#financial transaction reports and analysis center

Collection of financial transaction reports and analysis center news, found 88 news.

Ministry, PPATK seek to plug outflow of online betting funds

The Ministry of Communication and Digital Affairs has teamed up with the Financial Transaction Reports and Analysis ...

Why online gambling is a socioeconomic emergency

Like a virus, online gambling has become widespread in Indonesian society and infected all aspects of life. Besides ...

Lawmaker calls for probe on celebs linked to online gambling

Lawmaker Martin Tumbeleka has urged law enforcement to investigate public figures, including artists, suspected of ...

Govt expands online gambling probe to look into VPN, non-VPN access

Coordinating Minister for Political and Security Affairs Budi Gunawan ensured that the Online Gambling Handling Desk ...

Police chief promises quick rout of online gambling networks 

Chief of the National Police, General Listyo Sigit Prabowo, has assured that the police will move quickly with the ...

Minister Gunawan outlines strategies against online gambling

Coordinating Minister for Political and Security Affairs, Budi Gunawan, on Monday informed that the government has ...

Ministry staff nabbed for online gambling had been under monitoring

Deputy Minister of Communications and Digital Nezar Patria stated that ministry employees recently apprehended by the ...

Greater digital finance literacy can curb online gambling: govt

Communication and Informatics Minister Budi Arie Setiadi has underlined the need to improve the community's ...

OJK blocks 8,000 bank accounts over online gambling

The Financial Services Authority (OJK) has blocked up to eight thousand bank accounts suspected to be linked to ...

Indonesia takes down 3.38 mln online gambling items in safety effort

The Ministry of Communication and Informatics removed 3.383 million items of content related to online gambling from ...

Minister highlights achievements in Indonesia's digital transformation

Minister of Communication and Informatics, Budi Arie Setiadi, said on Tuesday that during the last year of his ...

Govt using AI, machine learning to stem online gambling

The Ministry of Communication and Informatics is utilizing machine learning and artificial intelligence (AI) ...

Gambling transactions: Govt warns payment providers of sanctions

The Indonesian government will impose sanctions on digital payment service providers found supporting online gambling ...

Tackling child sexual exploitation priority: PPATK

The Indonesian Financial Transaction Reports and Analysis Center (PPATK) has said that combating child sexual ...

With Golden Visa, Indonesia targets profitable travelers, investors

President Joko Widodo (Jokowi) officially launched the Golden Visa facility on July 25, inviting international citizens ...