Collect Tax Information From Various Parties

Keep Tax Directorate Collects Tax Information From Various Parties

Tuesday, April 12, 2016 - 10:47
Keep Tax Directorate Galang Tax Information From Various Parties (Image: Ayip; Editors: Josh W Hadi / Jos Wiyoso Hadi)
Following the governmental agencies that have provided details on the types of data and tax information to the Directorate General of Taxation (DGT), now 23 bank / credit card provider institution is also required to provide details on the types of data and information to the DGT taxation at the latest from 31 May 2016. This the regulated in Finance Minister Regulation No. 39 / PMK.03 / 2016 on the Fifth Amendment to the Finance Minister Regulation No. 16 / PMK.03 / 2013 on Breakdown of Data and Information As well as the Procedures for Delivery of Data and Information Relating to Taxation.

The 23 bank / credit card provider institution that is: Pan Indonesia Bank, Ltd. Tbk., PT Bank ANZ Indonesia, PT Bank Bukopin, Tbk., PT Bank Central Asia Tbk., PT Bank CIMB Niaga Tbk., PT Bank Danamon Indonesia Tbk., PT Bank MNC International, PT Bank ICBC Indonesia, PT Bank Maybank Indonesia, Tbk, PT Bank Mandiri (Persero) Tbk., PT Bank Mega Tbk., PT Bank country Indonesia 1946 (Persero), Tbk., PT Bank Negara Indonesia Sharia, PT Bank OCBC NISP Tbk., PT Bank Permata, Tbk., PT Bank Rakyat Indonesia (Persero), Tbk., PT Bank Sinarmas, PT Bank UOB Indonesia, Standard Chartered Bank, The Hongkong & Shanghai Banking Corp., PT Bank QNB Indonesia, Citibank NA, and PT AEON Credit Services.

Pursuant to Article 1 paragraph 28 of Law No. 10 of 1998 on the Amendment of Act No. 7 of 1992 concerning Banking (Banking Act) states that the Bank Secrecy is everything with information about customers and their savings. That is, the secret bank simply deposit the depositor, the funds entrusted by the public to the bank under the agreement deposit funds in the form of demand deposits, time deposits, certificates of deposit, savings or other similar forms with it (see Article 1 paragraph 5 of the Banking Act) , Reviewing the legal basis of the above, it can be seen that the data is not included in the credit transaction confidential information.

Data and information that must be provided by banks / credit card organizer is a data transaction credit card customers are derived from the billing statement and at least contain the name of a bank, credit card account numbers, ID merchant, name, address, National ID / passport number, TIN card owners, month bills, the date of the transaction, the details of the transaction, the transaction value of the rupiah and the credit ceiling (credit card limit). All these data must be given continuously every month, either online or directly using electronic media.

Meanwhile, government agencies and corporations the red plate which are required to provide details on the types of data and tax information to the DGT reached 66 agencies including BPJS Employment, the entire Provincial Government, the entire Local Government City / County, Ministry of Interior, the National Land Agency, PT Pelabuhan Indonesia I (Persero), PT Pelabuhan Indonesia II (Persero), PT Pelabuhan Indonesia III (Persero), PT Pelabuhan Indonesia IV (Persero), the port Authority of the Ministry of Transportation, Bank Indonesia, the Investment Coordinating Board (BKPM), Fiscal Policy - Ministry of Finance, Ministry of Public Works and Housing, the Ministry of Education and Culture, the Ministry of Maritime Affairs and Fisheries, the Ministry of Labor, Ministry of Environment and Forestry, the Ministry of Research, Technology and Higher Education, PT TASPEN (Persero), Directorate of Protection and Social Security Ministry of Social Affairs, Food and Drug Supervisory Agency (BPOM) and all the relevant Directorate in the Ministry of Finance.

Entire government agencies and corporations the red plate required to provide details on the types of data and information to the DGT taxation as stipulated and detailed in 94 pages of appendices PMK No. 39 / PMK.03 / 2016 dated March 22, 2016. All the data is supplied continuously, in accordance with a predetermined schedule, using electronic media. Let's show ourselves as a nation with a solid solid cooperate reduce foreign debt to finance the continuity of the Homeland is by securing the acceptance of our country together because #PajakMilikBersama. (*)