Insights
Legal analysis, regulatory updates, and thought leadership from our team.
New PPATK Guidelines on AML Compliance: Implications for Financial Institutions
Indonesia's Financial Transaction Reports and Analysis Center (PPATK) has released updated anti-money laundering guidelines. Here's what financial institutions and businesses need to prepare for.
OJK's New Crypto Asset Regulatory Framework: What Businesses Need to Know
Indonesia's Financial Services Authority (OJK) has issued new regulations governing crypto asset activities. Here's what digital finance businesses need to know about compliance requirements.
Navigating Customs Audits in Indonesia: A Strategic Guide for Importers
Customs audits by DJBC can significantly impact your business operations. Learn about the audit process, common pitfalls, and strategic approaches to protect your interests.
Enforcing Foreign Arbitral Awards in Indonesia: Recent Developments
Indonesia's courts have taken notable steps in recognizing and enforcing foreign arbitral awards. We examine recent case law and practical considerations for international businesses.