Indonesia: Money Laundering

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PPATK Temporarily Suspends Dormant Bank Accounts

In an effort to curb the misuse of bank accounts, particularly for money laundering and online gambling, the Indonesian Financial Transaction Reports and Analysis Center ("PPATK") issued a press release on May 18, 2025.

Indonesia Finance

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SSEK Law Firm

QnA On Criminal Liability Of An Indonesian Company

Based on Law No. 40 of 2007 on Limited Liability Companies as amended by Job Creation Law ("Company Law"), a limited liability company is defined as a legal entity limited by shares and established under an agreement.

Indonesia Criminal

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Nusantara Legal Partnership

Principles For Identifying Beneficial Owners And Sanctions

A person can hide money laundering and terrorism activities behind a company's legal business. Using a multilayered ownership,

Indonesia Government

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Dentons

Indonesia's KPK Ramps Up Rolls-Royce Investigation With Key Arrests And Charges

Indonesia's Corruption Eradication Commission (KPK) has charged Emirsyah Satar, the former head of state airline, Garuda, with money laundering and ordered his detention

Indonesia Government

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Herbert Smith Freehills Kramer LLP

Priorities for President Jokowi, the new president of Indonesia

Indonesia Strategy

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Corrs Chambers Westgarth

Risk-based Licensing: BKPM Regulation 5/2025 Consolidates And Clarifies The 2021 Regime

Indonesia Commercial

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A&O Shearman

Indonesia Strengthens Guidelines For Health Supplements Containing Probiotics

Indonesia Healthcare

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Tilleke & Gibbins

SEP Licensing Opportunities In Southeast Asia's Growing Industrial IoT Market

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Rouse

Employment Law Updates From Indonesia And The World – Q3 2025

Indonesia Employment

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SSEK Law Firm

Blockchain In Indonesia

Indonesia Technology

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SSEK Law Firm

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Interplay Between Tax Laws, PMLA & IBC (Video)

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Shraff Legal Advocates

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