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PPATK Blocks Thousands of Dormant Accounts to Combat Online Gambling and Financial Crimes

Indonesia’s Financial Transaction Reports and Analysis Center (PPATK) has blocked thousands of dormant bank accounts to prevent their misuse in online gambling, money laundering, and other criminal activities. In 2024, the agency identified over 28,000 accounts suspected of being used to receive gambling-related funds and noted a growing trend in the buying and selling of bank accounts.

PPATK stated that dormant accounts are highly vulnerable to being taken over by criminals and used as tools in illicit financial operations. This blocking initiative aims to cut off key channels used in illegal transactions and reinforce the security of the financial system. The agency emphasized that such preventive measures are more effective than reactive actions and demonstrate its strong commitment to safeguarding financial integrity.