Jonan Rejects Oil and Gas Company Permits That Do Not Provide Owners’ Name
According to Olena, this openness is not only applied in one industry. "If they do not disclose the"It is not easy to eradicate corruption, but we still do not give permission if…
Important! 52 Countries Gather in Indonesia to Discuss Prevention of Money Laundering
Jakarta: To increase efforts and maintain a commitment to the prevention and eradication of corruption and money laundering crime (TPPU) domestically and globally, the government…
How the Government Prevents Money Laundering in Companies
Liputan6.com, Jakarta The government encourages transparency of beneficiary company ownership (Beneficial ownership/BO). It is to prevent money laundering and corruption…
Indonesia Tackles Beneficial Ownership Transparency
KONTAN.CO.ID - JAKARTA. The government is accelerating programs to increase the transparency of beneficial ownership of companies. It is one of the requirements in the Extractive…
(Bappenas): Beneficial Ownership Transparency Encourages Investment
TEMPO.CO, Jakarta - Head of the National Development Planning Agency (Bappenas) Bambang Brodjonegoro said that transparency of beneficial ownership of companies that receive…
BO – Not Body Odour, but EITI’s “Beneficial Ownership”
The 51-member countries of the Extractive Industries Transparency Initiative(EITI) held their international meeting in Jakarta on 23-24 October 2017. This was attended by about…
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…