21 June 2023 Compliance Bulletin – June 2023 International Sanctions Screening Sanctions screening is the process of determining whether a country sanctions a person, company, or other entity. In the financial services industry, this process would normally be part of the KYC (know-your-customers) process. Historically, sanctions screening has been a blind spot for business…
5 July 2023 Clients’ Highlight Fly High SATRIA-1, Congratulations Indonesia The launching can be watched at https://www.youtube.com/watch?v=oLWFynU1X6g For decades, Indonesia was mainly dependent on Palapa broadband services. Palapa is a series of satellites launched by Indonesia to support television connection and domestic broadband, and it was firstly launched in 1976 and lastly launched in…
28 June 2023 Immigration Bulletin – June 2023 Digital Nomad Visa – The Overview, the Challenges, and Viable Solution for Digital Nomads Covid-19 defined a “new normal” for the world. It shaped not only the world’s view about health protocol but also the working culture. Companies have moved from traditional work arrangement (i.e.,…