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

ALKHAMDO, FERDIAN and Muntaqo, Firman and Hamid, Kemas Abdullah (2021) TANGGUNG JAWAB HUKUM NOTARIS TERHADAP PENYIMPANAN DATA PEMILIK MANFAAT KORPORASI TERKAIT DENGAN KEWAJIBAN MENGENALI PENGGUNA JASA. Master thesis, Sriwijaya University.

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Abstract

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.

Item Type:	Thesis (Master)
Uncontrolled Keywords:	Korporasi, Notaris, Pemilik Manfaat, Tanggung Jawab, Jabatannya
Subjects:	K Law > K Law (General) > K1000-1395 Commercial law
Divisions:	02-Faculty of Law > 74102-Notarial Law (S2)
Depositing User:	FERDIAN ALKHAMDO
Date Deposited:	25 Jan 2022 04:59
Last Modified:	25 Jan 2022 04:59
URI:	http://repository.unsri.ac.id/id/eprint/62620

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