhatian: Diskusi yg baik adalah bila saling menghormati pendapat yang ada. Anggota yang melanggar tata tertib millis akan dikenakan sanksi tegas. ========================= Arsip Milis AKI online, demi kenyamanan Anda semua http://www.mail-archive.com/ahlikeuangan-indonesia@yahoogroups.com ------------------------- Untuk kenyamanan bersama, dalam hal me-reply posting, potong/edit ekor posting sebelumnya Change settings via the Web (Yahoo! ID required) Change settings via email: Switch delivery to Daily Digest | Switch format to Traditional Visit Your Group | Yahoo! Groups Terms of Use | Unsubscribe Recent Activity a.. 14New Members Visit Your Group Search Ads <a href="http://us.ard.yahoo.com/SIG=13o0q0iu3/M=493064.12016308.12445700.8674578/D=groups/S=1705043695:NC/Y=YAHOO/EXP=1210865784/L=/B=Xh61AkLaX9Q-/J=1210858584635675/A=3848641/R=0/SIG=1312g85fq/*http://searchmarketing.yahoo.com/arp/srcINCREDI_LINK_PLACEHOLDER_6629 PT. BANK ARTHA GRAHA INTERNASIONAL TBK. DISCLAIMER: This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. [Non-text portions of this message have been removed]