85,000 Suspicious Transactions Detected in Indonesia During H1 2025

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Erlina Fury Santika 06/08/2025 19:30 WIB

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According to the Financial Transaction Reports and Analysis Centre (PPATK), suspicious financial transactions reached 85,000 between January and June 2025. This is the monthly movement.

Number of Suspicious Financial Transaction Reports (First Semester 2025)

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Number of Suspicious Financial Transaction Reports (First Semester 2025)

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The Financial Transaction Analysis Reporting Center (PPATK) reported 85,514 suspicious transaction reports during the first half of 2025.

This cumulative number increased by 32.9% year-on-year (YoY) compared to the same period in the previous year, which recorded 64,331 reports.

Broken down by month, the highest number of reports was in March 2025 with 17,397 reports, while the lowest was in April 2025 with 12,022 reports.

The latest data in June 2025 reached 13,607 reports, down 3.2% from the previous month and down 34.3% YoY compared to the same month last year.

The total number of reporters during the first half of 2025 reached 503 reporters from various industry groups, professions, and individuals.

The majority of reporters came from the non-bank sector with 330 reporters, followed by banks with 122 reporters, and procurement of goods and services (PBJ) with 42 reporters.

PPATK detailed that non-bank reporters consist of money changers, money remittance providers, insurance companies, financing companies, securities companies, investment managers, and others.

Suspicious transactions during the first six months of this year totaled 8.26 million transaction reports. The majority originated from the non-bank group, namely 5.29 million transactions, and banks with 2.96 million transactions.

Based on Law No. 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes, suspicious transactions are defined as follows:

Financial transactions that deviate from the profile, characteristics, or habitual transaction patterns of an individual;
Transactions suspected of aiming to avoid reporting to the authorities;
Transactions using assets suspected of originating from criminal proceeds; or
Transactions requested by PPATK to be reported because they involve assets suspected of originating from criminal proceeds.

(Read: Suspicious Financial Transaction Reports Increased by 4.65% in 2024)

Editor : Erlina Fury Santika

"Disclosure: This is an AI-generated translation of the original article. We strive for accuracy, but please note that automated translations may contain errors or slight inconsistencies."

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85,000 Suspicious Transactions Detected in Indonesia During H1 2025

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