Questioning Commodity Trading Transparency Report
Indonesia becomes one of the eight (8) EITI’s members in order to foster commodity trading transparency. This related to EITI’s 2016 standard that requires transparency of…
Press Release: Global Conference on Beneficial Ownership Transparency
As part of the international community, Indonesia has made high level commitments on corruption prevention, eradication and in efforts to combat money laundering. One key…
Government-Civil Society Collaborate to Disclose Beneficial Ownership Data in Indonesia
Co-creation between government and civil society is a key to disclose the beneficial ownership (BO) data. This notion was delivered by Raden Siliwanti, Coordinator of Open…
Advancing Transparency and Anti-Corruption Movement in the Natural Resource Governance in Asia Pacific
Natural resources give a significant contribution to the state, where the natural resources become the driver of economic growth in Asia Pacific. Unfortunately, bad governance and…
Government of Indonesia Strengthens Its Commitment in Disclosing Beneficial Ownership Data
As the member of Extractive Industry Transparency Initiative (EITI), Government of Indonesia strengthens its commitment to disclose beneficial ownership (BO) in order to combat…
Clarity of Beneficial Ownership facilitates the licensing of the Energy and Mineral Resource Sector.
Jakarta, Petrominer - The Indonesian government, in this case, the Ministry of Energy and Mineral Resources (ESDM), has again emphasized its seriousness in supporting transparency…
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…