Uji Kepatuhan
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Uji Kepatuhan
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University - Professional Development
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Hard
SUBANG_66517_Ani Mulyani
Used 11+ times
FREE Resource
11 questions
Show all answers
1.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Berapa treshold pembelian valas terhadap Rupiah yang dilakukan pihak domestik untuk produk TOD/TOM/SPOT per bulan per nasabah dan untuk produk Forward per bulan per nasabah ?
USD 25.000
USD 100.000
USD 10.000
USD >10.000
2.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Berapa treshold penjualan valas terhadap Rupiah yang dilakukan pihak domestik per transaksi per nasabah?
USD 100.000 & USD 10.000
USD 1.000.000 & USD 5.000.000
USD 5.000.000 & USD 100.000
USD 25.000 & USD 100.000
3.
MULTIPLE CHOICE QUESTION
45 sec • 1 pt
Berapa treshold pembelian valas untuk produk TOD/TOM/SPOT yang dilakukan pihak asing per bulan per nasabah dan penjualan valas untuk produk Forward per bulan per nasabah ?
USD 100.000 & USD 25.000
USD 1.000.000 & USD 10.000
USD 5.000.000 & USD 25.000
USD 25.000 & USD 5.000.000
4.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Di bawah ini yang merupakan kriteria pihak domestik yaitu...
Turis asing yang berwisata ke Indonesia
WNA yang tidak memiliki KITAP
WNI yang tinggal dan menetap
Perorangan WNI & Badan Usaha selain Bank yang berbadan hukum Indonesia, domisili di Indonesia dan memiliki NPWP
5.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Di bawah ini yang merupakan kriteria pihak asing yaitu...
Badan hukum asing atau lembaga asing lainnya
Kantor cabang bank asing di Indonesia
Turis asing yang berwisata ke Indonesia
WNA yang tidak memiliki KITAP
6.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Berapakah nominal pembulatan untuk produk TOD/TOM/SPOT dan Forward?
USD 20.000 & USD 10.000
USD 5.000 & USD 10.000
USD 15.000 & USD 20.000
USD 25.000 & USD 15.000
7.
MULTIPLE CHOICE QUESTION
30 sec • 1 pt
Berikut merupakan contoh transaksi yang wajib dilaporkan dalam aplikasi LLD yaitu...
Outward Remittance
Inward Remittance
Collection
Semua benar
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