PWYP Indonesia Gave Notes In the Implementation of Beneficial Ownership Transparency
Jakarta - Indonesia Corruption Watch (ICW) recently evaluated Presidential Regulation No. 13/2018 regarding the Implementation of the Principle of…
Public-Private Dialogue Beneficial Ownership Transparency on Corporation
Jakarta- Post issuance of President Regulation No. 13 of 2018 on Principle Application in Recognizing Beneficial Ownerships to Corporations in the…
Active Publication of Beneficial Ownership Data/Information for the Public Can Be Done With Certain Levels
Jakarta - (30/09/21) In commemorating the Right to Know, which falls on September 28, 2021, PWYP Indonesia organized a Multi Stakeholders Forum…
Beneficial Ownership Transparency for Trust and Tax Avoidance Loophole in Indonesia
Currently, Indonesia does not yet have adequate regulations regarding trusts. The weakness of this regulation is a legal loophole that…
How Indonesian Beneficial Ownership Advocates Are Helping Fight Corruption in Extractive Industries
As a country with significant mineral reserves including gold, copper, tin and bauxite, Indonesia is considered an attractive location for…
A Guide to Understanding BeneficialOwnership and Corporate Ownership Mapping for Communities
Beneficial Ownership transparency is a significant breakthrough in preventing various criminal activities, such as money laundering, terrorism, and…
Contract Disclosure and Beneficial Ownership Transparency
Contracts Disclosure and beneficial ownership transparency are two transparency instruments of corporations that are very important…
The Disclosure of Beneficial Owner is ‘Entrance’ to Chase Corporate Tax Avoidance
Draft Presidential Regulation on Application of the Principle of Recognizing the Beneficiary Owners of Corporations in the Framework of Prevention…
