Matches in SemOpenAlex for { <https://semopenalex.org/work/W4323926060> ?p ?o ?g. }
Showing items 1 to 55 of
55
with 100 items per page.
- W4323926060 abstract "Prevention and Eradication of the Crime of Money Laundering and Prevention of the Financing of Terrorism as regulated in Law No. 8 of 2010 concerning Prevention and Eradication of the Criminal Acts of Money Laundering and Law No. 9 of 2013 concerning Prevention and Eradication of the Crime of Financing of Terrorism, requires very close supervision so that it does not happen for the both of crimes. The government implements various ways to prevent it and support law enforcement, the Ministry of Law and Human Rights has issued Regulation of the Minister of Law and Human Rights Number 9 of 2017 concerning the Application of the Principle of Recognizing Service Users for Notaries. In applying the principle of recognizing service users, The Ministry of Law and Human Rights conducts socialization of regulation to Notaries so that they carefully and correctly identify their service users as notaries. The Ministry of Law and Human Rights supports this application by establishing a guide that provides technical guidance for notaries to have a common understanding in the implementation of the Principles of Recognizing Service Users (PMPJ). The implementation of PMPJ needs to prioritize a risk-based approach, i.e. if the risk level of money laundering and terrorism financing is assessed to be higher, then it is necessary to establish stricter policies and procedures, whereas if the risk level of money laundering and terrorism financing is assessed as lower, then it is necessary to implement policies and procedures that are more appropriate. Simpler to achieve optimal results." @default.
- W4323926060 created "2023-03-12" @default.
- W4323926060 date "2023-03-01" @default.
- W4323926060 modified "2023-10-04" @default.
- W4323926060 title "Implementation of the Principle of Recognizing Service Users (PMPJ) for Notaries in Indonesia" @default.
- W4323926060 doi "https://doi.org/10.55057/ajlg.2023.5.1.1" @default.
- W4323926060 hasPublicationYear "2023" @default.
- W4323926060 type Work @default.
- W4323926060 citedByCount "0" @default.
- W4323926060 crossrefType "journal-article" @default.
- W4323926060 hasBestOaLocation W43239260601 @default.
- W4323926060 hasConcept C10138342 @default.
- W4323926060 hasConcept C138885662 @default.
- W4323926060 hasConcept C144133560 @default.
- W4323926060 hasConcept C162853370 @default.
- W4323926060 hasConcept C169437150 @default.
- W4323926060 hasConcept C17744445 @default.
- W4323926060 hasConcept C199539241 @default.
- W4323926060 hasConcept C203133693 @default.
- W4323926060 hasConcept C2778137410 @default.
- W4323926060 hasConcept C2780005421 @default.
- W4323926060 hasConcept C2780262971 @default.
- W4323926060 hasConcept C2780378061 @default.
- W4323926060 hasConcept C41895202 @default.
- W4323926060 hasConcept C521751864 @default.
- W4323926060 hasConceptScore W4323926060C10138342 @default.
- W4323926060 hasConceptScore W4323926060C138885662 @default.
- W4323926060 hasConceptScore W4323926060C144133560 @default.
- W4323926060 hasConceptScore W4323926060C162853370 @default.
- W4323926060 hasConceptScore W4323926060C169437150 @default.
- W4323926060 hasConceptScore W4323926060C17744445 @default.
- W4323926060 hasConceptScore W4323926060C199539241 @default.
- W4323926060 hasConceptScore W4323926060C203133693 @default.
- W4323926060 hasConceptScore W4323926060C2778137410 @default.
- W4323926060 hasConceptScore W4323926060C2780005421 @default.
- W4323926060 hasConceptScore W4323926060C2780262971 @default.
- W4323926060 hasConceptScore W4323926060C2780378061 @default.
- W4323926060 hasConceptScore W4323926060C41895202 @default.
- W4323926060 hasConceptScore W4323926060C521751864 @default.
- W4323926060 hasLocation W43239260601 @default.
- W4323926060 hasOpenAccess W4323926060 @default.
- W4323926060 hasPrimaryLocation W43239260601 @default.
- W4323926060 hasRelatedWork W1987402745 @default.
- W4323926060 hasRelatedWork W2056648238 @default.
- W4323926060 hasRelatedWork W2945729106 @default.
- W4323926060 hasRelatedWork W2993941888 @default.
- W4323926060 hasRelatedWork W3127001482 @default.
- W4323926060 hasRelatedWork W3195578225 @default.
- W4323926060 hasRelatedWork W4207078583 @default.
- W4323926060 hasRelatedWork W4242960732 @default.
- W4323926060 hasRelatedWork W4245187421 @default.
- W4323926060 hasRelatedWork W598970740 @default.
- W4323926060 isParatext "false" @default.
- W4323926060 isRetracted "false" @default.
- W4323926060 workType "article" @default.