Beneficial ownership could be answer to AML in Indonesia

Karry Lai

April 11 2018

X
LinkedIn
Email
Show more sharing options

Businesses have to provide the government with information on their beneficial owners. Multiple layers of rules make it difficult

Unlock this content.

The content you are trying to view is exclusive to our subscribers.

To unlock this content:

Take a Free Trial or Login

Topics

Karry Lai

Managing editor

Karry is managing editor of IFLR. She manages the team and is responsible for IFLR's content. She also sits on the editorial judging panels of IFLR's global awards and the Women in Business Law Awards. Before joining the legal media industry, she was project manager at a startup focused on sustainable lifestyle media and events.