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ICO ALLIANCE ANNUAL PLAN 2013 COLOPHON ICO Alliance, ICO, Utrecht, October 2012 TEXT ICO Alliance employees EDITING ICO FACTS ADDRESS ICO Joseph Haydnlaan 2a 3533 AE Utrecht PO Box 8190 3503 RD Utrecht
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What is biccob?
Biccob stands for Bank Indonesia Centralized Customer Database (BI-CCOB), which is a centralized database of customer information maintained by Bank Indonesia.
Who is required to file biccob?
Financial institutions and banks are required to file biccob to report customer information to Bank Indonesia.
How to fill out biccob?
Biccob can be filled out electronically through the designated portal provided by Bank Indonesia. Detailed instructions are provided on the portal.
What is the purpose of biccob?
The purpose of biccob is to create a centralized database of customer information for monitoring and supervision by Bank Indonesia to ensure financial stability and prevent money laundering and terrorism financing.
What information must be reported on biccob?
Information such as customer identity, account details, transaction history, and beneficial ownership must be reported on biccob.
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