Edunity: Kajian Ilmu Sosial dan Pendidikan
Vol. 2 No. 9 (2023): Edunity : Social and Educational Studies

Juridical Review of the Role of Notaries in the Implementation of Anti Money Laundering Programs

Yusli Juliansyah, Muhammad (Unknown)
Djaja, Benny (Unknown)

Article Info

Publish Date
25 Sep 2023

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

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Journal Info
Edunity: Kajian Ilmu Sosial dan Pendidikan
Website

Abbrev

Edunity

Publisher

PT. Publikasiku Academic Solution

Subject

Humanities Computer Science & IT Economics, Econometrics & Finance Languange, Linguistic, Communication & Media Social Sciences

Description

Edunity: Kajian Ilmu Sosial dan Pendidikan is a double-blind, open-access peer-reviewed academic journal in social and educational fields. This journal is published monthly by PT. Publikasiku Academic Solution. Edunity: Kajian Ilmu Sosial dan Pendidikan provide a means for ongoing discussion of ...