PPATK and E-Commece FGD related to the Prevention and Eradication of Money Laundering Crimes

Following up on allegations of money laundering (TPPU) committed through e-commerce, the Financial Transaction Reports and Analysis Center (PPATK) held a Focus Group Discussion with representatives of idEA and e-commerce management on Thursday, May 25. On this occasion, PPATK, the Ministry of Trade and the Indonesian E-commerce Association (idEA) signed a Joint Commitment in order to speed up the process of handling money laundering crimes.

The PPATK findings related to online money laundering crimes include using the thrifting mode and ordering hotel rooms. Through this joint commitment, idEA is committed to jointly coordinating with PPATK in mitigating risks to prevent and eradicate Predicate Crimes (TPA), Money Laundering Crimes (TPPU), and Terrorism Financing Crimes (ТРРТ). As an association, IDEA and all members support this collaboration and are ready to submit the data/information needed to PPATK.