In a bid to comply with the recommendations made by the Asia-Pacific Group Financial Action Task Force (“FATF”) , [1] the Ministry of Finance (“ Ministry ”) has issued Regulation No. 155/PMK.01/2017 (“ Amendment ”), which amends Ministry Regulation No. 55/PMK.01/2017 on the Know-Your-Customer Principle for Accountants and Public Accountants ( "Regulation 55/2017” ).The Amendment redefines several provisions originally set out in Regulation 55/2017 and which pertain to the following matters:
Provisions on the Implementation of KYC Principles by Accountants Amended
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