PPATK Renews Reports Of Alleged Money Laundering To The Ministry Of Finance

PPATK Chairman Ivan Yustiavandana (ANTARA)

JAKARTA - The Financial Transaction Reports and Analysis Center (PPATK) has re-conveyed the recapitulation of Analysis Results Information (IHA)/Analytical Results (HA)/Investigation Results (HP) data to the Ministry of Finance (Kemenkeu) regarding the handling of cases that indicate money laundering. Regularly PPATK and the Ministry of Finance always coordinate in carrying out our respective duties and functions, not limited only to certain issues," said PPATK Chairman Ivan Yustiavandana, he said Monday, March 13. The recapitulation that PPATK conveyed to the Ministry of Finance of the Republic of Indonesia is a list of all the information documents on the results of the analysis along with the amount of nominal value indicated with the TPPU as stated in individual data of each of the cases we have submitted during the 2009-2023 period. "We always prioritize information requests from the Ministry of Finance in order to assist state revenue and support the Ministry of Finance to strengthen the accountability of performance as state treasurer," he explained.

He said, analysis is an in-depth research activity on suspicious financial transaction reports and or other reports as well as information obtained by PPATK in order to find or identify money laundering or other criminal acts. The results of the analysis are the final assessment of the analysis carried out independently, objectively and professionally to be followed up with examination or submitted to investigators or Ministries/Agencies and other authorized parties.