NUSANTARA : Jurnal Ilmu Pengetahuan Sosial
Vol 10, No 4 (2023): NUSANTARA : JURNAL ILMU PENGETAHUAN SOSIAL

NOTARY OBLIGATIONS TO REPORT BENEFICIARIES OR BENEFICIAL OWNERSHIP (BO) IN EACH MAKING OF DEEDS

Endang Mastuti (Universitas Lambung Mangkurat)
Mispansyah Mispansyah (Universitas Lambung Mangkurat)
Ifrani Ifrani (Universitas Lambung Mangkurat)



Article Info

Publish Date
30 Jun 2023

Abstract

Abstract This study aims to analyze the urgency of the notary's obligation to report the beneficial owner in each deed to the Financial Transaction Analysis Reporting Center (PPATK) and how to assess the beneficial owner.Beneficial Ownership) referred to by the Legislation. The method used isnormative with the Antinomy research type, namely conflicting norms in the authority and obligations of a notary in reporting beneficial owners(beneficial ownership). The research results areThe urgency of the notary's obligation to report the beneficial owner(beneficial ownership) in each Deed to the Notary Financial Transaction Reports and Analysis Center (PPATK) as a state official or general official appointed by the state in making Deeds that are vulnerable to being exploited by money laundering (TPPU) and terrorism financing (TPPT) perpetrators.Authority The Financial Transaction Reports and Analysis Center (PPATK) requests reports from professions that are vulnerable to being misused by money laundering (TPPU) and terrorism financing (TPPT) perpetrators. PPATK asfinancial intelligence unit Whichhave duties and functions of receiving financial transaction reports, analyzing financial reports, and forwarding the results of the analysis to other law enforcement agencies. So the obligation to report the beneficial owner(beneficial owner) by a Notary to the Financial Transaction Reports and Analysis Center (PPATK) is very important and urgent in the prevention and eradication of money laundering (TPPU) and terrorism funding (TPPT) crimes

Copyrights © 2023






Journal Info

Abbrev

nusantara

Publisher

Subject

Economics, Econometrics & Finance Education

Description

NUSANTARA : Jurnal Ilmu Pengetahuan Sosial adalah suatu jurnal multidisiplin yang mencakup berbagai pokok persoalan dalam kajian ilmu-ilmu sosial dan humaniora. Secara khusus jurnal menaruh perhatian, namun tidak hanya terbatas, pada pokok-pokok persoalan tentang perkembangan ilmu pengetahuan sosial ...