Kriminalisasi Terhadap Korporasi Yang Tidak Valid Dalam Melaporkan Pemilik Ke…

Presidential Regulation Number 13 of 2018 concerning the Principle of Recognizing Beneficial Owners of Corporations in the Context of Preventing Crimes of Money Laundering and Terrorism Financing is the highest legal umbrella for implementing the principle of recognizing beneficial ownership in Indonesia today. Reporting data on beneficial owners of a corporation is mandatory, so data validatio…