OJK Blocks 38,000 Accounts Suspected of Online Gambling, Banks Urged to Investigate
4 Articles
4 Articles
Banks are also asked to trace other accounts that match the NIK of parties suspected of online gambling.
The Financial Services Authority (OJK) has strengthened its efforts to eradicate online gambling by blocking 38,796 accounts. The regulator has also asked banks to conduct further due diligence.
To eradicate online gambling activities, the Financial Services Authority (OJK) has asked banks to block 38,796 accounts suspected of being linked to online gambling (judol).
The Financial Services Authority (OJK) has asked banks to block nearly 39,000 accounts suspected of being involved in online gambling by September 2026 and to expand NIK-based tracing.
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