Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations
The 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.
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
744 Entities in Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations
| Entity Name | Entity Type | Effective Date | Status |
|---|---|---|---|
LAZ ABA KPP SURABAYA | Company | Nov 8, 2024 | inactive |
MOVEMENT FOR UNIFICATION AND JIHAD IN WEST AFRICA (MUJAO) | Company | Nov 8, 2024 | active |
ALHARAMAINTHE NETHERLANDS BRANCH | Company | Nov 8, 2024 | inactive |
HANIFA MONEY EXCHANGE OFFICE BRANCH LOCATED IN ALBU KAMAL SYRIAN ARAB REPUBLIC | Company | Nov 8, 2024 | inactive |
HANIFA MONEY EXCHANGE OFFICE BRANCH LOCATED IN ALBU KAMAL SYRIAN ARAB REPUBLIC | Company | Feb 1, 2023 | inactive |
LAZ ABA KPP SEMARANG | Company | Nov 8, 2024 | inactive |
LAZ ABA KKP TEMANGGUNG | Company | Nov 8, 2024 | inactive |
MOROCCAN ISLAMIC COMBATANT GROUP | Company | Nov 8, 2024 | inactive |
ALHARAMAINETHIOPIA BRANCH | Company | Nov 8, 2024 | active |
WAFA HUMANITARIAN ORGANIZATION | Company | Nov 8, 2024 | inactive |
FAQs
Why is compliance with Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations necessary?
Complying with the Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations is crucial for several reasons. firstly, this list helps protect national security. by identifying and monitoring individuals and groups involved in terrorism, we can prevent funding and support that could be used to harm society.
Which companies should comply with Indonesia PPATK List of Suspected Terrorists and Terrorist Organizations?
All financial institutions, banks, and businesses involved in money transfer and currency exchange must comply with this list. By adhering to these regulations, companies help prevent money laundering and the financing of terrorism. Compliance protects their reputation and ensures they operate within the law, avoiding hefty fines and legal repercussions.
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.