Siregar, Okky Faramita Chandra (2016) Prinsip fiduciary duty dalam kode etik dan sumpah jabatan notaris terkait pengaturan profesi notaris sebagai pihak pelapor dalam pencegahan dan pemberantasan tindak pidana pencucian uang. Masters thesis, Universitas Pelita Harapan.
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Abstract
Mode current money laundering has been progressing that involve
professional circle one of whom was a Notary. Notary as a new reporting parties as
stipulated in Government Regulation No. 43 Tahun 2015 about The Reporting Parties
in The Prevention and Combating of Money Laundering required to perform the
reporting of suspicious transactions undertaken by its clients. Thus it appears the
problem of how the fiduciary duty inherent in the notary to maintain the
confidentiality of its clients.
This type of research thesis is a normative juridical research using approach
legislation. Data analysis is done by collecting primary data and secondary data for
later interpretations and conclusions.
The results showed that the Notary already has a legal basis to implement new
capacity as a new reporting parties in the prevention and combating of money
laundering so it would not clash with its obligation to keep secret any information
obtained as set out in Article 4 paragraph (2) and Article 16 paragraph (1) letter f Law
No. 2 of 2014 Concerning Amendments to the Law No. 30 of 2004 Concerning The
Notary Office. / Modus pencucian uang saat ini telah mengalami perkembangan yaitu
melibatkan kalangan professional salah satunya adalah Notaris. Notaris sebagai new
reporting parties sebagaimana yang diatur dalam Peraturan Pemerintah Nomor 43
Tahun 2015 Tentang Pihak Pelapor dalam Pencegahan dan Pemberantasan Tindak
Pidana Pencucian Uang diwajibkan untuk melakukan pelaporan atas transaksi
keuangan mencurigakan yang dilakukan oleh kliennya. Dengan demikian maka
muncul permasalahan mengenai: Bagaimana dengan fiduciary duty yang melekat
dalam jabatan Notaris untuk menjaga kerahasiaan kliennya ?
Jenis penelitian tesis ini adalah penelitian yuridis normatif dengan
menggunakan pendekatan perundang-undangan. Analisa data dilakukan dengan
mengumpulkan data primer dan sekunder untuk kemudian dilakukan penafsiran dan
kesimpulan.
Hasil penelitian menunjukkan bahwa Notaris sudah mempunyai payung
hukum dalam melaksanakan kedudukannya sebagai new reporting parties dalam
pencegahan dan pemberantasan tindak pidana pencucian uang sehingga tidak akan
berbenturan dengan kewajibannya untuk merahasiakan segala keterangan yang
diperoleh sebagaimana yang telah diatur dalam Pasal 4 ayat (2) dan Pasal 16 ayat (1)
UU No. 2 Tahun 2014 Tentang Perubahan atas Undang-undang Nomor 30 Tahun
2004 Tentang Jabatan Notaris.
Item Type: | Thesis (Masters) |
---|---|
Creators: | Creators NIM Email ORCID Siregar, Okky Faramita Chandra NIM00000007672 UNSPECIFIED UNSPECIFIED |
Contributors: | Contribution Contributors NIDN/NIDK Email Thesis advisor Budianto, Agus NIDN0326067304 UNSPECIFIED |
Additional Information: | T 56-13 SIR p |
Uncontrolled Keywords: | notary ; reporting parties ; money laundering ; fiduciary duty |
Subjects: | K Law > K Law (General) |
Divisions: | University Subject > Current > Faculty/School - UPH Karawaci > Faculty of Law > Master of Notary Current > Faculty/School - UPH Karawaci > Faculty of Law > Master of Notary |
Depositing User: | Phillips Iman Heri Wahyudi |
Date Deposited: | 03 Dec 2020 03:58 |
Last Modified: | 18 Nov 2021 07:58 |
URI: | http://repository.uph.edu/id/eprint/13142 |