SASTAFANI, FERLINGGA MAYGI (2020) TINJAUAN YURIDIS TANGGUNG JAWAB NOTARIS TERHADAP PENERAPAN APLIKASI GATHERING REPORTS INFORMATION PROCESSING SYSTEM (GRIPS) DI WILAYAH HUKUM KABUPATEN BANYUMAS. S1 thesis, UNIVERSITAS MUHAMMADIYAH PURWOKERTO.
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Abstract
The Gathering Reports Information Processing System (GRIPS) application is an
effort to againts the crime of money laundering and Notary as the reporter is
required to perform the reporting. The purpose of this study was to determine and
analyze the responsibility of the notary and the contraints that occur while
operating the GRIPS application in jurisdiction of Banyumas Regency. This
research method used the juridical normative using primary data and secondary
data. Furthermore, a qualitative analysis was implemented by using deductive
methods. The results of this study indicate that the responsibility of the Notary for
the implementation of Gathering Reports Information Processing System (GRIPS)
application in the jurisdiction of Banyumas Regency was only for submitted the
information from the client to the Notary same as the statement form with stamped
6000 that created by the client which contain the original source of funds and the
client identity. The regulations that used in the implementation of the Gathering
Reports Information Processing System (GRIPS) application were interrelated
with client data obligations in accordance with Law Number 2 of 2014 on
Amendments to Law Number 30 of 2004 concerning the Position of a Notary are
technically regulated specifically in head of PPATK Regulation Number 11 of
2016. Notary has an obligation to report a client data that qualify with terms and
conditions in GRIPS. The implementation of the GRIPS application by a Notary in
Banyumas Regency was still experiencing some obstacles, namely the Notary's
hesitation while applying the GRIPS application regarding the form of legislation
that was under the Law of Notary and the Notary private must comply to the
public provisions.
Dosen Pembimbing: | Wardani, Susilo | unspecified |
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Item Type: | Thesis (S1) |
Uncontrolled Keywords: | GRIPS Application, Legal Harmonization, Notary Responsibility |
Subjects: | K Law > K Law (General) |
Divisions: | Fakultas Hukum > Ilmu Hukum S1 |
Depositing User: | Agus Imam |
Date Deposited: | 26 Jul 2022 03:12 |
Last Modified: | 03 Feb 2025 01:57 |
URI: | http://repository.ump.ac.id/id/eprint/12924 |
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