00:00The Financial Services Authority asked the bank to continue blocking the customers' complaints
00:04about the blocking of bank accounts related to online gambling activities.
00:07The OJK asked the bank to quickly enhance due diligence
00:10and report the results to the OJK Supervisors.
00:17The Financial Services Authority asked the bank to continue blocking the customers' complaints
00:21related to the blocking of bank accounts related to online gambling activities.
00:25The Executive Director of the OJK Banking Supervisory Board, Dian Edyanaray, said
00:30this was done in the context of ensuring the certainty and protection of consumers in the banking sector,
00:34especially in relation to online gambling which has a wide impact on the economy and the financial sector.
00:40Dian stated that the OJK asked the bank to immediately do an enhanced due diligence
00:44and report the results to the OJK Supervisory Board.
00:47The OJK has asked the bank to proceed with the explanation of customer complaints
00:51related to the blocking of accounts related to online gambling activities
00:55by immediately doing an enhanced due diligence or EDD and reporting the results to the OJK Supervisory Board
01:03as well as reporting it to the Center for Financial Transaction Reporting and Analysis or PPATK.
01:08In short, based on the results of the analysis,
01:11it was found that there were suspicious financial transactions on the accounts owned by the customers.
01:19Previously, the OJK has blocked 6,000 bank customers' accounts related to online gambling activities.
01:25The OJK and the OJK will continue to coordinate to eradicate this illegal activity.
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