Jakarta, 04 Juli 2025 – PT Bank Danamon Indonesia Tbk (“Danamon”,
IDX: BDMN) has received an award at the 2025 Best Report Awards (“BREW”). The event was
organized by the Financial Transaction Reports and Analysis Center (“PPATK”) in
collaboration with the Indonesian Financial Transaction Analysis Association (“AATKI”) to
commemorate the 23rd Anniversary of the National Movement for Anti-Money Laundering, Counter-Terrorism
Financing, and the Counter-Proliferation Financing of Weapons of Mass Destruction (AML-CTF-CPF).
Rita Mirasari, Director of Danamon, explained, “We are grateful for the appreciation given by
PPATK and AATKI to Danamon at the BREW 2025 event. The series of research initiatives and innovations we
presented in this competition reflect our ongoing commitment as a financial services institution to
uphold regulatory compliance—particularly in preventing money laundering, terrorism financing, the
financing of weapons of mass destruction proliferation, and other forms of organized financial crime.
Danamon is dedicated to delivering comprehensive and appropriate financial solutions tailored to our
customers’ needs. We strive to continuously innovate in order to earn and sustain the trust and
loyalty of our customers, while consistently prioritizing compliance and prudence in all our business
operations.”
At this event, PPATK and AATKI presented awards to bank reporting entities that submitted the best
Suspicious Financial Transaction Reports (“LTKM”), while also promoting the enhancement of
reporting quality through a knowledge-sharing session among analysts in the Anti-Money Laundering and
Counter-Terrorism Financing (AML-CTF) community within the financial services sector.
The BREW 2025 series of activities commenced in March 2025, with 30 banks participating in the case
document selection phase of the competition. The evaluation process was conducted by an independent and
objective panel of jurors, based on criteria including the reliability of the detection system, depth of
analysis, and a value-added analysis of the report. From this process, 10 finalists were selected to
proceed to the in-depth interview and presentation stages. Out of these finalists, the jury announced
the top three winners, with Danamon securing second place. The award was presented by Mr. Ivan
Yustiavandana, Head of PPATK.
Through this event, PPATK and AATKI expressed hope that the innovations showcased at BREW 2025 would
serve as benchmarks for enhancing the overall quality of reporting. They also emphasized that combating
money laundering, terrorism financing, and the financing of weapons of mass destruction is a shared
responsibility that involves all elements of the nation—including law enforcement agencies,
reporting institutions, regulators, and the wider community.
Rita Mirasari, Director of Danamon (middle), receives an award at the 2025 Best Report Awards
(“BREW”) held in Jakarta on Wednesday (04/06). The event, organized by the Financial
Transaction Reports and Analysis Center (“PPATK”) in collaboration with the Indonesian
Financial Transaction Analysis Association (“AATKI”), recognizes bank reporting institutions
that submitted the best Suspicious Financial Transaction Reports (“LTKM”). It also aims to
enhance the capabilities of reporting parties by facilitating knowledge-sharing sessions among
Anti-Money Laundering and Counter-Terrorism Financing (AML-CTF) analysts within the financial services
sector.
Rita Mirasari, Danamon Director (sixth from right), receives an award alongside the Danamon team at the
2025 Best Report Awards (“BREW”) held in Jakarta on Wednesday (04/06). The event, organized
by the Financial Transaction Reports and Analysis Center (“PPATK”) in collaboration with the
Indonesian Financial Transaction Analysis Association (“AATKI”), honors bank reporting
institutions that submitted the best Suspicious Financial Transaction Reports (“LTKM”). It
also aims to strengthen the capabilities of reporting entities through knowledge-sharing sessions among
Anti-Money Laundering and Counter-Terrorism Financing (AML-CTF) analysts within the financial services
sector.
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For more information, please contact:
Matthew Hanzel Corporate Communications Manager PT Bank Danamon Indonesia Tbk Email: matthew.hanzel@danamon.co.id |