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
Australia Indonesia
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
Employees by Department
Key Decision Makers
Tri Andriyanto
Team Leader, Strategy and International Research | FATF-RTMG | APG Typologies
Trinanda Ramadhan
International Relations Officer
Amir Afifuddin
Procurement Officer
Diki Harinanto Harinanto
Assistant Manager
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)
- What is the funding status of PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN (PPATK)?
- Where is PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN (PPATK)'s headquarter?
- What PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN (PPATK)'s spending power?
- Does PUSAT PELAPORAN DAN ANALISIS TRANSAKSI KEUANGAN (PPATK) have a presence in the domain it operates in?