Indonesian Financial Transaction Reports and Analysis Center (PPATK)
GPTKB entity
Statements (18)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:government_agency
financial intelligence unit |
| gptkbp:abbreviation |
PPATK
|
| gptkbp:country |
gptkb:Indonesia
|
| gptkbp:director |
Ivan Yustiavandana
|
| gptkbp:established |
2002
|
| gptkbp:function |
prevention of money laundering
analysis of financial transactions reporting of suspicious financial activities |
| gptkbp:headquarters |
gptkb:Jakarta
|
| https://www.w3.org/2000/01/rdf-schema#label |
Indonesian Financial Transaction Reports and Analysis Center (PPATK)
|
| gptkbp:language |
gptkb:Indonesian
|
| gptkbp:legalBasis |
Law No. 8 of 2010 on Prevention and Eradication of Money Laundering
|
| gptkbp:parent_agency |
gptkb:Government_of_Indonesia
|
| gptkbp:reportsTo |
President of Indonesia
|
| gptkbp:website |
https://www.ppatk.go.id/
|
| gptkbp:bfsParent |
gptkb:KPK_(Corruption_Eradication_Commission)
|
| gptkbp:bfsLayer |
7
|