Indonesia blocks more than 17,000 bank accounts linked to igaming

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Based on information from the Ministry of Communication and Digital Affairs, Indonesia’s Financial Services Authority has ordered banks to freeze 17,026 accounts suspected of being involved in igaming.

This action is part of a larger initiative to strengthen banking regulations and safeguard consumers against the risk posed by igaming, which authorities caution could undermine the financial system and the economy.

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OJK Executive Head for Banking Supervision Dian Ediana Rae said banks also have been instructed to apply enhanced due diligence.

“The OJK has also directed banks to monitor dormant accounts to prevent their misuse for financial crimes and to increase the effectiveness of measures against account buying and selling,” he told Antara News.

Banks also must inform the Financial Transactions Reporting and Analysis Center about any suspicious transactions for further investigation and tracing of funds. They also must perform routine cyber patrols to identify any unauthorized use of bank logos and accounts online.

OJK also is forming a special task force to respond to cyber incidents more quickly and with coordination.

Last year, about 8,500 bank accounts linked to igaming were blocked. Officials say tackling online gambling needs a broad, unified approach with strong cooperation across agencies.

Meanwhile, the government is developing new rules to combat igaming, including steps that will require Internet service providers to help with prevention.

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