Regulation of the President No. 13 of 2018 on Implementation of the Principle of Know-Your-Beneficial-Owner of Corporation in the Event of Prevention and Eradication of Money-Laundering Crime and Terrorism-Financing Crime

Peraturan Presiden No. 13 Tahun 2018 tentang Penerapan Prinsip Mengenali Pemilik Manfaat dari Korporasi dalam Rangka Pencegahan dan Pemberantasan Tindak Pidana Pencucian Uang dan Tindak Pidana Pendanaan Terorisme

Pages: 17

FAQ:
1. No, this is not sworn translation; and
2. Yes, you may disseminate this file within your corporation internally.

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