Govt to Root Out Beneficial Ownership’s Violation
REPUBLIKA.CO.ID, JAKARTA -- The Indonesian government is committed to combating corruption in various fields and preventing money laundering by eradicating violation of beneficial…
Clearance of Beneficial Ownership Simplifies an Investment in EMR Sector
JAKARTA - The Government of Indonesia c.q the Ministry of Energy and Mineral Resources (EMR) reaffirmed the seriousness to support a transparency for investors who will invest in…
ADDRESS BY HIS EXCELLENCY, PROF. YEMI OSINBAJO, VICE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA, AT THE EITI BENEFICIAL OWNERSHIP CONFERENCE IN JAKARTA, INDONESIA ON 23rd OCTOBER 2017
I am honoured to have the privilege of addressing you at this important event. Let me start by commending President Joko Widodo and the government and the people of Indonesia for…
Bappenas Emphasizes the Importance of Investment Beneficial Ownership Transparency
INDUSTRY.co.id - Jakarta- Head of the National Development Planning Agency (Bappenas), Bambang Brodjonegoro stressed the importance of transparency in the ownership of beneficiary…
The Indonesian Chamber of Commerce (Kadin) Jakarta Hopes Transparency in Beneficial Ownership is Not Just for Taxes
Deputy Chairman of the Indonesian Chamber of Commerce (Kadin) DKI Jakarta Sarman Simanjorang said that his party would support the Indonesian government, which plans to issue a…
Ministry of Energy and Mineral Resources Rejects ‘Shadow’ Mining Investors
Jakarta, CNN Indonesia - The Ministry of Energy and Mineral Resources (ESDM) confirmed that it would reject all investment plans in the mining sector if the proposed beneficial…
Government Affirms Commitment to Combat Misuse of Beneficial Ownership
The government affirms its commitment to prevent and eradicate corruption and efforts to criminalize money laundering by combating the abuse of ownership of companies that receive…
KPK: Many Problematic Mining Companies Have Unclear Original Owners
Not only that, but many mining companies also owe it to the state. The value reaches the US $ 1.8 million or around Rp 23 trillion. The Corruption Eradication Commission (KPK)…
Presidential Regulation on Beneficial Ownership Launches End of the Year
Bisnis.com, JAKARTA: The government will immediately issue a Presidential Regulation (Perpres) regarding companies' beneficial ownership by the end of this year. Ministry of…
KPK: Anonymous Mining Companies Debt IDR 23 Trillion to the State
Jakarta - The Corruption Eradication Commission (KPK) Deputy Chairman Laode M Syarif said that the owners of many mines were not known. They owed the state Rp. 23 trillion for not…