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Nirwan Junus
Fakultas Hukum Universitas Negeri Gorontalo
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Journal : Pemuliaan Keadilan

 1 
Peran dan Tanggung Jawab Notaris/PPAT dalam Penerapan Prinsip Mengenali Pengguna Jasa di Kota Gorontalo Nurul Inayah Muchlisa Syarifudin; Nirwan Junus; Mohamad Taufiq Zulfikar Sarson
Pemuliaan Keadilan Vol. 1 No. 4 (2024): October : Pemuliaan Keadilan
Publisher : Asosiasi Penelitian dan Pengajar Ilmu Hukum Indonesia

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.62383/pk.v1i4.110

Abstract

Ministerial Regulation Number 4 of 2017 concerning the Principle of Recognizing Service Users for Notaries was created to reduce even members of the crime of money laundering in Indonesia. This Ministerial Regulation is applied in the position of Notary in order to implement Government Regulation Number 61 of 2021 concerning the reporting party in the Prevention and Eradication of Money Laundering Crimes The increasing number of Money Laundering Crimes involving notary services in an effort to link the origin of assets derived from predicate crimes is the cause of the implementation of the Principle of Recognizing Service Users The type of research in this thesis uses normative legal research with a descriptive writing type The problem approach uses a qualitative approach. Data and Data sources use secondary data consisting of primary, secondary, tertiary legal materials. Data collection methods with literature studies, documentary studies and interviews with several parties, including the Ministry of Law and Human Rights and the Notary itself.
Co-Authors Abdul Hamid Tome Abdul Rezal Antukai Abdullah, Windi Friliani Aditya Pratama Daud Agung Andrianto Usman Agustin Ali Ahmad Ahmad Akbar Hidayatullah Daud ALINTI, SITI NURHALIZAH Andi Fahrul Adhzulhaq Anggriani Ibrahim Anton Sujarwo Dunggio Apripari, Apripari Aswandi Humonggio B. Ndeo, Reynaldi Badu, Linawaty Wadju bakung, Dolot Alhasani Daud, Aditya Pratama Debi Rahmat Huntialo Dewa Ezza Mahendra Ungko Dewa Ezza Mahendra Ungko Dg Malanye, Matra DHEA ANANDA ADAM Dian Ekawaty Ismail Djafar, Sri Mitta Aisha Dolot Alhasni Bakung Dwitama Bagaskara Modjo, Rizky Elfkri, Nurul Fazri Fazri Elfrikri, Nurul Fence M Wantu Fenty U. puluhulawa Fitran Amrain Gita Amalia S. Aru Gumohung, Sintia Guntur Guntur Harun, Ihsanti Putri HARUN, YUSRIN M. Havid Putra Awal Tolinggilo Herliono, Anggun Angriani Putri Husain, Narti Irlan Puluhulawa Islamiati M. Umar IYAN KASIM Jufryanto Puluhulawa Juldin Latama Julius Mandjo Julius T. Mandjo Jusuf, Alvid Cesariansyah Kai, Muh. Iksan Putra Karim, Aldin Laras Cipta Ilahi Lidwina Savira Nurulhaq Lisnawati W. Badu Livya Asifah Magfira Ngabito Lukum, Silvani Nur Rahmat Mamu, Karlin Mamu, Karlin Z Mandjo, Julius T. Marsandy Calvin Budiman Ma’Ruf, Rahmawaty Melki T. Tunggati Mellisa Towadi Mifta Huljana Usman Moh. Alfajar Mursidah Moh. Shafwan Saifullah Pakaya Moh. Yoenardi M. Basiman Mohamad Firmansyah Usman Mohamad Hidayat Muhtar Mohamad Ikra Husain Mohamad Rivaldi Moha Mohamad Rizaldi Fitra Abadi Mohamad Syahnez W. Aditya Cono Mohamad Taufik Zulfikar Sarson Mohamad Taufiq Zulfikar Sarson Mohaman Taufiq Zulfikar Sarson Mohammad Syauqi Pakaya Mohammad Taufiq Z. Sarson Moohulao, Fathia Nurul Hasanah Muhamad Khairun Kurniawan Kadir Muhamad Nur Rifaldi Rachman Muhamad Rusdiyanto Puluhuluwa Muhammad Sabrisa Khartanta Ginting Suka Muntholib, Job Wahidun Mutia Cherawaty Thalib Nagita Pujiastuti Djafar Nayla Utami Yasin Nazwa Kadir Ndeo, Reynaldi B. Novita Daud NUR AYIN HIOLA Nur Mohamad Kasim Nur Regita Saputri Muhammad Nur Rifaldi Rachman, Muhamad Nurul Fazri Elfikri Nurul Inayah Muchlisa Syarifudin Nurul Magfirah, Nia Nurvazria Achir Nusi, Andri Nuvazria Achir Pontoh, Vara Dila Puspawardani, Rahmi Nuraini Putri, Viorizza Suciani Rahman, Aprilinda Ramadhani S, Sufina Anugerah Rivaldi Moha, Mohamad Rivaldo Yustitio Syauta Rizky Dwitama Bagaskara Modjo Sahid, Kheeisya Arzeeta S Salman Farishi Sarson, Mohamad Taufiq Zulfikr Sarson, Mohamad Taufiq Zulfiqar Sarson, Mohammad Taufik Zulfikar Savira Nurulhaq, Lidwina Shaputra, Mohammad Renaldi Sindi Pulumuduyo Siti Khodijah Siti Mirta Liyani Halid Sri Listiani K. Umar Sri Nanang Kamba Sri Nanang M. Kamba Sri Nanang Meiske Kamba Sri Olawati Suaib Sri Olawati Suaib Suaib, Sri Olawati Sultan, Rahmadaniyah Sumarni Sumarni Suwitno Yutye Imran Syahrul Ramadhan Ayuba T. Mandjo, Julius Turuki, Zulfikar Umar, Andini Setiani Waode Mustika Yulianti Yulin Kamumu Yulin Kamumu Yunus, Yultiar Rahmat Zamroni Abdusamad Zamroni Abdussamad Zulfikar Sarson, Mohammad Taufiq