Indonesia to increase surveillance at locations that could host illegal online gambling<\/a>\n\t\t\t\t<\/p>\n<\/p><\/div>\n<\/p><\/div>","protected":false},"excerpt":{"rendered":"The country’s financial intelligence agency, PPATK, wants an additional US$31.7m in funding for 2027 to boost its fight against online gambling, money laundering and other financial crimes.<\/p>\n","protected":false},"author":680,"featured_media":777029616,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"is_press_release":false,"is_interview":false,"is_opinion":false,"focusai_summary":"Indonesia's financial intelligence agency, PPATK, seeks an additional US$31.7m for its 2027 budget to bolster efforts against online gambling, money laundering, and terrorism financing. This significant funding increase, supported by lawmakers, aims to enhance transaction monitoring, financial investigations, and technological capabilities amidst an intensified crackdown on illegal gambling operations. The agency highlighted the use of QRIS and nominee accounts for illicit transactions, projecting increased activity around the 2026 FIFA World Cup.","focusai_entities":"PPATK, FIFA World Cup","focusai_location":"Indonesia","focusai_target_profile":"ceo_executive (0.9), regulator (1.0), compliance_legal (0.9), operator_casino (0.8), affiliate_publisher (0.7), payments_fraud_aml (1.0), investor_analyst (0.8), supplier_vendor (0.7), journalist_researcher (0.9)","focusai_suggestions":[{"label":"PPATK Budget Impact?","query":"How will PPATK's increased budget allocation for 2027 specifically enhance its capabilities in identifying and disrupting cross-border illicit gambling financial flows, and what implications does this have for regional AML\/CFT frameworks?"},{"label":"Regulatory Enforcement Trends?","query":"What specific technological advancements and international cooperation initiatives will PPATK prioritize with the additional funding to combat the evolving methods of online gambling and money laundering, particularly concerning digital payment systems like QRIS?"}],"footnotes":""},"categories":[156,16333],"tags":[25307,24819,25308],"class_list":["post-777043791","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-regulation-news","category-south-east-asia-news","tag-financial-transaction-reports-and-analysis-centre","tag-indonesia","tag-ppatk"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777043791","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/users\/680"}],"replies":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/comments?post=777043791"}],"version-history":[{"count":2,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777043791\/revisions"}],"predecessor-version":[{"id":777043800,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777043791\/revisions\/777043800"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/777029616"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777043791"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777043791"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777043791"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}