Skripsi

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

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Penilaian

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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.

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Availability

Inventory Code	Barcode	Call Number	Location	Status
2107004528	T62620	T626202021	Central Library (Refence)	Available

Detail Information

Series Title

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Call Number

T626202021

Publisher

Indralaya : Prodi Magister Kenotariatan, Fakultas Hukum Universitas Sriwijaya., 2021

Collation

xiv, 88 hlm. : ilus. ; 28 cm

Language

Indonesia

ISBN/ISSN

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Classification

347.016 07

Content Type

Text

Media Type

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Carrier Type

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Edition

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Subject(s)

Hukum Notaris
Prodi Magister Kenotariatan

Specific Detail Info

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Statement of Responsibility

TUTI

Other version/related

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