Tag: Financial Transaction Reports and Analysis Center

Indonesia reports shift in online gambling deposits to QR payments and crypto

9 January 2026 at 7:44am UTC-5
Indonesia’s financial regulator, the Financial Transaction Reports and Analysis Center, has reported increased use of crypto and QR payments alongside a decline in online ...

Minister says Indonesia’s online gambling crackdown remains ineffective

6 November 2025 at 5:43am UTC-5
Indonesia’s Minister for Legal, Human Rights, Immigration, and Corrections Affairs Yusril Ihza Mahendra has said government efforts to combat online gambling have so far proved ...
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Indonesian authorities suspend over 5,000 bank accounts linked to online gambling

5 May 2025 at 6:43am UTC-4
Authorities in Indonesia have frozen more than 5,000 bank accounts worth RP600 billion as the government intensifies its crackdown on online gambling. The Financial Transaction ...