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Latest Columns Beneficial Owner

  • Know Your Beneficial Owner Principle Implemented in Indonesia

    Know Your Beneficial Owner Principle Implemented in Indonesia

    Further to our previous column, to prevent and eradicate the crime of money laundering and terrorism financing, the government has issued Presidential Regulation Number 13 of 2018 on the Implementation of Know Your Beneficial Owner Principle By Corporations to Prevent and Eradicate Money Laundering and Financing of Terrorism (Regulation 13/2018). In Regulation 13/2018, every corporation is required to define the beneficial owner in a corporation.

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  • Know Your Beneficial Owner Principle Draft Regulation

    Know Your Beneficial Owner Principle Draft Regulation

    The Indonesian government is currently discussing a draft regulation regarding the Know Your Beneficial Owner Principle. The Draft Regulation aims to implement the principle with the goal to eradicate/prevent money laundry activities and/or terrorism. In this column we discuss the scope of the Know Your Beneficial Owner Principle and the implementation thereof. As this is a draft regulation, the contents of the draft is still subject to changes.

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