Athiyah, Dinda Hilyatin (2018) Peran dan wewenang notaris dalam penerapan prinsip pengguna jasa bagi notaris. Masters thesis, Universitas Pelita Harapan.
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Abstract
In its development, Indonesia has known various criminal activities, one of which
is money laundering. Notaries serve as public officials which is a profession that
may be able to put an end to that said activity. Notaries have multiple
responsibilities, one of which is to report suspicious transactions to the
Transaction and Analysis Report Centre (Pusat Pelaporan dan Analisis
Transaksi) henceforth referred to as PPATK, as stipulated in Governmental
Regulation (Peraturan Pemerintah) number 43 of 2015 regarding Informants in
the act of Prevention and Eradication of Illegal Money Laundering (Pihak
Pelapor dalam Pencegahan dan Pemberantasan Tindak Pidana Pencucian
Uang). As a follow-up or execution of Governmental Regulation 2015, the
Indonesian Ministry of Law and Human Rights issued Ministrial Decree
(Peraturan Mentri) no 9 of 2017 regarding the Implementation of Identification
Principle of Clientele for Notaries.
This research shall incorporate legal analysis, which shall explore regulations and
law which are relevant to the legal issues at hand and in turn shall infer that
notaries by default must implement the principle of client identification in order to
support the government in preventing and eradicate the illegal act of money
laundering. The Criminal Act Law (Undang-undang Tindak Pidana) also
guarantees legal safeguard for Notaries who report suspicious acts that indicate
potential criminal actions of their clients. / Dalam perkembangannya, di Indonesia juga muncul berbagai macam tindak
kejahatan salah satunya yaitu tindak pidana pencucian uang yang kerap kali
dilakukan belakangan ini. Notaris sebagai pejabat umum yang merupakan profesi
yang diharapkan bisa membantu menuntas tindak pidana tersebut. Notaris
mempunyai banyak kewajiban salah satunya adalah kewajiban menyampaikan
laporan transaksi mencurigakan kepada Pusat Pelaporan dan Analisis Transakti
Keuangan, untuk selanjutnya disebut PPATK seperti yang terncantum di dalam
Peraturan Perundang-Undangan Nomor 43 Tahun 2015 tentang Pihak Pelapor
dalam Pencegahan dan Pemberatasan Tindak Pidana Pencucian Uang. Sebagai
tindak lanjut atau peraturan pelaksanaan dari PP Tahun 2015 tersebut, maka
diterbitkanlah aturan pelaksanaannya yaitu Peraturan Menteri Hukum dan Hak
Asasi Manusia Republik Indonesia Nomor 9 Tahun 2017 tentang Penerapan
Prinsip Mengenali Pengguna Jasa Bagi Notaris.
Dalam Penelitian ini, pengumpulan data dilakukan dengan menggunakan
pendekatan perundang-undangan, yaitu dengan menelaah semua peraturan dan
perundang-undangan yang bersangkutan dengan isu hukum yang sedang dihadapi,
dapat disimpulkan bahwa Notaris sudah seharusnya menerapkan prinsip
mengenali pengguna jasa untuk membantu Pemerintah mencegah dan
memberantas tindak pidana pencucian uang. Undang-Undang Tindak Pidana juga
menjamin perlindungan hukum bagi Notaris yang melaporkan adanya indikasi
tindak pidana pada pengguna jasa yang menggunakan jasanya.
Item Type: | Thesis (Masters) |
---|---|
Creators: | Creators NIM Email ORCID Athiyah, Dinda Hilyatin NIM00000024042 UNSPECIFIED UNSPECIFIED |
Contributors: | Contribution Contributors NIDN/NIDK Email Thesis advisor Tukgali, Lieke L. NIDN8826150017 UNSPECIFIED |
Additional Information: | T 56-16 ATH p |
Uncontrolled Keywords: | Notary Role ; Client Identification Principle |
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: | Users 15 not found. |
Date Deposited: | 10 May 2019 04:37 |
Last Modified: | 06 Nov 2021 02:17 |
URI: | http://repository.uph.edu/id/eprint/3296 |