Indonesia’s Financial Intelligence Agency Freezes FPI Accounts

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Indonesia’s Financial Intelligence Agency Freezes FPI Accounts

Indonesia’s Financial Intelligence Agency Freezes FPI Accounts

Indonesia's PPATK financial intelligence agency has frozen the FPI's financial assets after the government banned the hardline organization

January 7, 2021, 02.16 AM

Business

Indonesia’s PPATK Hands over Suspicious Transaction Data to Finance Ministry

Indonesia’s PPATK Hands over Suspicious Transaction Data to Finance Ministry

PPATK and the Ministry of Finance routinely coordinate in carrying out their respective tasks and functions.

March 14, 2023, 06.59 PM

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