Indonesia Orders Banks to Tighten Checks on 36,191 Suspected Online Gambling Accounts
Key Takeaways Indonesia is stepping up its fight against illegal online gambling by directing the country’s banking sector to strengthen monitoring of Indonesia online gambling accounts suspected of facilitating unlawful betting activity. According to Indonesia’s Financial Services Authority (OJK), commercial banks have been instructed to carry out enhanced due diligence (EDD) and, where necessary, block […]

