Risk, Responsibility, and Regulation: A Socio-Legal Analysis of Notarial Accountability in Identifying Beneficial Ownership

This paper aims to analyze the legal accountability of notaries in fulfilling their obligation to identify the Beneficial Ownership, as mandated by Presidential Regulation No. 13 of 2018 on the Implementation of the Principle of Knowing the Beneficial Owner of Corporations. Employing a normative jur...

Whakaahuatanga katoa

Ngā taipitopito rārangi puna kōrero

Ngā kaituhi matua:	Muhammad Yusron Aljula, Hartanto Hartanto
Hōputu:	Artigo
Reo:	Inglês
I whakaputaina:	Pattimura University 2025-06-01
Rangatū:	Baileo
Ngā marau:	anti-money laundering beneficial ownership due diligence legal protection notary accountability
Urunga tuihono:	https://ojs3.unpatti.ac.id/index.php/baileofisip/article/view/19215
Ngā Tūtohu:	Tāpirihia he Tūtohu Kāore He Tūtohu, Me noho koe te mea tuatahi ki te tūtohu i tēnei pūkete!