PPATKPusat Pelaporan Analisis Transaksi Keuangan (Indonesian: Indonesian Financial Transaction Reports and Analysis Center)
References in periodicals archive ?
The PPATK reported that in 2009 it received more than 791,000 CTRs from banks, moneychangers, rural banks, insurance companies, and securities companies.
The PPATK has concluded 31 MOUs with other FIUs and
Authorities should ensure the PPATK has access, directly or indirectly, to required financial, administrative, and law enforcement information on a timely basis.
Indonesia's Anti-Money Laundering and Counter Terrorism Finance (CTF) Donors' Coordination Group, co-chaired by the PPATK and the Australian Agency for International Development (AUSAID), has become a model for AML/CTF donors' coordination groups in other countries.
The PPATK is actively pursuing broader cooperation with relevant GOI agencies.
15/2002 established the PPATK to develop policy and regulations to combat money laundering and terrorist financing.
Article 44B imposes a mandatory obligation on the PPATK to implement provisions of international conventions or international recommendations on the prevention and eradication of money laundering.
These reports must be given to the PPATK in no later than five business days and contain details of the identity of the person.
15/2002 now expressly exempts the PPATK from "the provisions of other laws related to bank secrecy and the secrecy of other financial transactions" in relation to its functions in receiving and requesting reports and conducting audits of providers of financial services.
15/2002 that would provide the PPATK with preliminary investigative authority and the ability to temporarily freeze assets.
The PPATK has issued guidelines for nonbank financial service providers and money remittance agents on the prevention and eradication of money laundering and the identification and reporting of suspicious and other cash transactions.