Financial Transaction Reports and Analysis Center of Indonesia
The Financial Transaction Reports and Analysis Center of Indonesia (PPATK) is the main authority responsible for monitoring and analyzing financial transactions to prevent money laundering and terrorist financing. PPATK collects, examines, and shares financial intelligence to support law enforcement and regulatory agencies. By ensuring compliance with anti-money laundering (AML) laws, PPATK plays a critical role in maintaining the integrity of Indonesia's financial system.
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1 List
| List Name | Records |
|---|---|
Indonesia PPATK List of Suspected Terrorists and Terrorist OrganizationsThe Indonesia Financial Transaction Reports and Analysis Center (PPATK) maintains a list of suspected terrorists and terrorist organizations. It helps ensure that businesses do not inadvertently support individuals or groups involved in terrorism. By monitoring and checking transactions against the ppatk list, organizations can fulfill their legal obligations and contribute to national and global security efforts. | 744 |
FAQs
Why is compliance with the Financial Transaction Reports and Analysis Center of Indonesia necessary?
Compliance with the Financial Transaction Reports and Analysis Center of Indonesia (PPATK) is essential to maintaining the integrity of the financial system and mitigating risks associated with money laundering and terrorism financing.
Which companies should comply with Financial Transaction Reports and Analysis Center of Indonesia?
In Indonesia, financial institutions, banks, and money service businesses must comply with regulations set by the Financial Transaction Reports and Analysis Center (PPATK). These entities are required to adhere to strict anti-money laundering (AML) and counter-terrorism financing (CTF) laws to prevent illicit activities, safeguard the financial system, and maintain national and international security standards.
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