[{"_1":2,"_118":-5,"_119":-5},"loaderData",{"_3":4,"_28":29,"_30":31},"root",{"_5":6,"_7":-5,"_8":9},"locale","en","session","ENV",{"_10":11,"_12":13,"_14":15,"_16":17,"_18":19,"_20":21,"_22":23,"_24":25,"_26":27},"APP_ENV","production","APP_URL","https://veritask.ai","GA_MEASUREMENT_ID","G-X1BV3QBZEM","META_PIXEL_ID","4698743733686194","TIKTOK_PIXEL_IDS","D8A3HTBC77U9J3L243V0","CLARITY_PROJECT_ID","wn9rn7xb4l","AMPLITUDE_API_KEY","74a0c7cc1509a379d3647ec140dd375","MIDTRANS_CLIENT_KEY","Mid-client-hwjEU5pmwAKVMbIA","MIDTRANS_SNAP_URL","https://app.midtrans.com/snap/snap.js","routes/$locale",{"_5":6},"routes/$locale.search-engine.regulation.$regulationId",{"_32":33,"_34":35},"regulationId","c5859923-7c29-4b96-977f-b590bbf314c7","regulationData",{"_36":33,"_37":38,"_114":115,"_116":117},"regulation_id","overview",{"_39":40,"_41":42,"_43":44,"_45":46,"_47":48,"_49":50,"_51":52,"_53":54,"_60":61,"_62":63,"_67":68,"_72":73,"_74":75,"_76":77,"_78":79,"_80":-5,"_81":82,"_83":84,"_85":-5,"_86":87,"_88":84,"_89":90,"_91":92,"_93":94,"_95":96,"_97":98,"_99":100,"_101":102,"_103":104,"_105":106,"_107":108,"_109":110,"_111":-5,"_112":113},"title","Peraturan Menteri Hukum dan HAM Nomor 9 Tahun 2017 tentang Penerapan Prinsip Mengenali Pengguna Jasa Bagi Notaris","short_title","Peraturan Menteri Hukum dan HAM Nomor 9 Tahun 2017","number","9","year","2017","published_date","2017-05-05","effective_date","2017-08-04","status_id","3611a577-44a0-41ad-986d-7457e14f52ff","status",{"_55":52,"_56":57,"_58":59},"id","name","Berlaku","description","Peraturan yang masih berlaku dan memiliki kekuatan hukum yang mengikat","type_id","6ddf65bc-d0b6-4d08-b564-a0706b3354d3","type",{"_55":61,"_56":64,"_65":66},"Peraturan Menteri Hukum dan HAM","short_name","Permenkumham","subjects",[69],{"_55":70,"_56":71,"_58":-5},"0a3cfb9e-6846-4d36-871c-dcb4bee3509a","Profesi & Sertifikasi Keahlian","tags",[],"location","Kementerian Hukum dan HAM","place_of_enactment","Jakarta","theme","Penerapan Prinsip Mengenali Pengguna Jasa Bagi Notaris","subject_matter","abstract","\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n


2017
Peraturan Menteri Hukum dan HAM NO. 9, BN.2017/NO.1087, peraturan.go.id: 26 Hlm
Peraturan Menteri Hukum dan HAM TENTANG Penerapan Prinsip Mengenali Pengguna Jasa Bagi Notaris
ABSTRAK:	\n \n \n
CATATAN:	\n \n Peraturan Menteri Hukum dan HAM ini mulai berlaku pada tanggal 04 Agustus 2017. \n \n

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Peraturan Menteri ini bertujuan untuk mencegah dan memberantas tindak pidana pencucian uang dengan mewajibkan notaris menerapkan prinsip mengenali pengguna jasa. Notaris sebagai pihak pelapor harus mengidentifikasi, memverifikasi, dan memantau transaksi pengguna jasa. Kewajiban ini berlaku saat notaris mempersiapkan dan melakukan transaksi terkait properti, pengelolaan keuangan, dan pendirian badan hukum. Notaris harus memahami profil pengguna jasa dan pemilik manfaat, serta mengelola risiko pencucian uang dan pendanaan terorisme. Notaris juga dilarang membuka rekening anonim dan harus memastikan kebenaran informasi pengguna jasa melalui pertemuan langsung.

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Notaris yang tidak memenuhi ketentuan dapat dikenai sanksi administratif sesuai dengan peraturan kenotariatan.

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STATE GAZETTE
REPUBLIC OF INDONESIA
No.1087, 2017
MINISTRY OF LAW AND HUMAN RIGHTS. Implementation of the Beneficial Owner Principle for Notaries.

REGULATION OF THE MINISTER OF LAW AND HUMAN RIGHTS
REPUBLIC OF INDONESIA
NUMBER 9 OF 2017
CONCERNING
IMPLEMENTATION OF THE BENEFICIAL OWNER PRINCIPLE FOR NOTARIES

BY THE GRACE OF GOD ALMIGHTY

THE MINISTER OF LAW AND HUMAN RIGHTS OF THE REPUBLIC OF INDONESIA,

\n\n \n \n

Considering:

that for the prevention and eradication of money laundering, the beneficial owner principle must be implemented by the reporting party in accordance with the provisions of laws and regulations;
that Notaries as one of the reporting parties as referred to in Government Regulation Number 43 of 2015 concerning Reporting Parties in the Prevention and Eradication of Money Laundering, notaries are required to implement the beneficial owner principle;
that based on the

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