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- Title
JURIDICAL REVIEW OF THE ROLE OF NOTARIES IN THE IMPLEMENTATION OF ANTI MONEY LAUNDERING PROGRAMS.
- Authors
Juliansyah, Muhammad Yusli; Djaja, Benny
- 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
- Subjects
MONEY laundering; NOTARIES; FINANCIAL statements; GOVERNMENT regulation
- Publication
Journal Edunity, 2023, Vol 2, Issue 9, p977
- ISSN
2963-3648
- Publication type
Article
- DOI
10.57096/edunity.v2i9.133