Legal Protection for Notaries in Implementing the Principle of Recognizing Service Users in the Prevention of Money Laundering and Terrorism Financing Crime
This research discusses the normative conflict between the obligation of notaries to maintain the confidentiality of client information as stipulated in the Notary Position Law (UUJN) with the obligation to report suspicious transactions to PPATK as stipulated in Permenkumham No. 9 of 2017 concerni...
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| Hauptverfasser: | , , |
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| Format: | Artigo |
| Sprache: | Árabe |
| Veröffentlicht: |
Yayasan Pendidikan Islam dan Multikultural
2025-05-01
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| Schriftenreihe: | International Journal of Islamic Education, Research and Multiculturalism |
| Schlagworte: | |
| Online-Zugang: | https://journal.yaspim.org/index.php/IJIERM/article/view/488 |
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