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December 19, 2025Jurnal Indonesia Sosial Teknologi

Legal Implications of the Passive Account (Dormant) Blocking Policy on the Principle of Banking Secrecy in Indonesia

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Authors

RPRohmad Pujiyanto

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Overview

Analysis reveals blocking dormant accounts impacts customer rights and due process, indicating tension with anti-money laundering laws.

Key Points

  • This research examines the legal implications of blocking dormant accounts on banking secrecy.
  • Normative juridical approach
  • Legislative analysis
  • Conceptual framework
  • Case studies
  • Legal basis for blocking is available.
  • Implementation leads to legal uncertainty.
  • Tension exists between state interests and customer rights.

Cite This Study

Rohmad Pujiyanto (2025) studied this question.

synapsesocial.com/papers/69449a922f0218eca950885bhttps://doi.org/10.59141/jist.v6i9.9110
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