Financial Transaction Reports And . . .
| Use attributes for filter ! | |
| Founders | Government of Indonesia |
|---|---|
| Founded | 2002 |
| Jurisdiction | Indonesia |
| Headquarters | Kebon Kelapa |
| Jakarta | |
| Indonesia | |
| Central Jakarta | |
| Indonesia | |
| Date of Reg. | |
| Date of Upd. | |
| ID | 2067875 |
About Financial Transaction Reports And . . .
The Indonesian Financial Transaction Reports and Analysis Centre or INTRAC or PPATK is a government agency of Indonesia, responsible on financial intelligence. The agency is formed in 2002 to counter suspected money laundering and provide information on terrorist financing.
