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Turnover of Funds Analyzed by PPATK in 2025 Surged by 42%

Akbar Ridwan 02/02/2026 19:50 WIB

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

The Total Turnover of Funds Analyzed by the Financial Transaction Reporting and Analysis Center/PPATK (2024-2025)

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Turnover of Funds Analyzed by PPATK in 2025 Surged by 42%

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The Total Turnover of Funds Analyzed by the Financial Transaction Reporting and Analysis Center/PPATK (2024-2025)

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

During the past year, the agency also provided financial intelligence products (PIK) consisting of 994 analysis results, 17 inspection results, and 529 pieces of information to investigators and ministries/agencies.

The PIK was delivered in relation to the fund turnover analyzed by PPATK, which reached IDR 2,085.48 trillion in 2025, a significant increase of 42.9% (yoy).

In its report, PPATK also highlighted the predicate offenses (TPA) that are the focus of efforts to eradicate money laundering (TPPU).

For suspected TPPU from TPA corruption, for example, PPATK provided 302 analysis results, 3 inspection results, and 68 pieces of information, with the analyzed transaction amount reaching IDR 180.87 trillion.

Meanwhile, for suspected TPPU from TPA narcotics, PPATK provided 94 analysis results, 2 inspection results, and 11 pieces of information, with the analyzed transaction amount reaching IDR 4.79 trillion.

As for suspected TPPU from TPA online gambling, PPATK recorded a fund turnover of IDR 286.84 trillion in 2025, carried out in 422.1 million transactions.

In addition, suspected TPPU also originated from other TPA, such as green financial crime, taxation, hacking, fraud, human trafficking, and terrorism financing.

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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Turnover of Funds Analyzed by PPATK in 2025 Surged by 42%

Turnover of Funds Analyzed by PPATK in 2025 Surged by 42%

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Turnover of Funds Analyzed by PPATK in 2025 Surged by 42%

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