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#actio7 issue / april 2018

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CORPORATIONS OBLIGED TO DISCLOSE THEIR BENEFICIAL OWNERS

On the 5th March 2018, President Joko Widodo issued new regulations concerning beneficial ownership of corporations. The Presidential Regulation Number 13 of 2018 concerns Implementation of Principles of Recognizing Beneficial Ownership in the Event of the Prevention and Eradication of Money Laundering and Criminal Acts of Terrorism Financing is aimed at greater financial transparency and Read more…