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Search result with “Ppatk” as a keyword founded 102 news.
Purbaya Rejects Money Laundering Claims Over Danantara Patriot Bond
... Transaction Reports and Analysis Center (PPATK). "I don't know. I'll leave that ... to the PPATK, which understands the matter better ...Business Jul 2, 2026 | 12:31 pm
Immigration Officials Collected Rp 145 Billion in Extortion Scheme Targeting Foreign Nationals: KPK
... Transaction Reports and Analysis Center (PPATK), whose findings helped trigger the ... KPK’s investigation in collaboration with PPATK had also uncovered a much larger ...News Jun 4, 2026 | 6:07 pm
Prabowo Says Dismissing BGN Chief Dadan Was 'Not an Easy Decision'
... Transaction Reports and Analysis Center (PPATK). According to Prabowo, those steps ...News Jun 4, 2026 | 12:13 pm
Central Java Police Bust Alleged Rp 4.6 Trillion Ponzi Scheme Affecting 41,000 People
... Transaction Reports and Analysis Center (PPATK) and the Financial Services Authority ...News May 21, 2026 | 11:14 pm
Court Orders $31 Million Seizure in Online Gambling Case
... Transaction Reports and Analysis Center (PPATK) show that the total turnover ...News Mar 13, 2026 | 6:55 pm
Dana Syariah CEO Seeks Settlement After Thousands Lose Rp 1.4 Trillion
... Transaction Reports and Analysis Center (PPATK) and the Financial Services Authority ... methodologies in tracing fund flows. PPATK assesses transactions as recorded, while ... carefully synchronize our data with PPATK,” Pris said. He also insisted ...Business Feb 9, 2026 | 11:41 pm
PPATK Estimates $102 Billion in Environmental Crimes Linked to Money Laundering
... Reports and Analysis Center (PPATK) has raised alarms over ... meant to be protected. PPATK head Ivan Yustiavandana revealed ... urged the government to strengthen PPATK’s authority. Beyond freezing accounts ... In its official report, PPATK defines green financial crime ...News Feb 3, 2026 | 1:49 pm
Police Raid Islamic Fintech Firm Dana Syariah Indonesia in $140 Million Fraud Probe
... Transaction Reports and Analysis Center (PPATK) and the Witness and Victim ... of accounts was ordered by PPATK to support the investigation, though ...News Jan 23, 2026 | 8:40 pm
Dana Syariah Indonesia's Accounts Frozen Amid Rp 1.4 Trillion Default
... Transaction Reports and Analysis Center (PPATK). “Since Dec. 2, 2025, Dana ... carried out in coordination with PPATK, which ordered the account ... of DSI’s accounts falls under PPATK’s authority, and any decision ... will also be made by PPATK,” he said. In parallel, ...Business Jan 11, 2026 | 3:36 pm
Police Dismantle Cross-Border Online Gambling Network, Arrest Dozens
... Transaction Reports and Analysis Center (PPATK), the country’s financial intelligence unit ...News Jan 2, 2026 | 9:29 pm
OJK Rule: Five Years of Inactivity Makes a Bank Account Dormant
... Transaction Reports and Analysis Center (PPATK) temporarily froze transactions linked to ...Business Nov 20, 2025 | 12:10 pm
Finance Ministry Teams Up with Anti-Corruption Agency to Pursue Major Tax Evaders
... Transaction Reports and Analysis Center (PPATK). Purbaya said that inter-agency ...News Sep 24, 2025 | 4:08 pm
Purbaya Unveils 5-Step Plan to Boost Growth and Tax Revenue
... ), and the financial intelligence unit (PPATK). Data sharing across ministries and ...Business Sep 23, 2025 | 9:23 am
Army Special Forces Sergeant, Corporal Tied to Killing of State Bank Official
... . Indonesia’s anti-money laundering agency (PPATK) had earlier ordered state banks ...News Sep 16, 2025 | 7:55 pm
Gov't Cuts Social Aid for 300,000 Beneficiaries Linked to Online Gambling
... Transaction Reports and Analysis Center (PPATK), which reviewed 12 million beneficiaries ... is accurately targeted,” he said. PPATK has also submitted additional findings ...News Sep 9, 2025 | 11:47 am
Indonesia Freezes $9.5M Linked to Online Gambling in Major Crackdown
... Transaction Reports and Analysis Center (PPATK), Indonesia’s anti-money laundering watchdog ... ) system before closing flagged accounts. PPATK reported earlier that more than ...News Aug 26, 2025 | 5:25 pm
Indonesia Cuts 228,000 from Social Aid Program over Online Gambling, Ineligibility
... Transaction Reports and Analysis Center (PPATK). Social Affairs Minister Saifullah Yusuf ... by Financial Watchdog Last month, PPATK revealed that 571,410 bank ...News Aug 7, 2025 | 10:12 pm
Indonesia Unfreezes 122 Million Dormant Accounts as Online Gambling Transactions Near $60 Billion
... Reports and Analysis Center (PPATK) has unblocked 122 million ... Ivan told reporters at PPATK headquarters in Jakarta. He ... drug trafficking. According to PPATK data, criminal fund movements ... ). Between 2020 and 2024, PPATK identified around 1.5 million bank ...News Aug 7, 2025 | 3:51 am
Indonesian Banks Ordered to Freeze 26,000 Accounts Linked to Online Gambling
... Transaction Reports and Analysis Center (PPATK) previously reported that over 25 ...News Aug 5, 2025 | 3:38 pm
Jakarta Governor Signals Possible Recall of Government Rice Products Amid Fraud Probe
... Transaction Reports and Analysis Center (PPATK) to examine financial records. “The ...News Aug 4, 2025 | 12:28 pm
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