Qonitah Annur Aziza
Universitas Airlangga

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Kewajiban Notaris Dalam Melaksanakan Peraturan Menteri Hukum dan Ham tentang Penerapan Prinsip Mengenali Pengguna Jasa Bagi Notaris Qonitah Annur Aziza; Ferina Yola Damayanti; Indrawati
Notaire Vol. 5 No. 2 (2022): NOTAIRE
Publisher : Fakultas Hukum Universitas Airlangga

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.20473/ntr.v5i2.36445

Abstract

AbstractNotary has an obligation to keep the deeds that have been regulated in the Code of Ethics and Article 4 UUJN-P jo. Article 16 paragraph (1) letter f UUJN-P. To prevent and eradicate money laundering crime, a Notary is appointed as one of the Reporting Parties who is obliged to apply the Principle of Recognizing Service Users which is specifically regulated in Permenkumham 9 of 2017. There is also need for legal protection to Notaries as positions appointed by the government and the Reporting Parties in order to avoid legal snares that harm Notaries. The writing of this article uses a normative type of research by reviewing applicable laws and regulations as well as theoretical studies from the existing literature. This research is based on the analysis of laws and regulations related to the legal ratio of Permenkumham 9 of 2017 and legal protection for Notaries. The approach used are the statutory approach, conceptual approach and case approach. All legal materials that have been collected and inventoried will then be processed and studied in depth. The result of this research is that the enactment of Permenkumham 9 of 2017 has a purpose for the interest of the state not individuals and also the protection of Notaries as position regulated in Article 50 of the Criminal Code and as a reporting party protected by Article 28 and Article 29 of the Money Loundering Law.Keywords: Reporting Party; Principles of Recognizing Service Users; Legal Protection. AbstrakNotaris memiliki kewajiban untuk merahasiakan akta yang telah diatur dalam Kode Etik dan Pasal 4 UUJN-P jo. Pasal 16 ayat (1) huruf f UUJN-P. Untuk mencegah dan memberantas tindak pidana pencucian uang maka Notaris ditunjuk sebagai salah satu Pihak Pelapor yang wajib menerapkan Prinsip Mengenali Pengguna Jasa yang secara khusus diatur dalam Permenkumham 9 Tahun 2017. Perlunya pula perlindungan hukum bagi Notaris sebagai jabatan yang ditunjuk pemerintah dan Pihak Pelapor agar terhindar dari jerat hukum yang merugikan Notaris. Penulisan artikel ini menggunakan tipe penelitian normatif dengan mengkaji perundang-undangan dan peraturan yang berlaku juga kajian teoritis dari literaturyang ada. Penelitian ini bertitik tolak terhadap analisis peraturan perundangan terkait rasio legis Permenkumham 9 Tahun 2017 dan perlindungan hukum bagi Notaris. Pendekatan yang digunakan adalah pendekatan perundang-undangan, pendekatan konseptual dan pendekatan kasus. Semua bahan-bahan hukum yang telah dikumpulkan dan diinventarisasi tersebut kemudian akan diolah dan dikaji secara mendalam. Hasil dari penelitian ini adalah diberlakukannya Permenkumham 9 Tahun 2017 memiliki tujuan demi kepentingan negara bukan individu dan juga perlindungan Notaris sebagai jabatan diatur dalam Pasal 50 KUHP dan sebagai Pihak pelapor dilindungi dengan Pasal 28 dan Pasal 29 UU PPTPPU.Kata Kunci: Pihak Pelapor; Prinsip Mengenali Pengguna Jasa; Perlindungan Hukum.
Penormaan dan Pelaksanaan Kewajiban Ingkar Notaris Qonitah Annur Aziza; Aprilia Trisanti; Kiki Aristyanti
Perspektif Hukum VOLUME 20 ISSUE 2
Publisher : Faculty of Law Hang Tuah University

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.30649/ph.v20i2.23

Abstract

The notary is obliged to keep all legal deeds outlined in the contents of the deed and all information given to the notary in making the deed. the appointment of a notary as a witness in a case causes the violation of this obligation to be violated a lot. Strong legal protection is needed from the Honorary Board of Notaries (MKN) so that investigators and prosecutors are not arbitrary. The formulation of the problem taken by the author is the normalization of notary liability based on UUJN. And the application of sanctions from the notary obligation in the community.The writing of this thesis uses a normative juridical research method, namely by reviewing the legal norms contained in legislation, legal theories and jurisprudence related to the issues discussed. This research approach uses a statute approach and a conceptual approach. The purpose of this study is to explain more deeply about the norms of denial obligations in the UUJN and their application in the community with the existence of permission from MKN. Based on the results of the study, the author obtained answers to existing problems, namely the notary has a broken obligation that must be obeyed and regulated in Article 4 paragraph (2) and Article 16 paragraph (1) letter f UUJN-P. This breach obligation has a limit set out in UUJN in Article 66 paragraph (1) concerning a notary appointed as a witness can talk about the deed with the approval of the permit from MKN. But it also needs to be known if the broken obligation is violated without permission, the notary may be subject to administrative sanctions in the form of termination of employment, civil sanctions in the form of compensation and criminal sanctions in the form of prison sentences.