Indonesia freezes 28,000 dormant bank accounts linked to crimes
The step was taken to protect account holders and to maintain the integrity of the national financial system. Dormant accounts are those that show no transaction activity over a certain period.
Jakarta (VNA) - Indonesia's Financial Transaction Reports and Analysis Centre (PPATK) in 2024 temporarily blocked 28,000 dormant or inactive accounts suspected to be linked to crimes, including online gambling, fraud, and drug trafficking.
PPATK head Ivan Yustiavandana said the step was taken to protect account holders and to maintain the integrity of the national financial system, adding dormant accounts are those that show no transaction activity over a certain period.
These accounts are considered vulnerable to misuse due to the absence of activity such as withdrawals, deposits, or transfers.
In addition, the temporary blocking also aims to raise customer awareness and serve as a notification for heirs or company executives.
Indonesian authorities also blocked more than 1.3 million contents related to online gambling on various platforms from October 2024 to mid-May./.
Alexander Sabar, head of the ministry's digital space monitoring, was quoted by local media as saying that more than 1.2 million items were found on online gambling sites, while the remaining 132,000 were detected on social media platforms.
The Ministry of Communication and Digital Affairs has reported a continued decline in online gambling transactions in 2024, indicating that the government's efforts to combat online gambling have been effective.
Indonesian Minister of Communication and Digital Affairs Meutya Hafid said on November 20 that the country is intensifying its cyber patrol to detect and prevent online gambling which has become increasingly complicated there.
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