The Role of Notaries in Preventing Money Laundering in Indonesia: an Analysis of Compliance and Implementation of Law No. 8 of 2010
Article Sidebar
Main Article Content
Abstract
This research explores the role of notaries in Indonesia in preventing money laundering, focusing on compliance and the implementation of Law No. 8 of 2010. Utilizing a qualitative methodology, this study examines the obligations of notaries as reporting parties, the application of the Know Your Customer (KYC) principle, and the challenges faced in practice. Data were collected through document analysis, interviews with notaries, and review of official reports. The findings reveal that while regulatory frameworks mandate notaries to identify, verify, and report suspicious transactions, practical challenges persist, including limited training, technological barriers, and ethical dilemmas regarding client confidentiality. The study also highlights the effectiveness of reporting mechanisms such as the Go-AML and GRIPS applications, as well as the need for ongoing professional development and legal protection for notaries. The research concludes that strengthening institutional support and clarifying regulatory ambiguities are critical to enhancing the notary’s preventive role in money laundering activities in Indonesia.
Downloads
Article Details
This work is licensed under a Creative Commons Attribution 4.0 International License.
References
Animasaun, R. O., Ogundele, O. S., & Salami, G. O. (2024). Money Laundering Practices and Operational Efficiency of Deposit Money Banks in Nigeria. International Journal of Multicultural and Multireligious Understanding, 11(5), 483. https://doi.org/10.18415/ijmmu.v11i5.5740
Arjang, A., Syahputra, M., Fahruri, A., & Silva, D. (2024). The Effect of Digital Literacy, Technological Adoption, and Collaborative Learning on Student Engagement in Business Education. International Education Trend Issues, 2(2), 339–351. https://doi.org/10.56442/ieti.v2i2.893
Giawa, Y., & Fatmawati, I. (2024). The Principle of Trust in Online Buying and Selling Transactions in the Perspective of the Civil Code and Law No.19 of 2016 concerning Information and Electronic Transactions. JURNAL HUKUM SEHASEN, 10(2), 525–530. https://doi.org/10.37676/jhs.v10i2.6865
Gunawan, R., Djaja, B., & Sudirman, M. (2024). The Dynamics of Legal Protection For Notaries In Performing Notarial Duties. Ranah Research : Journal of Multidisciplinary Research and Development, 7(2), 711–719. https://doi.org/10.38035/rrj.v7i2.1308
Hanun, Y., & Arwanto, B. (2024). Law Enforcement of Law Number 8 of 2010 Against Perpetrators of Money Laundering Crimes. Al-Bayyinah, 8(2), 243–259. https://doi.org/10.30863/al-bayyinah.v8i2.7377
Indrawati Utama, P., Tresno Novianto, W., & Purwadi, H. (2024). The Role of Notaries/Land Deed Officials in Combating Money Laundering Crimes with the Know Your Customer Principle. International Journal of Educational Research & Social Sciences, 5(2), 279–283. https://doi.org/10.51601/ijersc.v5i2.801
Nabila, S., Widhiyanti, H. N., & Wisnuwardhani, D. A. (2024). The Grey Areas. Invest Journal of Sharia & Economic Law, 4(2), 338–356. https://doi.org/10.21154/invest.v4i2.10048
Nnam, N. S., Okonkwo, O. R., Johnsoon, I., & Akawuku, G. (2025). A Review of Money Laundering Detection Systems. Research Output Journal of Engineering and Scientific Research, 4(1), 71–78. https://doi.org/10.59298/ROJESR/2025/4.1.7178
Noor, A. (2023). Socio-Legal Research: Integration of Normative and Empirical Juridical Research in Legal Research. Jurnal Ilmiah Dunia Hukum, 7(2), 94. https://doi.org/10.56444/jidh.v7i2.3154
Pramadanty, F. L., Suhariningsih, & Herlindah. (2024). Form of Application of the Principle of Recognizing Service Users (Pmpj) by Land Deed Making Officials in Their Duties and Authorities. International Journal of Islamic Education, Research and Multiculturalism (IJIERM), 6(1), 239–267. https://doi.org/10.47006/ijierm.v6i1.328
Prawati, L., Aprilianda, N., & Harini, N. D. P. (2024). The Validity Of The Additional Obligations Of The Notary Profession Through PP Number 43 Of 2015 Of The Notary As The Reporting Party. International Journal of Business, Law, and Education, 5(1), 280–294. https://doi.org/10.56442/ijble.v5i1.379
Satria, R. (2025). The Role of Constitutional Law in Environmental Protection: Government Obligations and Legal Frameworks for Sustainable Development. Journal of Law and Humanity Studies, 2(2). https://doi.org/10.59613/tcjtbe65
Sendrawan, T., Agustina, R., & Makarim, E. (2024). Legal Antinomy in Exercising Civil Rights of Persons with Disabilities in Notarial Activities: Journal of Southeast Asian Human Rights, 8(2), 237. https://doi.org/10.19184/jseahr.v8i2.44270
Tejakusuma, E. K., Nurhayati, D. E., & Samosir, S. S. M. (2024). The Obligation of Notary as a Reporter in Efforts to Prevent and Eradicate Money Laundering Crime. Jurnal Ilmu Kenotariatan, 5(1), 28. https://doi.org/10.19184/jik.v5i1.46678
Wahid, A. I., Mahka, M. F. R., & Sufriaman, S. (2024). Responsibilities of Notaries as a Public Official in Making Authentic Deeds. JIHAD : Jurnal Ilmu Hukum Dan Administrasi, 6(2). https://doi.org/10.58258/jihad.v6i2.6936