Dian Ediana Rae<\/strong>, chief executive for banking supervision at the OJK, said the accounts were identified using information provided by the Ministry of Communication and Digital Affairs. Banks have been told to also close other accounts associated with the same national identification numbers and to monitor to ensure that customer profiles and transactions comply with financial regulations.<\/p>\n\n\n\nThe OJK said the measures are part of its ongoing efforts to prevent the banking system from being used for illegal activities that could threaten financial stability. <\/p>\n","protected":false},"excerpt":{"rendered":"
Dian Ediana Rae, chief executive for banking supervision at the OJK, said the accounts were identified using information provided by the Ministry of Communication and Digital Affairs.<\/p>\n","protected":false},"author":680,"featured_media":777028000,"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 Services Authority (OJK) has mandated banks to implement enhanced due diligence and block over 36,000 accounts suspected of links to illegal online gambling. This directive, supported by intelligence from the Ministry of Communication and Digital Affairs, aims to prevent the banking system from facilitating illicit activities and safeguard financial stability.","focusai_entities":"Financial Services Authority (OJK), Dian Ediana Rae, Ministry of Communication and Digital Affairs","focusai_location":"Indonesia","focusai_target_profile":"ceo_executive (0.85), regulator (1.0), compliance_legal (1.0), operator_casino (0.7), payments_fraud_aml (1.0), investor_analyst (0.8), supplier_vendor (0.75), journalist_researcher (0.95)","focusai_suggestions":[{"label":"OJK's Enforcement Impact?","query":"What are the projected operational and financial impacts on Indonesian banks due to the OJK's enhanced due diligence and account blocking directives?"},{"label":"Regulatory Framework Evolution?","query":"How might this OJK initiative influence the evolution of regulatory compliance and governance frameworks for financial institutions in Southeast Asia regarding illicit online gambling?"}],"footnotes":""},"categories":[439,16333,24566],"tags":[25174,24634,24819,25213],"class_list":["post-777044676","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-legal-news","category-south-east-asia-news","category-uncategorized","tag-crackdown","tag-illegal-online-gambling","tag-indonesia","tag-ojk"],"_links":{"self":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777044676","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=777044676"}],"version-history":[{"count":5,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777044676\/revisions"}],"predecessor-version":[{"id":777044686,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/posts\/777044676\/revisions\/777044686"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media\/777028000"}],"wp:attachment":[{"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/media?parent=777044676"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/categories?post=777044676"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/focusgn.com\/asia-pacific\/wp-json\/wp\/v2\/tags?post=777044676"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}