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Beneficial Ownership Progress in Indonesia

By : Aminudin

Director of Anti-corruption in Business Entity/

Daily Coordinator of Stranas PK

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FOCUS 1 Business Licensing and Trade System

FOCUS 2 State Finance

FOCUS 3 Law Enforcement and Bureaucration Reform

15 Actions in Preventing Corruption 2023-2024

Action 1

Resolving Overlapping Spatial Utilization through One Map Policy

Action 7

Improving the Performance of Development Expenditures through Utilization of Electronic Audit of Government Goods/Services Procurement

Action 13

Strengthening the Integrity of Criminal Case Handling

Action 2

Strengthening Export and Import Controls

Action 3

Improving the Quality of Beneficial Ownership Data and Utilization for Licensing and Procurement of Goods/ Services

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Action 4

Governance Reform on Seaports (

Action 6 

Integration of Planning, Budgeting and Reporting for program effectiveness and efficiency 

Action 9

Reducing the Risk of State Revenue Leakages through Structuring Central Government Fixed Assets

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Action 11

Strengthening Political Party Governance for Corruption Prevention

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Action 12

Strengthening the Role of Government Internal Monitoring Apparatus (APIP) in Supervising Development Programs

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Action 14

Strengthening Supervision of Government Business Entities (BUMN and BUMD)

Action 5

Digitalization of business license to support ease of doing business

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Action 10

Optimizing NIK-Based Data Interoperability for Sectoral Programs

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Action 8

Strengthening governance of non-tax state revenues (PNBP) on mineral and coal commodities

Action 15

Digital Transformation of State Apparatus Services to Prevent Corruption and Improve Public Services

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Improving the Quality of Beneficial Ownership Data and Utilization for Licensing and Procurement of Goods/Services

IMPLEMENTING MINISTRY

  1. Ministry of Law and Human Rights
  2. Ministry of Agrarian Affairs and Spatial Planning
  3. Ministry of State Owned Enterprises
  4. Ministry of Internal State
  5. Ministry of Energy and Mineral Resources
  6. Ministry of Investment
  7. Ministry of Finance
  8. Ministry of Public Works and Human Settlements
  9. Ministry of Trade
  10. Ministry of Transportation
  11. Ministry of Agriculture
  12. Agency of Government Goods and Services Procurement
  13. Financial Services Authority

The Expected Output of This Action :

Accelerate the declaration of beneficial ownership data in high risk sectors

Reinforcement system of the beneficial ownership database

Reinforcement of the beneficial ownership regulatory foundation

Establish a mechanism for verifying beneficial ownership data through the Minister of Law and Human Rights

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The Ministry of Law and Human Rights has developed a Beneficial Ownership Database on AHU Online this weblink https://ahu.go.id/pencarian/profil-pemilik-manfaat. The corporation report BO of May 2024 at 1.134.466 (39,79%) out of total 2.851.256.

*) incluite dormant corparate

1.134.466

(39,79%)

1.142.005

(40,05%)

Achievement Beneficial Ownership Database

574.785

(20,15%)

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New Legal Entity Registration/Change of Legal Entity

(Perpres 13/2018)

Licensing/

Permit extension

Legal Entity

(PT, Yayasan, Koperasi, CV, Firma)

Submitt Beneficial Ownership Data

Report Beneficial Ownership Data

Integration Beneficial Ownership Data

MLHR

Ditjen AHU sebagai as data integrator that collect BO Data:

  1. When registering a new legal entity
  2. When a legal entity takes care of permits extensions

Utilizing of Beneficial Ownership Data

Utilize the Beneficial Ownership Darabase according to each task

Kepolisian RI

Kejaksaan RI

PPATK

KPK

Masyarakat

Legal Entitity that were registered before Presidential Regulation 13/2018

Report BO Data

Kementerian

ESDM

Kementerian

ATR/BPN

Kementerian

Pertanian

Kementerian

Perdagangan

Kementerian

Dalam Negeri

Kementerian

Perhubungan

Kementerian

PUPR

Update on Integration and Utilization of Beneficial Ownership Data

Kementerian

Keuangan

MoU Discussion

Integration

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The Ungency of Regulating Beneficial Ownership in Indonesia

Verification BO

MLHR Regulation

Increasing the accuracy of BO data layered verification

Implement sanction for corporations that don’t report

Action National Priority Agenda

Follow up recommended action FATF

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The Revision of Presidential Regulation 13 of 2018

BO transparency will prevent TPPU, TPPT, corruption and other legal violations

Know who the real business actors (ultimate control)

Effective BO arrangement are evidence of a secure and reliable country for the business climate

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Recommended Actions FATF untuk Immediate Outcome 5 (Beneficial Ownership)

Ensure the verification of Basic and BO Information

Indonesia should implement adequate measures to ensure the

verification of basic and BO information of SPLLC considering that notaries are not involved in their registration.

Impose Effective, Proportionate and Dissuasive Sanctions

Indonesia should establish stronger mechanisms to better monitor

breaches in compliance of ownership reporting, in particular BO reporting and impose effective, proportionate and dissuasive sanctions for non-compliance with registration and reporting requirements.

Accurate information on the BOs of all legal persons active in Indonesia

Indonesia should continue its efforts to ensure the central registry of

legal persons managed by the MLHR is populated with accurate information on the BOs of all legal persons active in Indonesia, which is useful for granting law enforcement and competent authorities quick and direct access to such information, as part of their multi-pronged approach to accessing BO information.

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