Legal Implications of Beneficial Ownership Disclosure in Closed Companies on Strengthening the Anti-Money Laundering System in Indonesia
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Abstrak
Transparency of beneficial ownership in private companies is a strategic step in strengthening the anti-money laundering (AML) system in Indonesia. This policy requires companies to identify, verify, and report the actual beneficial owners to the relevant authorities, thereby penetrating ownership structures that have often been used to conceal assets derived from crime. The legal implications include tightening corporate compliance standards, strengthening checks by financial service providers and supporting professions, and increasing the effectiveness of tracking assets derived from criminal acts. Beneficial owner data disclosure also expands law enforcement access in enforcement, while strengthening inter-agency cooperation and reporting system integration. However, its implementation faces challenges in terms of personal data protection, regulatory harmonization, and business compliance commitments. With consistent and integrated regulatory enforcement, beneficial ownership disclosure will eliminate the function of closed companies as shields for financial crime and realize transparent and accountable corporate governance in Indonesia.
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