SEARCH
Search result with “Ppatk” as a keyword founded 106 news.
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
Jakarta Food Company CEO Named Suspect in Rice Mislabeling Probe
... Transaction Reports and Analysis Center (PPATK) to track the company’s financial ...News Aug 1, 2025 | 2:14 pm
Anti-Money Laundering Agency Mulls Blocking Dormant Bank Accounts
... Reports and Analysis Center (PPATK) recently announced plans to ... the move highly sensitive. “PPATK may have good intentions, ... Crackdown on Online Gambling: PPATK Commission III plans to ... blocked,” the post read. PPATK Head Ivan Yustiavandana previously ...News Jul 29, 2025 | 10:12 am
Jakarta to Cut Social Aid for Online Gambling Participants
... Reports and Analysis Center (PPATK), which revealed a concerning ... is working closely with PPATK to obtain comprehensive data ... between the Jakarta administration, PPATK, and the Witness and ... terrorism financing. According to PPATK data, 602,419 Jakarta ...News Jul 26, 2025 | 11:13 pm
Gov’t to Cut Off Social Aid for Recipients Caught Gambling Online, Funding Terrorism
... Transaction Reports and Analysis Center (PPATK) disclosed that 571,410 bank ... Recipients Suspected of Online Gambling PPATK’s analysis, conducted by cross-checking ... , Head of Public Relations at PPATK. PPATK noted that 57.6 percent of ...News Jul 11, 2025 | 5:19 pm
More Than Half a Million Social Assistance Recipients Suspected of Online Gambling
... Reports and Analysis Center (PPATK) revealed on Monday ... gambling activities. According to PPATK data for last year ... suspected of being online gamblers,” PPATK spokesperson M. Natsir said in ... higher,” Natsir added. Overall, PPATK has identified 9.7 million NIK ...News Jul 7, 2025 | 11:06 am
Over 28,000 Accounts Blocked in Crackdown on Online Gambling: PPATK
... Reports and Analysis Center (PPATK) has frozen more than ... fraud and drug trafficking. PPATK Chief Ivan Yustiavandana said one ... Law No. 8 of 2010, PPATK has carried out temporary suspensions ... such as online gambling, PPATK advises customers to take preventive ...News May 19, 2025 | 3:48 am
Online Gambling Turnover Reaches Rp 47 Trillion in Q1, Drops Nearly by Half
... Transaction Reports and Analysis Center (PPATK) reported Wednesday that online gambling ... down on illegal gambling networks. PPATK Chief Ivan Yustivandana called the ...News May 8, 2025 | 3:01 am
Indonesian Police Seize Rp 530 Billion in Online Gambling Money Laundering Case
... Transaction Reports and Analysis Center (PPATK) Head Ivan Yustiavandana, front right ...News May 7, 2025 | 8:48 pm
Indonesia Freezes Rp 600 Billion in Bank Accounts Linked to Online Gambling
... Transaction Reports and Analysis Center (PPATK) has played a key role in ... followed up by blocking them,” PPATK Head Ivan Yustiavandana said in ...News May 1, 2025 | 9:21 pm
KPK Vows to Be Objective After Anti-Graft Chief Joins Danantara
... Isma Yatun, financial intelligence unit PPATK’s boss Ivan Yustiavandana, and State ...News Apr 8, 2025 | 11:01 am
Full List of Danantara’s Organizational Structure: Thaksin Shinawatra, Ray Dalio Included
... Transaction Reports and Analysis Center (PPATK) Chairperson of the Corruption Eradication ...Business Mar 24, 2025 | 3:20 pm
Some Village Heads Steal Govt Funds for Online Gambling: Minister
... . "But the financial intelligence agency PPATK have already informed us about ... Prabowo's term in late October. PPATK claimed that online gambling transactions ...News Mar 12, 2025 | 1:16 pm
Danantara Executive Denies Reports of the Fund’s Complete Legal Immunity
... Transaction Reports and Analysis Center (PPATK), Indonesia’s anti-money laundering agency ...Business Feb 27, 2025 | 8:25 pm
Prabowo’s Efficiency Measures Exclude Defense Ministry and Police
... Transaction Reports and Analysis Center (PPATK), the Supreme Audit Agency (BPK ...News Feb 11, 2025 | 5:42 pm
US DEA Commends Indonesia's BNN and PPATK for Their Fight Against Narcotics and Financial Crimes
... Transaction Reports and Analysis Center (PPATK) for their contributions to combating ... transnational narcotics trafficking and terrorism. PPATK Head Ivan Yustiavandana was presented ... the leadership of BNN and PPATK for their exceptional achievements. DEA ...News Jan 18, 2025 | 10:36 am
Indonesia Shifts Crypto Oversight to OJK Under New Regulation
... Transaction Reports and Analysis Center (PPATK), and law enforcement agencies. Finally ...Business Jan 10, 2025 | 4:51 pm
Most Popular
1
Bali Fuel Queues Persist Despite Odd-Even License Plate Rule
2
Black Week for Indonesia Stocks Exchange as Market Loses $85 Billion
3
'Never Seen Anything Like It': Mass Looting Grips Paris
4
UN Chief Visits Indonesia to Discuss Multilateralism, Peacekeeping
5
Prabowo Calls Meeting on Forest Fires as Haze Reaches Jakarta, Singapore