Kompleksitas Notaris dalam Penerapan Prinsip Mengenali Penguna Jasa

Notary profession is inherently vulnerable to being exploited by clients seeking to conceal the proceeds of Money Laundering and the financing of Terrorism. Therefore, notaries are designated as reporting parties who are obligated to implement the Know Your Customer (KYC) Principle. This principle requires notaries to conduct identification, verification, and ongoing monitoring of their clients. This research is a normative legal study employing a descriptive approach. The method used to analyze