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…
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…
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…
(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…
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…
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…
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…
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…
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…
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…
