INP Urge Banks to Tighten Account Opening Procedures to Combat Online Gambling
Indonesian Police urges banks to tighten know your consumer procedures to block online gambling operations. Read about the Rp58.1 billion asset recovery.
Tag 'PPATK'
Criminal
National
Online Gambling Transactions Successfully Suppressed to IDR 268 Trillion
The Head of the Financial Transaction Reports and Analysis Center (PPATK), Ivan Yustiavandana, stated that the number of online gambling transactions has been successfully suppressed thanks to the firmness of President Prabowo Subianto.
National
There is a 30 Percent Decline of Online Gambling Deposit in 2025
The Financial Transaction Reports and Analysis Center (PPATK) reported that online gambling deposits throughout 2025 decreased by 30 percent compared to 2024.
Criminal
PPATK Slashes Online Gambling Cash Flow to Rp 155 Trillion in 2025
The PPATK reports a massive drop in online gambling cash flow to IDR 155 trillion in 2025 after tighter financial controls. Read the full story now.
National
Multilateral Diplomacy Improvement is Required in Combating Online Gambling: PPATK
The Financial Transaction Reports and Analysis Center (PPATK) assesses the need to strengthen multilateral diplomacy to eradicate online gambling, as many of these criminal practices utilize cross-border networks.
Economy
OJK to Review Dormant Bank Account Policies to Protect Customers
OJK plans to review dormant account regulations to clarify bank and customer rights, responding to PPATK's temporary account freeze to fight financial crimes.
National
1 Million Idle Accounts Found to be Linked to Criminal Acts: PPATK Says
The Financial Transaction Reports and Analysis Center (PPATK) stated that there are more than 1 million accounts suspected of being linked to criminal acts, based on PPATK analysis and inspections since 2020.
Economy
Over 1 Million Bank Accounts Suspected Lost to Criminal Use: PPATK
The Financial Transaction Reports and Analysis Center (PPATK) uncovers over one million suspicious bank accounts linked to crime and urges urgent banking reforms. Read the full story.
National
Indonesia Cuts Off Social Aid to 200,000 Recipients Linked to Online Gambling
Indonesia halts social aid to 200,000 recipients linked to online gambling, following data match with PPATK. Read the full news here.
National
Over 100 Bansos Recipients Linked to Corruption and Terrorism
Indonesia’s PPATK finds over 100 social aid recipients linked to terrorism and corruption; 571,000 others tied to online gambling with Rp 957 billion in deposits.
Criminal
PPATK Found 571,000 Social Aid Recipients Used the Fund for Online Gambling
The Financial Transaction Reports and Analysis Center (PPATK) found that 571,410 population registration numbers (NIK), registered as recipients of social assistance, were involved in online gambling throughout 2024.
National
Over 570,000 Social Assistance Recipients Linked to Online Gambling: PPATK
PPATK finds over 571,000 social aid recipients involved in online gambling, raising concerns about targeted welfare distribution in Indonesia.
