This is a type of unemployed account of 3 months that will be blocked by PPATK

Jakarta – The policy of the Financial Transaction Reporting and Analysis Center (PPATK) will block unemployed bank accounts for three months. Head of PPATK Ivan Yustiavandana gave an explanation. “The criteria of the dormant for each bank are different, depending on the client’s profile and business risk that is the parameter of each bank,” Ivan told reporters on Thursday (7/31/2025). He also explained the type of account that is unemployed, three Bolang that would be blocked. The account will be blocked if it is made deliberate for online gambling. Browse to continue with the content “There is no 3 -month criterion. The time of 3 months is the period when the customer enters the criteria is very risky, for example, opening an account for Judol/Criminal Offort and it was left after the data was executed by the bank,” he added. Ivan explained that the sleeping account (inactive), the frozen PPATK, was in more than five years. According to him, an inactive account has been the potential to be abused for more than five years if no one is guarded. ‘So there is no concern that the account is lost, etc., the government protects and present to protect the community. In addition, the account says throughout the state? Ivan said the policy is exclusively to protect the public’s account not to be abused for online gambling (Judol) or other criminal offenses. He referred to the social impact of Judol that someone carried to maintain suicide, “Yes, it is impossible) noted and protected from potential criminal acts. Again: The state is present to protect the rights and interests of account owners,” Ivan said. “