#ppatk

Collection of ppatk news, found 266 news.

Indonesia tightens social aid rules, targets eligible recipients

Indonesia's distribution of social assistance is now being directed toward more eligible beneficiaries, according ...

Ministry cuts social aid for 55,000 ineligible recipients

Social Affairs Minister Saifullah Yusuf has said that his ministry has stopped social aid payments for 55 thousand ...

Lawmaker urges stricter aid recipients' verification via DTSEN

The use and optimization of the National Socioeconomic Single Data (DTSEN) is essential for the government to ensure ...

No beneficiaries in 10 million dormant accounts: Minister Saifullah

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

West Java leads in online gambling by aid recipients

West Java has emerged as the province with the highest number of social assistance recipients involved in online ...

Police detain three eFishery executives over embezzlement

Directorate of Special Economic Crimes (Dittipideksus) of the Indonesian National Police's Criminal Investigation ...

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, ...

Ministry, PPATK boost cooperation to block gambling-related accounts

The Ministry of Communication and Digital Affairs and the Financial Transaction Reports and Analysis Center (PPATK) ...

Ministry commends DANA's online gambling risk controls

The Communication and Digital Ministry lauds an initiative by digital wallet provider DANA, which has enhanced its ...

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 ...

Vice President calls for prudent use of wage aid funds

Vice President Gibran Rakabuming Raka has asked beneficiaries of the Wage Subsidy Assistance (BSU) program to use the ...

Indonesian VP warns against using wage subsidy aid for online gambling

Indonesian Vice President Gibran Rakabuming Raka has warned the public not to misuse funds from the Wage Subsidy ...

Social aid recipients face account closure over gambling

Coordinating Minister for Community Empowerment Abdul Muhaimin Iskandar stated that social assistance recipients found ...

Ministry tracking recipients using social aid for gambling

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