Demographics

Lite

PPATK Delivered 1,540 Financial Intelligence Products in 2025, Here are the Details

Akbar Ridwan 02/02/2026 09:37 WIB

Bagikan URL has been copied

Memuat...

The Financial Transaction Reporting and Analysis Center (PPATK) reported receiving 43.72 million reports during 2025.

The Number of Financial Intelligence Products the Financial Transaction Reporting and Analysis Center by Type (2025)

A Font Kecil
A Font Sedang
A Font Besar

Access single data

PPATK Delivered 1,540 Financial Intelligence Products in 2025, Here are the Details

Want to get more access to Data Stories with a more affordable price? Subscribe.

By subscribing, you join us in presenting quality data.

Get:

Premium Data Stories access
Comfortable reading without ads
Download data in XLS, PDF, and image format
Access to data source information

Basic

~~Rp100.000~~

Rp50.000/month

Professional

~~Rp100.000~~

Rp150.000/month

Institutional For organizations

We accept the following payments:

Some payment methods are still in the process of being activated.

The Number of Financial Intelligence Products the Financial Transaction Reporting and Analysis Center by Type (2025)

Download

Source

A Small
A Medium
A Bigger

The Financial Transaction Reporting and Analysis Center (PPATK) has received 43.72 million reports since 2025, a 22.6% increase compared to the previous year (year-on-year/yoy).

Throughout the past year, the agency also reported 1,540 financial intelligence products (PIK), with the results of the analysis accounting for up to 64.5% of the total PIK.

Here are the details of PPATK's PIKs during 2025:

Analysis results: 994 PIK (360 proactive analysis results and 634 inquiry analysis results)
Information: 529 PIK
Results of inspections: 17 PIK

The report was submitted by PPATK to investigators and relevant ministries/agencies regarding the analyzed fund turnover totaling Rp2,085.48 trillion.

Among PPATK's 1,540 PIKs, 373 cases (24.2%) were related to suspected money laundering (TPA) of corruption with a total nominal transaction turnover reaching Rp180.87 trillion.

A total of 178 PIKs (11.6%) were related to suspected TPA in the taxation field with a total fund turnover of Rp934,52 trillion.

Furthermore, 156 PIKs (10.1%) were related to suspected fraud TPA with a total value of analyzed transactions reaching Rp22.53 trillion.

(Bread: There Were 85,000 Suspicious Transactions in Indonesia in the First Semester of 2025)

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."

Related Data

The KPK Secures Rp45 Trillion in Potential State Financial Losses by 2025.

Indonesia Stock Exchange Transaction Value Soared 17.49% by the End of 2025

The KPK Handled 439 Cases in 2025, 112 Reached the Prosecution Stage

Indonesian Commission on Human Rights Receives Many Complaints Regarding Welfare Rights in 2025

Indonesian National Police Case Resolution Rate by Crime Category in 2025

Indonesian National Police's Case Resolution Rate Reaches 76% by 2025

Latest Data Stories

Palladium Price - Palladium Falls Towards US$1039.5 /Troy Ounce (Thursday, May 22, 2025) Market 02/02/2026, 11:44 WIB

Ministry of Environment and Forestry Detects 458 Hotspots in Indonesia, Most in West Kalimantan (Monday, February 2, 2026) Demographics 02/02/2026, 11:14 WIB

Construction Costliness Index of Lubuk Linggau City, South Sumatra 2025 Property 02/02/2026, 11:14 WIB

Average Length of Schooling for Kupang Regency Residents Up to 6th Grade in 2025 Consumer Services & Health 02/02/2026, 11:05 WIB

Three-Month Coffee Contract Price - US Coffee C Futures Rise Towards 370.3 Pounds per Pound (Wednesday, May 21, 2025) Market 02/02/2026, 10:54 WIB

Nickel Commodity Price for 3-Month Forward Contract This Morning Traded at US$15,505/Ton (Wednesday, May 21, 2025) Market 02/02/2026, 10:53 WIB

Download

Source

PPATK Delivered 1,540 Financial Intelligence Products in 2025, Here are the Details

PPATK Delivered 1,540 Financial Intelligence Products in 2025, Here are the Details

Tags

Related Data

The KPK Secures Rp45 Trillion in Potential State Financial Losses by 2025.

Indonesia Stock Exchange Transaction Value Soared 17.49% by the End of 2025

The KPK Handled 439 Cases in 2025, 112 Reached the Prosecution Stage

Indonesian Commission on Human Rights Receives Many Complaints Regarding Welfare Rights in 2025

Indonesian National Police Case Resolution Rate by Crime Category in 2025

Indonesian National Police's Case Resolution Rate Reaches 76% by 2025

Latest Data Stories

Popular Data

PPATK Delivered 1,540 Financial Intelligence Products in 2025, Here are the Details

PPATK Delivered 1,540 Financial Intelligence Products in 2025, Here are the Details

Tags

Related Data

The KPK Secures Rp45 Trillion in Potential State Financial Losses by 2025.

Indonesia Stock Exchange Transaction Value Soared 17.49% by the End of 2025

The KPK Handled 439 Cases in 2025, 112 Reached the Prosecution Stage

Indonesian Commission on Human Rights Receives Many Complaints Regarding Welfare Rights in 2025

Indonesian National Police Case Resolution Rate by Crime Category in 2025

Indonesian National Police's Case Resolution Rate Reaches 76% by 2025

Latest Data Stories

Trending Topics

Popular Data