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Image of TANGGUNG JAWAB HUKUM NOTARIS TERHADAP PENYIMPANAN DATA PEMILIK MANFAAT KORPORASI TERKAIT DENGAN KEWAJIBAN MENGENALI PENGGUNA JASA

Skripsi

TANGGUNG JAWAB HUKUM NOTARIS TERHADAP PENYIMPANAN DATA PEMILIK MANFAAT KORPORASI TERKAIT DENGAN KEWAJIBAN MENGENALI PENGGUNA JASA

Alkhamdo, Ferdian - Personal Name;

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Penilaian anda saat ini :  

Corporations are one formn of media used by many people to conduct business activities with the aim of making a profit. This study aims to analyze the role of a Notary in relation to the obligation to disclose corporate beneficial owners, the application of the Principles of Recognizing Service Users and the reporting of suspicious financial transactions by a Notary that is contrary to the Law on Notary Positions. This is a normative study using literature review. This study used statutory, conceptual, futuristic, and case approaches. The results of this study showed that the role of a notary was to identify, search and extract information through questions and answers to appearers who are parties to the corporation to find out the truth of who is the beneficial owner behind the corporation. The application of the Principle of Recognizing Service Users and Reporting suspicious financial transactions by a Notary is actually not contrary to the Law on Notary Positions. The legal responsibility of a Notary to keep the deed secret in storing corporate beneficial owner data related to the provisions of Presidential Regulation Number 13 of 2015 1s that a notary is required and given new authority to comply with these regulations nd is obliged to report to the beneficial owner ofa corporatíon and submit reports on suspicious Saetons even indicated money laundering. A Notary must be careful in carrying out his dutes, and if he is negligent and or intentionally does not carry out a statutory or will be subject to administrative sanctions.


Availability
Inventory Code Barcode Call Number Location Status
2107004528T62620T626202021Central Library (Refence)Available
Detail Information
Series Title
-
Call Number
T626202021
Publisher
Indralaya : Prodi Magister Kenotariatan, Fakultas Hukum Universitas Sriwijaya., 2021
Collation
xiv, 88 hlm. : ilus. ; 28 cm
Language
Indonesia
ISBN/ISSN
-
Classification
347.016 07
Content Type
Text
Media Type
-
Carrier Type
-
Edition
-
Subject(s)
Hukum Notaris
Prodi Magister Kenotariatan
Specific Detail Info
-
Statement of Responsibility
TUTI
Other version/related

No other version available

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