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Indonesian Financial Transaction Reports and Analysis Center
Government agency to counter money laundering / From Wikipedia, the free encyclopedia
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The Indonesian Financial Transaction Reports and Analysis Center or INTRAC (Indonesian: Pusat Pelaporan dan Analisis Transaksi Keuangan) or PPATK is a government agency of Indonesia responsible for financial intelligence. The agency was formed in 2002 to counter suspected money laundering and provide information on terrorist financing.[1]
Quick Facts Agency overview, Formed ...
Pusat Pelaporan dan Analisis Transaksi Keuangan | |
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Agency overview | |
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Formed | 2002 (2002) |
Jurisdiction | Government of Indonesia |
Headquarters | Jalan Ir. Haji Juanda No.35, Kb. Klp., Gambir, Central Jakarta, Jakarta, Indonesia |
Website | www |
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