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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…

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(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…

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…

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…

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