Rekening 'Nganggur' 3 Bulan Dibekukan, PPATK: Banyak Rekening Dormant Dipakai untuk Kejahatan

Rekening dormant atau rekening bank yang sudah tidak digunakan lagi dalam jangka waktu tiga bulan akan diblokir pusat pelaporan dan analisis transaksi keuangan. Kebijakan ppatk melakukan pemblokiran, karena menemukan banyak rekening dormant yang disalahgunakan. Salah satunya jual beli rekening yang digunakan untuk tindak pidana pencucian uang.

Berikut pembahasannya bersama M. Natsir Kongah,koordinator kelompok substansi humas PPATK.
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