Rp100 Triliun di 1.700 Rekening dan 115 Penyedia Jasa Keuangan
Rp100 Trillion in 1700 Accounts and 115 Providers of Financial Services
Reporter : Gatot Priyantono
Editor : Cahyani Harzi
Translator : Dhelia Gani
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Jakarta (B2B) - Pusat Pelaporan dan Analisis Transaksi Keuangan (PPATK) melansir laporan transaksi keuangan mencurigakan sepanjang 2012. Adapun jumlah uang yang berhasil dianalisis sepanjang tahun 2012 sekitar Rp100 triliun pada 1.700 rekening dan 115 Penyedia Jasa Keuangan (PJK).
Statistik laporan transaksi keuangan mencurigakan (LKTM) tahun 2012 mencapai 108.145 laporan, yang dilaporkan oleh 381 Penyedia Jasa Keuangan (PJK).
“Sampai dengan 2012, tren pelaporan ke PPATK mengalami peningkatan signifikan. Laporan yang diterima PPATK cukup banyak,” kata Kepala PPATK, M Yusuf, di Jakarta, Rabu (2/1/13).
Sampai November 2012, sebanyak 2.122 hasil analisis telah disampaikan kepada penyidik, baik Polri, Komisi Pemberantasan Korupsi (KPK), Kejaksaan Agung, Badan Narkotika Nasional (BNN), dan Direktorat Jenderal Pajak, Kementerian Keuangan (Kemenkeu). PPATK juga telah menyampaikan 18 hasil pemeriksaan kepada Kepolisian, Kejaksaan dan KPK.
Transaksi Tunai
Sementara untuk laporan transaksi keuangan tunai, PPATK menerima 12,2 juta laporan, dengan mayoritas diterima dari PJK bank, yaitu sebesar 99,8 persen. Sedangkan laporan pembawaan uang tunai dari dan ke luar negeri yang telah dilaporkan Ditjen Bea Cukai mencapai 8.817 laporan.
Untuk laporan transaksi dari penyedia barang dan jasa, PPATK menerima laporan sebanyak 2.473 laporan. “Laporan terbanyak berasal dari perusahaan properti sebesar 76,1 persen,” ujar Yusuf.
PPATK kini bakal segera merampungkan regulasi pembatasan membawa uang tunai dalam valuta asing dari luar negeri maksimal sebesar US$100 ribu. Jika seseorang teridikasi membawa valuta asing lebih dari US$100 ribu, maka petugas Bea Cukai berhak menggeledah.
“Berangkat dari kasus Gayus yang bisa membawa valas dalam jumlah besar dari luar negeri, maka kita buat regulasi,” kata Yusuf.
Jakarta (B2B) - Center Financial Transaction Reports and Analysis Center (PPATK) launch suspicious transaction reports throughout 2012. The amount of money he could be analyzed throughout the year 2012 around Rp100 trillion in 1700 accounts and account 115 Providers of Financial Services (PJK).
Statistics suspicious transaction reports (LKTM) report in 2012 reached 108,145 reports, which was reported by 381 Providers of Financial Services (PJK).
"During 2012, the trend of reporting to the PPATK has increased significantly. Reports received PPATK sufficient much, "said Chief PPATK, M Yusuf, in Jakarta, Wednesday (02/01/13).
Until the November 2012, a total of 2122 results of the analysis have been submitted to the investigator, either the Police, the Corruption Eradication Commission (KPK), the Attorney General, the National Narcotics Agency (BNN), and the Directorate General of Taxes, Ministry of Finance (Kemenkeu). PPATK also delivered 18 examination results to the police, prosecutors and the KPK.
Cash Transaction
While for the reporting financial transactions in cash, 12.2 million received the report, the majority received from Providers of Financial Services (PJK) bank, amounting to 99.8 percent. Whereas report on the distribution of cash to and from overseas who have reported the Directorate General of Customs reached 8817 report.
To report transactions from providers of goods and services, PPATK received reports of as many as 2473 reports. "Reports from the biggest property company by 76.1 percent," said Joseph.
now will soon finalize the regulatory restrictions on carrying cash in foreign currency from abroad a maximum of U.S. $ 100 thousand. If someone indicated to bring foreign currency in excess of U.S. $ 100 thousand, the Customs officers rummage eligible.
"From the Gayus case that can carry large amounts of foreign currency from abroad, then we make the regulation," said Joseph.
