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...

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Principais autores:	Muhammad Yusron Aljula, Hartanto Hartanto
Formato:	Artigo
Idioma:	Inglês
Publicado em:	Pattimura University 2025-06-01
coleção:	Baileo
Assuntos:	anti-money laundering beneficial ownership due diligence legal protection notary accountability
Acesso em linha:	https://ojs3.unpatti.ac.id/index.php/baileofisip/article/view/19215
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