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All Journal Masalah-Masalah Hukum Yustisia Veritas et Justitia Jurnal Hukum IUS QUIA IUSTUM Journal of SouthEast Asian Human Rights Bina Hukum Lingkungan Jurnal Inovasi Hasil Pengabdian Masyarakat (JIPEMAS) Jurnal Ilmiah Pendidikan Scholastic Jurnal Ilmiah Mandala Education (JIME) DIVERSI : Jurnal Hukum ADLIYA: Jurnal Hukum dan Kemanusiaan Jurnal Simbur Cahaya SOSIOEDUKASI : JURNAL ILMIAH ILMU PENDIDIKAN DAN SOSIAL Jurnal Abdiraja Indonesian Journal of International Law Jurnal Dedikasi Hukum Journal of Law, Poliitic and Humanities Bina Hukum Lingkungan International Journal of Law and Society Kultura: Jurnal Ilmu Sosial dan Humaniora Prosiding Seminar Hukum Aktual Fakultas Hukum Universitas Islam Indonesia International Journal of Integrated Science and Technology Domus Legalis Cogitatio Indonesian Journal of Social Sciences and Humanities
Sasmini
Faculty Of Law Universitas Sebelas Maret
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ENSURING LEGAL PROTECTION FOR NOTARIES IN THE REPORTING OF SUSPECTED MONEY LAUNDERING ACTIVITIES Gabriella Irma Monica Siringo Ringo; Kukuh Tejomurti; Sasmini
SOSIOEDUKASI Vol 15 No 1 (2026): SOSIOEDUKASI : JURNAL ILMIAH ILMU PENDIDIKAN DAN SOSIAL
Publisher : Fakultas Keguruan Dan Ilmu Pendidikan Universaitas PGRI Banyuwangi

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.36526/sosioedukasi.v15i1.7707

Abstract

The objective of this study is to examine the legal protection afforded to Notaries as reporting parties and the reporting obligation of Notaries in money laundering cases. The context of this research is the conflict between the Notary's obligation to maintain the confidentiality of client information in accordance with notary law and the obligation to report suspicious financial transactions to prevent and combat money laundering. This conflict generates legal uncertainty regarding the boundaries of a Notary's accountability and the legal safeguards that are available to them when they fulfil their reporting obligations. The urgency of this study is derived from the necessity of more defined legal regulations to guarantee legal certainty and protection for Notaries while simultaneously bolstering efforts to combat money laundering. This investigation implements a normative juridical methodology that incorporates conceptual and statutory methodologies. The findings indicate that the regulations necessitating Notaries to submit reports must be prioritised through the application of the lex specialis derogat legi generali principle. Consequently, Notaries who report in good faith and adhere to the relevant legal procedures are entitled to legal protection.
Co-Authors Adriana Grahani Firdausy Adriana Grahani Firdausy Alda Meydiyana Sagita Alexandra, Rickra Christy Anang Setiyawan Anugrah Adiastuti Anugrah Adiastuti Arofah, Nurwegia Rahmawati Ayub Torry Satriyo Kusumo Ayub Torry Satriyo Kusumo Ayub Torry Satriyo Kusumo Burhanudin Harahap Diah Apriani Atika Sari Diah Apriani Atika Sari, Diah Apriani Atika Diki Kurniawan Emmy Latifah Emmy Latifah Erna Dyah Kusumawati Ferdianyta, Medianasari Gabriella Irma Monica Siringo Ringo Khofidhotur Rovida Kukuh Tejomurti Kukuh Tejomurti, Kukuh Kusumawati, Erna Dyah Kusumo, Ayub Torry Satriyo Latifah, Emmy - Maulan, Anas Naila, Anindita Radya Neza Zakaria ,, Neza Zakaria Novantia, Teresa Yokia Oktavia, Nindia Dila Prasetyo Hadi Purwandoko Putri, Regita Cahyani Rachma Indriyani Rachma Indriyani, Rachma Ramdhani, Arba Nur Wahyu Ristanto, Rohmad Angga Rovida, Khofidhotur Saffana Khalisha Setyowati, Yuliana Dyah Shamsa Malika Siti Muslimah Siti Muslimah Siti Muslimah Sri Lestari Rahayu sri lestari rahayu Sri Lestari Rahayu Sulistyawati, Nurul Waluyo Waluyo