#dormant accounts

Collection of dormant accounts news, found 6 news.

No beneficiaries in 10 million dormant accounts: Minister Saifullah

Social Affairs Minister Saifullah Yusuf said a National Identification Number matching with the Financial Transaction ...

OJK to review dormant account rules, clarify customer rights

The Financial Services Authority (OJK) is planning to revisit regulations regarding the management of bank accounts, ...

PPATK flags 1 million bank accounts over suspected misuse

Based on analyses and investigations conducted since 2020, the Financial Transaction Reports and Analysis Center ...

Funds in frozen bank accounts to remain safe: minister 

Funds held in inactive bank accounts will remain safe, even after the accounts are frozen by the Financial Transaction ...

Ministry tracking recipients using social aid for gambling

Coordinating Minister for Community Empowerment, Abdul Muhaimin Iskandar, has said that his ministry is continuing to ...

OJK orders banks to block 17,026 gambling-linked accounts

The Financial Services Authority (OJK) had instructed banks to block 17,026 accounts suspected of being involved in ...