Kamis, Oktober 3, 2024

OJK Prepares to Introduce Anti-Fraud Centre as Handle Fraud Scams

The Chief Executive of Supervising the Behavior of Financial Services Business Actors, Education and Consumer Protection of the Financial Services Authority (Otoritas Jasa Keuangan – "OJK"), Friderica Widyasari Dewi has affirmed that the OJK is currently finalizing plans to implement the Anti-Fraud Centre ("ASC") with members of the Task Force for Eradicating Illegal Financial Activities (Pemberantasan Aktivitas Keuangan Ilegal "PASTI"), which consists of 16 ministries/institutions.
During the same occasion, the Friderica also stated that OJK was also discussing with the Financial Transaction Reports and Analysis Center (Pusat Pelaporan dan Analisis Transaksi Keuangan – "PPATK") and other parties to finalize the plan to establish the ASC. Furthermore, the implementation of the ASC system will be obtained by business actors to handle fraud scams through the banking and e-commerce sectors.
At its core, the ASC system will accelerate the handling of scam fraud cases to protect customers and the public in the financial sector, which broadly breaks down as follows: 1) Block the accounts of criminals; 2) Identify perpetrators of crimes; and 3) Encourage to enforce the law. Therefore, the ASC can seek to recover financial losses from victims and act as a deterrent to criminals. _(ANT)

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The Chief Executive of Supervising the Behavior of Financial Services Business Actors, Education and Consumer Protection of the Financial Services Authority (Otoritas Jasa Keuangan – "OJK"), Friderica Widyasari Dewi has affirmed that the OJK is currently finalizing plans to implement the Anti-Fraud Centre ("ASC") with members of the Task Force for Eradicating Illegal Financial Activities (Pemberantasan Aktivitas Keuangan Ilegal "PASTI"), which consists of 16 ministries/institutions.
During the same occasion, the Friderica also stated that OJK was also discussing with the Financial Transaction Reports and Analysis Center (Pusat Pelaporan dan Analisis Transaksi Keuangan – "PPATK") and other parties to finalize the plan to establish the ASC. Furthermore, the implementation of the ASC system will be obtained by business actors to handle fraud scams through the banking and e-commerce sectors.
At its core, the ASC system will accelerate the handling of scam fraud cases to protect customers and the public in the financial sector, which broadly breaks down as follows: 1) Block the accounts of criminals; 2) Identify perpetrators of crimes; and 3) Encourage to enforce the law. Therefore, the ASC can seek to recover financial losses from victims and act as a deterrent to criminals. _(ANT)

......