PPATK Receives 43 Million Transaction Reports in 2025, 0.4% of Which Are Suspicious

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

Most of these were Reports of Fund Transfers from/to Foreign Countries (LTKL), with a total of 39.84 million reports, equivalent to 91.1% of the total incoming reports.

There were also 183,281 reports, or 0.4%, classified as Suspicious Financial Transaction Reports (LTKM), related to indications of criminal acts such as gambling, fraud, and corruption.

Here are the details of the reports received by PPATK by category during 2025:

1. LTKL: 39.84 million reports, up 25.7% (yoy)
2. Cash Financial Transaction Reports (LTKT): 3.56 million reports, down 3.6% (yoy)
3. Suspicious Financial Transaction Reports (LTKM): 183,281 reports, up 2.7% (yoy)
4. Goods and Services Provider Transaction Reports (LT PBJ): 125,093 reports, down 4.6% (yoy)
5. Transaction Delay Reports (LPT): 14,204 reports, up 484.8% (yoy)
6. Cash Carriage Reports (LPUT): 7,418 reports, down 15.7% (yoy)

Throughout 2025, PPATK has submitted 994 transaction report analysis results, 17 inspection results, and 529 pieces of information.

These reports were submitted by PPATK to investigators and ministries/agencies, with a total value of analyzed fund turnover amounting to Rp2,055.48 trillion.