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Pusat Pelaporan dan Analisis Transaksi Keuangan/Indonesian Financial Transaction Reports and Analysis Centre (PPATK/INTRAC)

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Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK), also known as the Indonesian Financial Transaction Reports and Analysis Center (INTRAC), was established in 2002 with the authority to execute the Government policy on prevention and eradication of money laundering, while simultaneously building an anti-money laundering regime in Indonesia. This authority strongly supports the emphasis on maintaining financial stability and reducing predicate crimes.

The mission of the PPATK/INTRAC is to provide financial intelligence to law enforcement and provide inter-agency cooperation for preventing and eradicating money laundering and terrorist financing, as well as supporting a sound domestic financial system as part of Indonesia's Anti Money Laundering Regime.

Contact information

Website

Email address

Work phone

+62 21 386 2579

Work fax

+62 21 386 6337

Postal address

  • Work address

    Pusat Pelaporan dan Analisis Transaksi Keuangan/Indonesian Financial Transaction Reports and Analysis Centre (PPATK/INTRAC
    Gedung Bank Indonesia Kebon Sirih Lt. 4
    Jl. Kebon Sirih 82-84
    10010
    Jakarta
    Indonesia (id)