{"id":177714,"date":"2023-08-31T14:52:28","date_gmt":"2023-08-31T07:52:28","guid":{"rendered":"https:\/\/nawacita.co\/?p=177714"},"modified":"2023-08-31T14:52:29","modified_gmt":"2023-08-31T07:52:29","slug":"cegah-judi-online-ojk-minta-bank-awasi-transaksi-rekening-nasabah","status":"publish","type":"post","link":"https:\/\/nawacita.co\/index.php\/2023\/08\/31\/cegah-judi-online-ojk-minta-bank-awasi-transaksi-rekening-nasabah\/","title":{"rendered":"Cegah Judi Online, OJK Minta Bank Awasi Transaksi Rekening Nasabah"},"content":{"rendered":"

Cegah Judi Online, OJK Minta Bank Awasi Transaksi Rekening Nasabah<\/h1>\n

Badung, Nawacita<\/a><\/strong> | Deputi Komisioner Hukum dan Penyidikan OJK Rizal Ramadhani meminta pihak bank awasi transaksi rekening nasabah dan lebih mengenal profil nasabah mereka sebagai upaya untuk mencegah terjadinya transaksi perjudian, khususnya judi daring (online<\/em>).<\/p>\n

Rizal menyampaikan hal tersebut dalam acara sosialisasi mengenai tindak pidana sektor jasa keuangan kepada jajaran kepolisian dan kejaksaan.<\/p>\n

“Mengenai judi\u00a0online<\/em>\u00a0ini memang prinsip pengenalan nasabah, pembukaan rekening itu yang paling utama sebenarnya. Jadi, OJK melarang semua transaksi keuangan untuk\u00a0judi online\u00a0itu,” kata Rizal di Kabupaten Badung, Bali, Rabu (30\/8\/2023).<\/p>\n

Sosialisasi ini, kata dia, untuk meningkatkan pemahaman terkait dengan pencegahan tindak pidana di sektor jasa keuangan dengan peserta dari jajaran kepolisian dan kejaksaan di wilayah hukum Bali. Rizal menekankan bahwa perbankan harus mengenal profil nasabahnya. Apabila transaksi nasabah dicurigai sebagai judi\u00a0online<\/em>, harus diawasi.<\/p>\n

\"Bank<\/a>
ilustrasi judi online<\/figcaption><\/figure>\n

“Sebenarnya judi\u00a0online<\/em>\u00a0ini bukan pidana umum, melainkan menjadi\u00a0concern,<\/em>\u00a0larangan memfasilitasi kegiatan-kegiatan judi\u00a0online<\/em>\u00a0seperti ini. Judi\u00a0online<\/em>\u00a0ini kalau melibatkan rekening bank, kami minta ditutup,” ujarnya.<\/p>\n

Terkait dengan antisipasi judi\u00a0online<\/em>\u00a0yang merusak mental bangsa ini, menurut Rizal, tidak terlalu sulit. “Mudah saja. Kalau rekeningnya digunting, bisa selesai. Masalahnya, sejauh mana bank bisa lihat dana itu untuk judi,” katanya.<\/p>\n

Dalam kegiatan selama dua hari di Bali ini, kata dia, ada dua agenda yang dibahas, yakni pertama koordinasi dan sosialisasi dengan kepolisian dan kejaksaan dalam penyamaan persepsi pemahaman terkait dengan pendataan hukum di institusi keuangan. Agenda kedua bertemu dengan pelaku industri jasa keuangan untuk mencegah terjadinya hal ini di institusi keuangan.<\/p>\n

Sementara itu, Kepala Departemen Penyidikan Sektor Jasa Keuangan Tongam L Tobing mengatakan bahwa pihak bank harus bisa mengenal nasabahnya sehingga tahu apakah dana itu untuk judi atau lainnya.<\/p>\n

Wakil Kepala Kejaksaan Tinggi Bali Ahelya Abustam menyebutkan ada sejumlah perkara perbankan yang tengah ditangani saat ini, yakni tiga perkara di Kajati, dua di Kejari Badung, dan enam perkara di Tabanan.<\/p>\n

Kalau di kepolisian, kata Direktur Tindak Pidana Ekonomi Khusus Kepolisian Daerah Bali Kombes Pol Roy Hutton Marulamrata Sihombing, yang menjadi fokus adalah menyelenggarakan dan yang bermain judi online.<\/p>\n

Baca Juga:\u00a0OJK: Produk Keuangan Ilegal Jadi Isu Krusial di Masyarakat<\/a><\/strong><\/p>\n

Menurut dia, judi online ini bukan investasi sehingga yang jadi permasalahan adalah sejauh mana perbankan bisa mengawasi tujuan nasabah buka rekening itu untuk main judi online atau untuk menabung.<\/p>\n

“Jadi, perputaran uang di rekening itu harus dimonitor. Kami pun kadang kalau mencurigai suatu transaksi, kami bekerja sama dengan bank untuk mengetahui profil nasabah. Memang ini bukan masalah yang sederhana, ini harus didalami,” ucapnya.<\/p>\n

Dari data yang dikutip, PPATK mencatat, perputaran uang di rekening para pelaku judi\u00a0online<\/em>\u00a0mencapai Rp 81 triliun pada bulan Januari\u2014November 2022. Angka tersebut naik signifikan 42,1 persen jika dibandingkan dengan pada tahun 2021 sebesar Rp 57 triliun.<\/p>\n

Pada sosialisasi tersebut mengemuka\u00a0kejahatan keuangan\u00a0yang memanfaatkan akses digital sejauh ini belum mampu ditekan secara maksimal. Dengan demikian, perlu adanya persepsi bersama agar penanganan perkara dapat berjalan baik. antr<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Cegah Judi Online, OJK Minta Bank Awasi Transaksi Rekening Nasabah Badung, Nawacita | Deputi Komisioner Hukum dan Penyidikan OJK Rizal Ramadhani meminta pihak bank awasi transaksi rekening nasabah dan lebih mengenal profil nasabah mereka sebagai upaya untuk mencegah terjadinya transaksi perjudian, khususnya judi daring (online). Rizal menyampaikan hal tersebut dalam acara sosialisasi mengenai tindak pidana […]<\/p>\n","protected":false},"author":1459,"featured_media":177717,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[34],"tags":[63248,46324,45556,63250,14372,47172,63249],"class_list":{"0":"post-177714","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ekonomi-dan-bisnis","8":"tag-bank-awasi-rekening-nasabah","9":"tag-judi","10":"tag-judi-online","11":"tag-kejahatan-keuangan","12":"tag-ojk-2","13":"tag-perjudian","14":"tag-rekening-nasabah"},"yoast_head":"\nCegah Judi Online, OJK Minta Bank Awasi Transaksi Rekening Nasabah<\/title>\n<meta name=\"description\" content=\"Badung, Nawacita | Deputi Komisioner Hukum dan Penyidikan OJK Rizal Ramadhani meminta pihak bank awasi transaksi rekening nasabah dan lebih\" \/>\n<meta name=\"robots\" content=\"index, follow, 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