10 January 2024   Client Update: Immigration NEW FACE OF EVISA (ELECTRONIC VISA) IN INDONESIA  Introduction In the ever-evolving international travel landscape, governments around the world are recognizing the need for efficient and streamlined visa application processes. Indonesia, that has shown great appreciation and interest for foreign investors, has recently taken a significant leap forward…

11 October 2023   MNP Clients’ Alert – Indonesia Bans E-Commerce Activities on Social Media Overview of Minister of Trade (MOT) Regulation No. 31 of 2023   Since 2022, the growth rate of e-commerce activities on social media platforms in Indonesia has been rapidly increasing. Instagram, TikTok, Facebook, just to name a few, launched its…

International Sanctions Screening

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…