Tag: open blocking

Impact of Non-Reporting Beneficial Ownership

Impact of Non-Reporting Beneficial Ownership Impact of Non-Reporting Beneficial Ownership

Author: Felicia Cindy Hanubrata “Beneficial Ownership reporting is mandatory by law. Thus, companies must comply with the obligation to report.” Beneficial Owner Under the Regulation of the President of the Republic of Indonesia Number 13 of 2018 on the Implementation Of Know-Your-Beneficial-Owner Principle By Corporation For The Purpose Of Prevention And Eradication Of Money Laundering […]