Badriyah, Siti (2024) Tanggung Jawab Notaris Merahasiakan Isi Akta Terkait Kewajiban Melaporkan Adanya Dugaan Tindak Pidana Pencucian Uang. (The Responsibility of the Notary to Keep the Contents of the Deed Confidential Related to the Obligation to Report Suspected Money Laundering Crimes). Undergraduate thesis, Universitas 17 Agustus 1945 Surabaya.
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Abstract
Notaris sebagai pejabat umum yang berwenang membuat akta otentik memiliki tanggung jawab untuk merahasiakan isi akta dan memiliki kewajiban melaporkan adanya dugaan tindak pidana pencucian uang yang melibatkan akta notaris. Notaris mengemban tanggung jawab merahasiakan isi akta berdasarkan pada Pasal 16 ayat (1) huruf f Undang-Undang Nomor 2 Tahun 2014 tentang Perubahan Atas UndangUndang Nomor 30 Tahun 2004 tentang Jabatan Notaris. Tugas notaris merahasiakan isi akta tersebut telah bertentangan dengan Pasal 17 ayat (2) Undang-Undang Nomor 8 Tahun 2010 Tentang Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang yang mengamanatkan melalui Pasal 3 huruf b Peraturan Pemerintah Nomor 43 Tahun 2015 tentang Pihak Pelapor Dalam Pencegahan Dan Pemberantasan Tindak Pidana Pencucian Uang yang menjelaskan bahwa notaris sebagai salah satu Pihak Pelapor yang wajib melaporkan jika ada dugaan terjadi tindak pidana pencucian uang. Kedua peraturan tersebut mengandung norma yang bertentangan, maka perlu dilakukan pengkajian lebih dalam. Rumusan masalah dalam penelitian ini adalah apakah notaris bertanggung jawab untuk merahasiakan isi akta dalam hal ada dugaan tindak pidana pencucian uang, dan bagaimana perlindungan hukum bagi notaris ketika akta yang dibuat terlibat dalam dugaan tindak pidana pencucian uang. Penelitian ini adalah penelitian hukum normatif, dengan tujuan dari penelitian ini adalah untuk menganalisis dan mengetahui apakah notaris bertanggung jawab untuk merahasiakan isi akta dalam hal ada dugaan tindak pidana pencucian uang, dan bagaimana perlindungan hukum bagi notaris ketika akta yang dibuat terlibat dalam dugaan tindak pidana pencucian uang. Hasil penelitian ini adalah preskriptif dengan memberikan petunjuk untuk memecahkan permasalahan tersebut. Kata Kunci : Notaris, Merahasiakan Isi Akta, Tindak Pidana Pencucian Uang
| Item Type: | Thesis (Undergraduate) |
|---|---|
| Uncontrolled Keywords: | Notaris, Merahasiakan Isi Akta, Tindak Pidana Pencucian Uang |
| Subjects: | K Law > K Law (General) |
| Divisions: | Fakultas Hukum > Program Studi Ilmu Hukum |
| Depositing User: | 1312100039 Siti Badriyah |
| Date Deposited: | 08 Sep 2001 14:45 |
| Last Modified: | 11 Oct 2001 15:25 |
| URI: | http://repository.untag-sby.ac.id/id/eprint/36021 |
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