The Indonesian Financial Transaction Reports and Analysis Center or INTRAC () or PPATK is a government agency of Indonesia, responsible on financial intelligence. The agency is formed in 2002 to counter suspected money laundering and provide information on terrorist financing. History In 1997, Indonesia officially signed and ratified United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances of 1988. As one of signatory countries, Indonesia obliged to consider money laundering as criminal act and required to have measure to identify, trace, or confiscate money in relation to illicit traffic in narcotics drugs. At the same year, Asia/Pacific Group on Money Laundering is also founded, which Indonesia officially joined in 2000. The second Financial Action Task Force (FATF) report published in June 2001 and including a supplemental report in September, denoted Indonesia as one of non-cooperative countries. As response, Bank Indonesia issued Bank Indonesia Regulation No. 3/10/PBI/2001 on Know your customer principle, which requires financial institution to identify its customer and its transactional profile, and trace money source. And refer to this regulation, financial transaction reports and analysis is officially conducted by special investigation unit of Bank Indonesia. On the next year, Law No. 15 year 2002 regarding money laundering issued to further strengthen effort on combatting money laundering and PPATK was officially formed. Since 2010, PPATK is regulated by Law No. 8 year 2010. PPATK's mandate was expanded in 2013 to provide information regarding terrorist financing by Law No. 9 year 2013. Task and function Task and Function of PPATK are as follows: Prevention of money laundering Data and information management Supervision of the compliance of the reporting parties Analyze or investigation of financial transactions that there are reasonable grounds to suspect are related to the commission of a money laundering offence or other crimes PPATK is authorized to: Obtain data and information from government agencies and/or private institution which authorized to manage data and information Define guidance to identify suspicious transaction Coordinate with related party to prevent money laundering Recommend the government to prevent money laundering Represent the government in international organization or forum related to financial intelligence Provide training and education in money laundering prevention Structure Organization structure Based of Presidential Decree No. 10/2022 and Head of PPATK Regulation No. 5/2022, PPATK consisted of: Leadership Elements Office of the Head of PPATK Office of the Vice Head of PPATK Main Secretariat General Affairs Bureau Division