The Relation between Notary Profession Secrecy and TKM Report through Grips System

Abstract

Notary is one of general occupation that can watch over cash flow within people who are willing to corrupt some amount of treasury by some attempts such as corruption, theft, manipulation, drugs selling, and etc. The money retrieved from such crimes are used to fund illegal activity such as money laundry and terrorism. Problem of this study found out that the role of notary is very important for national security toward money laundry and terrorism prevention. Juridical normative is used as method of study within statue approach, law source used in this study is constitution. Data is analysed by using inductive technique. Notary, in accomplishing its duty, who is creating authentic deed in civil law could be misused by users who are not responsibility on their action and endangered national stability, huge amount of money and indefinite source of it will make great impact toward nation.That is why, Indonesian government commence GRIP system (Gathering Reports and Information Processing System), it forces notary who detect indefinite treasury and report it immediately to government institution PPATK (finance transaction report and analysis centre). It is mandatory for notary to report indefinite transaction which is offered to them as project. Such regulation does not against oath office of notary occupation and its occupation secrecy which is known in Indonesia as UUJN. Because, it concerns with justice and national security matter, general and social benefit principle, which are first priority toward national and international concern.