The Challenges on Beneficial Ownership Disclosure in Indonesia: A Study of the Enactment of Presidential Regulation No. 13 of 2018 on the Application of Know-Your-Beneficial-Ownership Principles by Corporations for the Prevention and Eradication of Money Laundering and Terrorism Financing

Masitoh Indriani; Dian Purnama Anugerah

doi:https://www.scitepress.org/Papers/2018/100530/

The Challenges on Beneficial Ownership Disclosure in Indonesia: A Study of the Enactment of Presidential Regulation No. 13 of 2018 on the Application of Know-Your-Beneficial-Ownership Principles by Corporations for the Prevention and Eradication of Money Laundering and Terrorism Financing

Faculty of Law

Research output: Chapter in Book/Report/Conference proceeding › Conference contribution › peer-review

Original language	English
Title of host publication	Proceedings of the International Law Conference (iN-LAC 2018) - Law, Technology and the Imperative of Change in the 21st Century
Pages	411-416
DOIs	https://doi.org/https://www.scitepress.org/Papers/2018/100530/
Publication status	Published - 2018
Event	the International Law Conference (i-NLAC): Law, Technology and the Imperative of Change in the 21st Century - , Malaysia Duration: 4 Sept 2018 → 5 Sept 2018 https://law.uitm.edu.my/index.php/research/conference/international-law-conference-2018-i-nlac-2018

Conference

Conference	the International Law Conference (i-NLAC)
Country/Territory	Malaysia
Period	4/09/18 → 5/09/18
Internet address	https://law.uitm.edu.my/index.php/research/conference/international-law-conference-2018-i-nlac-2018

UN SDGs

This output contributes to the following UN Sustainable Development Goals (SDGs)

Access to Document

https://www.scitepress.org/Papers/2018/100530/

Cite this

Indriani, M., & Anugerah, D. P. (2018). The Challenges on Beneficial Ownership Disclosure in Indonesia: A Study of the Enactment of Presidential Regulation No. 13 of 2018 on the Application of Know-Your-Beneficial-Ownership Principles by Corporations for the Prevention and Eradication of Money Laundering and Terrorism Financing. In Proceedings of the International Law Conference (iN-LAC 2018) - Law, Technology and the Imperative of Change in the 21st Century (pp. 411-416) https://doi.org/https://www.scitepress.org/Papers/2018/100530/

Indriani, Masitoh ; Anugerah, Dian Purnama. / The Challenges on Beneficial Ownership Disclosure in Indonesia: A Study of the Enactment of Presidential Regulation No. 13 of 2018 on the Application of Know-Your-Beneficial-Ownership Principles by Corporations for the Prevention and Eradication of Money Laundering and Terrorism Financing. Proceedings of the International Law Conference (iN-LAC 2018) - Law, Technology and the Imperative of Change in the 21st Century. 2018. pp. 411-416

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title = "The Challenges on Beneficial Ownership Disclosure in Indonesia: A Study of the Enactment of Presidential Regulation No. 13 of 2018 on the Application of Know-Your-Beneficial-Ownership Principles by Corporations for the Prevention and Eradication of Money Laundering and Terrorism Financing",

author = "Masitoh Indriani and Anugerah, {Dian Purnama}",

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booktitle = "Proceedings of the International Law Conference (iN-LAC 2018) - Law, Technology and the Imperative of Change in the 21st Century",

note = "the International Law Conference (i-NLAC) : Law, Technology and the Imperative of Change in the 21st Century ; Conference date: 04-09-2018 Through 05-09-2018",

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Indriani, M & Anugerah, DP 2018, The Challenges on Beneficial Ownership Disclosure in Indonesia: A Study of the Enactment of Presidential Regulation No. 13 of 2018 on the Application of Know-Your-Beneficial-Ownership Principles by Corporations for the Prevention and Eradication of Money Laundering and Terrorism Financing. in Proceedings of the International Law Conference (iN-LAC 2018) - Law, Technology and the Imperative of Change in the 21st Century. pp. 411-416, the International Law Conference (i-NLAC), Malaysia, 4/09/18. https://doi.org/https://www.scitepress.org/Papers/2018/100530/

The Challenges on Beneficial Ownership Disclosure in Indonesia: A Study of the Enactment of Presidential Regulation No. 13 of 2018 on the Application of Know-Your-Beneficial-Ownership Principles by Corporations for the Prevention and Eradication of Money Laundering and Terrorism Financing. / Indriani, Masitoh ; Anugerah, Dian Purnama.
Proceedings of the International Law Conference (iN-LAC 2018) - Law, Technology and the Imperative of Change in the 21st Century. 2018. p. 411-416.

Research output: Chapter in Book/Report/Conference proceeding › Conference contribution › peer-review

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Indriani M , Anugerah DP. The Challenges on Beneficial Ownership Disclosure in Indonesia: A Study of the Enactment of Presidential Regulation No. 13 of 2018 on the Application of Know-Your-Beneficial-Ownership Principles by Corporations for the Prevention and Eradication of Money Laundering and Terrorism Financing. In Proceedings of the International Law Conference (iN-LAC 2018) - Law, Technology and the Imperative of Change in the 21st Century. 2018. p. 411-416 doi: https://www.scitepress.org/Papers/2018/100530/