PPATK Temporarily Halts Dormant Accounts to Protect the Public

News Anti-money laundering Sanctions & Fines

Date: 18th May, 2025 Source: Indonesian Financial Transaction Reports and Analysis Center (PPATK) Country: Indonesia Original Source

Brief

On 18/05/2025, the Indonesian Financial Transaction Reports and Analysis Center (PPATK) issued an update regarding PPATK Temporarily Halts Dormant Accounts to Protect the Public. Over 28,000 dormant accounts were found to be associated with illegal activities such as online gambling and money laundering, prompting PPATK to temporarily halt transactions on these accounts to protect the public interest.

This content is restricted.

Highlights content goes here...

This content is restricted.

Indonesian Financial Transaction Reports and Analysis Center (PPATK)

RADA.AI

Hello! I'm RADA.AI - Regulatory Analysis and Decision Assistance. Your Intelligent guide for compliance and decision-making. How can i assist you today?

Suggested

PPATK Temporarily Halts Dormant Accounts to Protect the Public

Brief

Indonesian Financial Transaction Reports and Analysis Center (PPATK)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.

PPATK Temporarily Halts Dormant Accounts to Protect the Public

Brief

Indonesian Financial Transaction Reports and Analysis Center (PPATK)

Form successfully submitted. One of our GRI rep will contact you shortly

Thanking You!

Enter your Email

Verify OTP

Enter your Email

Verify Email

Tell us more about yourself

Select your work area

Select your country

All set.