XPAY KNOWLEDGE

Industry WIKI

Digital assets and currencies

Understand assets, networks and trading mechanics with sources you can check.

Indonesian Financial Transaction Reports and Analysis Center

The Indonesian Financial Transaction Reports and Analysis Centre or INTRAC (Indonesian: Pusat Pelaporan dan Analisis Transaksi Keuangan, PPATK) is a government agency of Indonesia responsible for financial intelligence. The agency was formed in 2002 to prevent and eradicate suspected illicit financial flows as money laundering and provide information on transnational organized crime and