Managing Agency Partners Required to Satisfy Six Requirements During Implementation of Immigration Services Through International Payment Instruments

  • The Minister of Finance has issued Regulation No. 7/PMK.02/2023 on the Mechanism for Payments of Non-Tax State Revenue for Immigration Services Applicable at the Ministry of Law and Human Rights Using International Payment Instruments Issued by Foreign Banks or Non-Banks Originating from Abroad ("Regulation 7/2023"), which has been in force since 31 January 2023.
  • In order to implement immigration services for which payments of tariffs on types of non-tax state revenue are completed from abroad or within the country, the Minister of Law and Human Rights, as the head of the non-tax state revenue management agency, may appoint and assign managing agency partners.
  • Said managing agency partners must meet the following minimum requirements: 1) Must be certified by Bank Indonesia as payment gateways; 2) Must operate servers in Indonesia; 3) Must possess documentation on the development of information technology systems; 4) Must be willing to collaborate with information technology systems owned by the Ministry of Law and Human Rights; 5) Must carry out the duties of managing agency partners in accordance with the relevant laws and regulations; and 6) Must meet various other requirements, as addressed under the relevant laws and regulations that apply within the field of non-tax state revenue.
  • Managing agency partners may charge international banking/payment transaction fees to payers in accordance with applicable international practices. The transaction fees in question include fund transfer fees charged by payment system service providers, including credit/debit card providers and/or acquirer banks.
  • Determinations of transaction fee amounts should take the following matters into account, among others: 1) Tariff amounts for types of non-tax state revenue; 2) Estimated transaction volumes; and 3) Additional costs borne by applicants.
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  • The Minister of Finance has issued Regulation No. 7/PMK.02/2023 on the Mechanism for Payments of Non-Tax State Revenue for Immigration Services Applicable at the Ministry of Law and Human Rights Using International Payment Instruments Issued by Foreign Banks or Non-Banks Originating from Abroad ("Regulation 7/2023"), which has been in force since 31 January 2023.
  • In order to implement immigration services for which payments of tariffs on types of non-tax state revenue are completed from abroad or within the country, the Minister of Law and Human Rights, as the head of the non-tax state revenue management agency, may appoint and assign managing agency partners.
  • Said managing agency partners must meet the following minimum requirements: 1) Must be certified by Bank Indonesia as payment gateways; 2) Must operate servers in Indonesia; 3) Must possess documentation on the development of information technology systems; 4) Must be willing to collaborate with information technology systems owned by the Ministry of Law and Human Rights; 5) Must carry out the duties of managing agency partners in accordance with the relevant laws and regulations; and 6) Must meet various other requirements, as addressed under the relevant laws and regulations that apply within the field of non-tax state revenue.
  • Managing agency partners may charge international banking/payment transaction fees to payers in accordance with applicable international practices. The transaction fees in question include fund transfer fees charged by payment system service providers, including credit/debit card providers and/or acquirer banks.
  • Determinations of transaction fee amounts should take the following matters into account, among others: 1) Tariff amounts for types of non-tax state revenue; 2) Estimated transaction volumes; and 3) Additional costs borne by applicants.
......

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