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 […]
“The purpose of LKPM serve as means of conveying report on investment realization and communication between BKPM and business actors, including the PMA Company.” Law Number 25 of 2017 on Capital Investment (“Investment Law”) has obliged all business actors to create an Investment Activity Report (“Laporan Kegiatan Penanaman Modal” or “LKPM”) and submitted to Indonesia […]
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