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All Journal Edunity: Kajian Ilmu Sosial dan Pendidikan
Yusli Juliansyah, Muhammad
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Humanities Computer Science & IT Economics, Econometrics & Finance Languange, Linguistic, Communication & Media Social Sciences

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Juridical Review of the Role of Notaries in the Implementation of Anti Money Laundering Programs Yusli Juliansyah, Muhammad; Djaja, Benny
Edunity Kajian Ilmu Sosial dan Pendidikan Vol. 2 No. 9 (2023): Edunity : Social and Educational Studies
Publisher : PT Publikasiku Academic Solution

Show Abstract | Download Original | Original Source | Check in Google Scholar | DOI: 10.57096/edunity.v2i9.133

Abstract

The Notary profession is always guided by the prevailing laws and regulations including Law Number 30 of 2004 as amended by Law Number 2 of 2014 concerning Notary Positions. This study aims to illustrate the role of Notaries in the implementation of anti-money laundering programs as stipulated in Government Regulation Number 43 of 2015 concerning Reporting Parties in the Prevention and Delivery of Anti-Money Laundering Crimes submitted to the Center for Financial Transaction Reporting and Analysis (PPATK). Based on this description, this study uses the Normative Juridical research method
Co-Authors Djaja, Benny