Search Results: tukar uang baru

Legal Materials • 30 Mar 2024

Exchanging New Money on the Side of the Road, What are the Legal Rules?

literasihukum.com/en/exchanging-new-currency-on-the-sidewalk-what-are-the-legal-rules

This article discusses in depth the phenomenon of exchange laundering new that exists on the roadside and how the applicable legal rules regarding this culture are based on laws and I...

Regulations Regent Regulation Number 13 of 2014 • 23 Apr 2014

MECHANISM-FOR-DISBURSEMENT-OF-IMPREST-FUNDS-(UP)-REPLACEMENT-OF-IMPREST-FUNDS-(GU)-AND-ADDITIONAL-IMPREST-FUNDS-(TU)

literasihukum.com/peraturan/4519/mekanisme-pencairan-dana-uang-persediaan-up-ganti-uang-persediaan-gu-dan-tambah-uang-persediaan-tu

…Regent Regulation of Pinrang Regency Number 13 of 2014 concerning MECHANISM-FOR-DISBURSEMENT-OF-FUNDS-MONEY-IMPREST-(UP)-REPLACEMENT-MONEY-IMPREST-(GU)-AND-ADDITIONAL-MONEY-IMPREST-(TU)

Regulations Regent Regulation (Regent Regulation) · Number 1 of 2023

LIMITS ON THE AMOUNT OF IMPREST MONEY, REFILLING OF IMPREST MONEY AND LIMITS ON WITHDRAWAL OF ADDITIONAL IMPREST MONEY AS WELL AS PAYMENT MECHANISMS FOR EXPENDITURE BURDENING THE REGIONAL REVENUE AND EXPENDITURE BUDGET WITHIN THE MEMPAWAH REGENCY GOVERNMENT FOR FISCAL YEAR 2023

literasihukum.com/peraturan/9943/batas-jumlah-uang-persediaan-pengisian-kembali-uang-persediaan-dan-batas-penarikan-tambahan-uang-persediaan-serta-mekanisme-pembayaran-atas-beban-anggaran-pendapatan-dan-belanja-daerah-di-lingkungan-pemerintah-kabupaten-mempawah-tahun-anggaran-2023

Regent Regulation of Mempawah Regency Number 1 of 2023 concerning LIMIT ON THE AMOUNT OF MONEY INVENTORY, REFILLING MONEY INVENTORY AND LIMIT ON ADDITIONAL WITHDRAWALS MONEY INVENTORY AND PAYMENT MECHANISM FOR EXPENDITURE BURDEN OF THE REVENUE BUDGET…

Regulations Regent Regulation (Regent Regulation) · Number 2 of 2024

LIMITS ON THE AMOUNT OF IMPREST MONEY, REFILLING OF IMPREST MONEY AND LIMITS ON WITHDRAWAL OF ADDITIONAL IMPREST MONEY AS WELL AS PAYMENT MECHANISMS FOR EXPENDITURE BURDENING THE REGIONAL REVENUE AND EXPENDITURE BUDGET WITHIN THE MEMPAWAH REGENCY GOVERNMENT FOR FISCAL YEAR 2024

literasihukum.com/peraturan/9983/batas-jumlah-uang-persediaan-pengisian-kembali-uang-persediaan-dan-batas-penarikan-tambahan-uang-persediaan-serta-mekanisme-pembayaran-atas-beban-anggaran-pendapatan-dan-belanja-daerah-di-lingkungan-pemerintah-kabupaten-mempawah-tahun-anggaran-2024

Regent Regulation of Mempawah Regency Number 2 of 2024 concerning LIMIT ON THE AMOUNT OF MONEY INVENTORY, REFILLING MONEY INVENTORY AND LIMIT ON ADDITIONAL WITHDRAWALS MONEY INVENTORY AND PAYMENT MECHANISM FOR EXPENDITURE BURDEN OF THE REVENUE BUDGET…

Regulations Governor Regulation Number 85 of 2014

Amendment to Governor Regulation Number 151 of 2013 concerning the Mechanism for Implementing Regional Expenditure Payments Through Imprest Funds, Replacement Money and Additional Imprest Funds

literasihukum.com/peraturan/12712/perubahan-atas-peraturan-gubernur-nomor-151-tahun-2013-tentang-mekanisme-pelaksanaan-pembayaran-belanja-daerah-melalui-uang-persediaan-ganti-uang-dan-tambahan-uang-persediaan

…Governor Regulation Number 151 of 2013 concerning the Mechanism for Implementing Regional Expenditure Payments Through Money Inventory, Replacement Money and Additional Money Inventory

Regulations Law Number 24 of 1999

Foreign Exchange Traffic and Exchange Rate System

literasihukum.com/peraturan/17374/lalu-lintas-devisa-dan-sistem-nilai-tukar

Law Number 24 of 1999 concerning Foreign Exchange Traffic and Exchange Rate Exchange Rate

Regulations Mayor Regulation (Perwali) · Number 1 of 2025

Procedures for Selling Regional Assets Other Than Individual Vehicles, Implementation of Exchange of Regional Assets Grants, and Regional Government Capital Participation in Regional Assets;

literasihukum.com/peraturan/10882/tata-cara-penjualan-barang-milik-daerah-selain-kendaraan-perorangan-pelaksanaan-tukar-menukar-barang-milik-daerah-hibah-dan-penyertaan-modal-pemerintah-daerah-atas-barang-milik-daerah

…concerning Procedures for Selling Regional Assets Other Than Individual Vehicles, Implementation of Exchange Rate Exchange of Regional Assets Grants, and Regional Government Capital Participation in Regional Assets;

Legal Dictionary

Exchange agreement

literasihukum.com/kamus-hukum/2338/perjanjian-tukar-menukar

Agreement exchange exchange An agreement between the parties that regulates exchange exchange and gives rise to legal consequences. Category: Civil Law Example: Agreement exchange exchange: The parties usuallylaunderingstate the rights, obligations, term, and settlement…

Legal Dictionary

Exchange deed

literasihukum.com/kamus-hukum/1285/akta-tukar-menukar

Deed exchange exchange A deed or formal document that contains or proves a legal act regarding exchange exchange. Category: Civil Law Example: Deed exchange exchange: The deed is used to clarify the identity of the parties and the object of the legal relationship…

Opini • 19 Oct 2024

Cryptocurrency As a Money Laundering Media

literasihukum.com/en/cryptocurrency-as-a-medium-for-money-laundering-737

This article discusses the use of cryptocurrency assets as a medium for money laundering laundering