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Selain itu, meminta bank melakukan Increase Homework (EDD) atas nasabah yang terindikasi terkait transaksi judi online dan melaporkan transaksi tersebut sebagai Transaksi Keuangan Mencurigakan kepada PPATK; Kemudian, jika dari hasil EDD terbukti nasabah melakukan pelanggaran berat terkait judi