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Indonesia orders closure of 27,395 accounts linked to online gambling

Enforcement & compliance

Indonesia’s Financial Services Authority ordered the closure of 27,395 bank accounts suspected of involvement in illegal online gambling, according to its banking supervision chief, Dian Ediana Rae. The Social Affairs Ministry said it had suspended welfare payments for about 300,000 beneficiaries after investigations linked recipients to online gambling; the government is also rechecking eligibility.

The actions affect bank accounts and welfare payments associated with suspected online gambling activity.

Earlier fines and penalties by PPATK

DateCompanyAmountStoryAppeal status
Not namedNot statedNorth Sumatra officials investigate allegations of online gambling by civil servantsNot stated
Not namedNot statedPPATK freezes more than 28,000 accounts linked to online gamblingNot stated
A2Z Solusindo TeknologiUSD 16,000,000Indonesian police freeze $16m and seize assets in gambling-linked caseNot stated
Not namedUSD 36,200,000Indonesia freezes $36.2m in funds linked to online gamblingNot stated

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