OJK Intensifies Crackdown on Online Gambling by Blocking 31,382 Accounts

Enhanced Measures Against Financial Crimes

The Financial Services Authority (OJK) has significantly escalated its efforts against online gambling by blocking 31,382 bank accounts linked to such activities as of December 2025. This represents a notable increase from the previously reported 30,392 accounts. The decision was made during OJK's monthly press conference held virtually on January 9, 2026.

Collaborative Efforts with Ministry of Communication and Digital

The account blocking initiative follows data received from the Ministry of Communication and Digital (Komdigi), which OJK then cross-referenced with population records to identify and verify the accounts. Dian Ediana Rae, OJK's Executive Head of Banking Supervision, emphasized that this action is part of a broader strategy to protect consumers and maintain the integrity of the financial system.

Rationale Behind the Crackdown

OJK's aggressive measures against online gambling are driven by the sector's broad impact on both the economy and financial stability. The authority has been working closely with banking institutions to implement enhanced due diligence procedures and account closure for identified suspicious accounts. This proactive approach demonstrates OJK's commitment to mitigating financial crimes and safeguarding the financial ecosystem.

Implications for Financial Sector

The significant increase in blocked accounts highlights the growing prevalence of online gambling activities and the challenges faced by regulatory bodies. OJK's actions serve as a strong signal to financial institutions about the importance of vigilance and compliance with regulatory requirements. The collaboration between OJK and Komdigi sets a precedent for future joint efforts in tackling financial crimes.