Proceedings of the 3rd Tarumanagara International Conference on the Applications of Social Sciences and Humanities (TICASH 2021)

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The Obligations of Notary as a Party Reporting Suspicious Transactions

Authors
Muhammad Raditya Pratama Ibrahim1, Amad Sudiro1, *
1Faculty of Law, Universitas Tarumanagara, Jakarta, Indonesia
*Corresponding author. Email: ahmads@fh.untar.ac.id
Corresponding Author
Amad Sudiro
Available Online 21 April 2022.
DOI
10.2991/assehr.k.220404.100How to use a DOI?
Keywords
Notary; Obligations; Suspicious Transactions
Abstract

The crime of money laundering is currently increasing rapidly along with the times, not only in Indonesia but in the world. as a form of prevention and eradication of money laundering, the Indonesian government issued UUTPPU and inaugurated PPATK to assist in eradicating the crime of money laundering. PPATK involves several professions as reporting parties for suspicious transactions, one of which is a notary. This research aims to find out how the Obligations of a Notary as a Party Reporting Suspicious Financial Transactions and how to submit a suspicious transaction report to PPATK. This research uses a normative judicial method. In practicing the principle of recognizing service users, Notaries have the obligations regulated in PERMENKUMHAM 9/2017 to practice the principle of service users by implementing service users, uploading service users, and monitoring service users related to the purchase and sale of property; management of money, securities, and/or other financial service products; management of checking accounts, savings accounts, savings accounts, and/or securities accounts; operation and management of the company; and/or establishment, purchase and sale of legal entities. Notaries in carrying out their duties, if they find indications of suspicious transactions, must report them to the PPATK through the GOAML application.

Copyright
© 2022 The Authors. Published by Atlantis Press SARL.
Open Access
This is an open access article distributed under the CC BY-NC 4.0 license.

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Volume Title
Proceedings of the 3rd Tarumanagara International Conference on the Applications of Social Sciences and Humanities (TICASH 2021)
Series
Advances in Social Science, Education and Humanities Research
Publication Date
21 April 2022
ISBN
10.2991/assehr.k.220404.100
ISSN
2352-5398
DOI
10.2991/assehr.k.220404.100How to use a DOI?
Copyright
© 2022 The Authors. Published by Atlantis Press SARL.
Open Access
This is an open access article distributed under the CC BY-NC 4.0 license.

Cite this article

risenwbib
TY  - CONF
AU  - Muhammad Raditya Pratama Ibrahim
AU  - Amad Sudiro
PY  - 2022
DA  - 2022/04/21
TI  - The Obligations of Notary as a Party Reporting Suspicious Transactions
BT  - Proceedings of the 3rd Tarumanagara International Conference on the Applications of Social Sciences and Humanities (TICASH 2021)
PB  - Atlantis Press
SP  - 633
EP  - 638
SN  - 2352-5398
UR  - https://doi.org/10.2991/assehr.k.220404.100
DO  - 10.2991/assehr.k.220404.100
ID  - Ibrahim2022
ER  -