PPATK Archives - Stay Ahead with Heaptalk: Your Go-To Source for Business News https://heaptalk.com/tag/ppatk/ Latest business news media headlines platform today | Lets talk Business Fri, 10 Apr 2026 11:43:41 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.5 https://heaptalk.com/wp-content/uploads/2025/04/cropped-fav-icon-48x48-1-32x32.png PPATK Archives - Stay Ahead with Heaptalk: Your Go-To Source for Business News https://heaptalk.com/tag/ppatk/ 32 32 PPATK speaks out on sudden account freezing of bank customers https://heaptalk.com/govact/ppatk-speaks-out-on-sudden-account-freezing-of-bank-customers/ Mon, 19 May 2025 12:14:40 +0000 https://heaptalk.com/?p=48104 Heaptalk, Jakarta — A wave of complaints has gone viral on social media as customers from multiple banks reported their accounts being suddenly frozen by Indonesia’s Financial Transaction Reports and Analysis Center (PPATK). Notably, several public figures were also affected. Andrew Darwis, founder of Kaskus, shared on his personal X account how his Bank Jago […]

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]]> Indonesia’s online gambling transactions reach Rp 47 trillion in Q1 2025 https://heaptalk.com/feature-news/indonesias-online-gambling-transactions-reach-rp-47-trillion-in-q1-2025/ Wed, 07 May 2025 09:47:35 +0000 https://heaptalk.com/?p=47923 Heaptalk, Jakarta — Indonesia’s Financial Transaction Reports and Analysis Center (PPATK) revealed that the total volume of financial transactions linked to online gambling activities reached Rp 47 trillion (approximately US$2.9 billion) in the first quarter of 2025. The figure represents a significant decrease from the same period in 2024, when transaction volume totaled Rp 90 trillion. […]

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]]> PPATK Suspects Cash-Based Money Laundering by Komdigi Employees https://heaptalk.com/govact/ppatk-suspects-cash-based-money-laundering-by-komdigi-employees/ Tue, 12 Nov 2024 05:25:58 +0000 https://heaptalk.com/?p=44130 Heaptalk, Jakarta — The Head of the Financial Transaction Reports and Analysis Center (PPATK), Ivan Yustiavandana, revealed a cash-based money laundering scheme allegedly used by employees within the Ministry of Communication and Digital (Komdigi) to conceal financial transactions tied to online gambling operations. According to Ivan, cash payments, including local currency and foreign exchange, are used as […]

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