#enhanced due diligence

Collection of enhanced due diligence news, found 2 news.

OJK orders banks to block 36,000 accounts linked to online gambling

OJK orders banks to block 36,000 accounts linked to online gambling

  • 8th July 2026

Indonesia’s Financial Services Authority (OJK) has instructed commercial banks to conduct enhanced due diligence ...

Indonesia to block 27,395 bank accounts in online gambling crackdown

Indonesia to block 27,395 bank accounts in online gambling crackdown

  • 10th October 2025

The Financial Services Authority (OJK) has requested the blocking of 27,395 bank accounts allegedly involved in online ...