PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN (PPATK) - Profile, contacts and insights

PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN (PPATK)

Who is PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN (PPATK)?

PPATK is a central focal point for coordinating efforts to prevent and combat money laundering in Indonesia. As an FIU, PPATK receives financial transaction reports, analyzes them, and provides results to law enforcement agencies. Established under Law No. 15 of 2002, PPATK has been strengthened by ...See more

Industry & Specialities

Government Administration

Countries of Operation

Indonesia Australia

Headquarters:

Indonesia

Company Type:

MNC / Large Enterprise

Company size:

201-500 Employees

Address:

JALAN IR. HAJI JUANDA NO.35, KB. KLP., GAMBIR, KOTA JAKARTA PUSAT; JAKARTA, DKI JAKARTA 10120, ID

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Employees by Department

IT / Product (6)
Sales (2)
The Rest (15)
Total (23)

Key Decision Makers

Trinanda Ramadhan

International Relations Officer

Fandy Hidayat Nugraha

Anti-Money Laundering Officer

Marina Ayu Harsuci

Financial Service Provider Compliance Supervisor

Setyo Nugroho

Senior Software Engineer

Insight

Signals

At a glance

Operates in multiple countries

* This information is provided to the best of our research ability and we make no warranties for any inaccuracies or omissions.

Employees by Seniority

C-level

0employees

Senior

2employees

Non-managers

42employees

Financials

HIGH

spending power

Funding Status

Private

Associated Legal Entities

0 entities

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Frequently Asked Questions (FAQ)

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