Tag Archives: Muhammad Haris Fadillah

The Implementation Procedure of Principle to Recognize a Beneficial Owner of a Corporation

Background On 13 June 2019, the government enacted the Regulation of Minister of Law and Human Rights Number 15/2019 on Implementation Procedure of Principle to Recognize a Beneficial Owners of a Corporation (“Permenkumham 15/2019”) Permenkumham 15/2019 sets guidelines and mechanisms for implementation and performance to obtain information concerning beneficial owner of a corporation. Beneficial owner…
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