Otoritas Jasa Keuangan (OJK) terus meminta pihak perbankan untuk menindaklanjuti laporan pemblokiran rekening yang terkait judi online (judol) dan melaporkan hasilnya ke OJK serta Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK).
Kepala Eksekutif Pengawas Perbankan OJK, Dian Ediana Rae mengatakan, OJK mendorong perbankan memerhatikan transaksi keuangan yang mencurigakan atas rekening yang dimiliki oleh nasabah.
Kepala Eksekutif Pengawas Perbankan OJK, Dian Ediana Rae mengatakan, OJK mendorong perbankan memerhatikan transaksi keuangan yang mencurigakan atas rekening yang dimiliki oleh nasabah.
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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.