There were 90,000 Suspicious Transactions in 2022, Majority in Jakarta

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Adi Ahdiat 24/03/2023 17:00 WIB

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Based on PPATK data, Jakarta became the province with the most suspicious transaction reports in Indonesia in 2022.

Number of Suspicious Transaction Reports by Province (2022)

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Number of Suspicious Transaction Reports by Province (2022)

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According to data from the Financial Transaction Reports and Analysis Center (PPATK), approximately 90,700 suspicious transactions were reported in Indonesia throughout 2022.

Based on Law No. 8 of 2010 concerning the Prevention and Eradication of Money Laundering Crimes (UU TPPU), a suspicious transaction is defined as:

* A financial transaction that deviates from an individual's profile, characteristics, or usual transaction patterns;
* A transaction suspected of aiming to avoid reporting to the authorities;
* A transaction using assets suspected of originating from criminal proceeds; or
* A transaction requested by the PPATK to be reported because it involves assets suspected of originating from criminal proceeds.

Suspicious transactions meeting the above criteria must be reported by financial service providers to the PPATK.

Institutions with this reporting obligation include banks, financing companies, insurance companies/brokers, pension fund managers, securities companies, investment managers, foreign exchange traders, cooperatives, pawn shops, e-money managers, and others.

Providers of goods/services that discover suspicious transactions are also obligated to report to the PPATK, such as property companies/agents, motor vehicle dealers, jewelry dealers, art/antique dealers, and auction houses.

Of all the suspicious transaction reports received by the PPATK in 2022, approximately 91% originated from DKI Jakarta. A comparison of the number of reports with other provinces can be seen in the graph above.

In 2022, banks reported the highest number of suspected suspicious transactions. Most reports allegedly relate to fraud, gambling, embezzlement, tax crimes, banking crimes, corruption, narcotics, and capital market crimes.

Editor : Adi Ahdiat

"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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There were 90,000 Suspicious Transactions in 2022, Majority in Jakarta

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