Location via proxy:   [ UP ]  
[Report a bug]   [Manage cookies]                
Scribd Logo
Upload

Welcome to Scribd!

  • 267 views

    BNI AML CFT Policy Statement

    Uploaded by

    lphoune
    BNI Anti-Money Laundering & Countering Financing of Terrorism (AML & CFT) Policy Statement outlines the bank's comprehensive policies and procedures to comply with Indonesian laws and regulations. The policy adheres to 16 points, including complying with applicable AML and CFT laws, maintaining written policies and procedures, conducting enhanced due diligence on high-risk customers, reporting suspicious activities, cooperating with law enforcement, and training staff on AML & CFT requirements. The Indonesia Central Bank monitors and supervises the AML policies and procedures of all banks in Indonesia.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd

    BNI AML CFT Policy Statement

    Uploaded by

    lphoune
    267 views1 page
    BNI Anti-Money Laundering & Countering Financing of Terrorism (AML & CFT) Policy Statement outlines the bank's comprehensive policies and procedures to comply with Indonesian laws and regulations. The policy adheres to 16 points, including complying with applicable AML and CFT laws, maintaining written policies and procedures, conducting enhanced due diligence on high-risk customers, reporting suspicious activities, cooperating with law enforcement, and training staff on AML & CFT requirements. The Indonesia Central Bank monitors and supervises the AML policies and procedures of all banks in Indonesia.

    Original Description:

    Policy

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    BNI Anti-Money Laundering & Countering Financing of Terrorism (AML & CFT) Policy Statement outlines the bank's comprehensive policies and procedures to comply with Indonesian laws and regulations. The policy adheres to 16 points, including complying with applicable AML and CFT laws, maintaining written policies and procedures, conducting enhanced due diligence on high-risk customers, reporting suspicious activities, cooperating with law enforcement, and training staff on AML & CFT requirements. The Indonesia Central Bank monitors and supervises the AML policies and procedures of all banks in Indonesia.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    267 views1 page

    BNI AML CFT Policy Statement

    Uploaded by

    lphoune
    BNI Anti-Money Laundering & Countering Financing of Terrorism (AML & CFT) Policy Statement outlines the bank's comprehensive policies and procedures to comply with Indonesian laws and regulations. The policy adheres to 16 points, including complying with applicable AML and CFT laws, maintaining written policies and procedures, conducting enhanced due diligence on high-risk customers, reporting suspicious activities, cooperating with law enforcement, and training staff on AML & CFT requirements. The Indonesia Central Bank monitors and supervises the AML policies and procedures of all banks in Indonesia.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    BNI Anti-Money Laundering & Countering Financing of Terrorism (AML & CFT)

    Policy Statement
    PT Bank Negara Indonesia (Persero) Tbk. (BNI) gives special attention on Anti-Money Laundering and
    Countering Financing of Terrorism. BNI has set a comprehensive AML & CFT policy and procedures, which has
    been approved by BNIs Board of Directors and implemented. These policy and procedures comply with
    Indonesian Law on Money Laundering (Number 15 Year 2002 concerning the Crime of Money Laundering as
    amended by Law Number 25 Year 2003) and Bank Indonesia (Indonesia Central Bank) Regulations and circular
    letters.
    This policy statement is a brief description of general principles to which BNI will adhere to, as follows:
    1. Comply with applicable anti-money laundering and countering the financing of terrorism laws and regulations
    as established by Indonesian Central Bank and respective Central Banks in each jurisdiction that is in
    accordance with the recommendation of the Financial Action Task Force on Money Laundering and Terrorist
    Financing.
    2. Maintain a written AML and CFT policy and procedures, and apply it to all business units.
    3. Obtain all account opening documentation requirements as per laws.
    4. Obtain necessary documents while conducting transaction for Non-Account Holders.
    5. Enhanced due diligence for high-risk customers.
    6. BNI does not conduct business with Shell Bank. In addition to this, BNI does not offer services of opening
    anonymous accounts.
    7. BNI is maintaining correspondent banking relationship with a number of banks and in that particular
    reference, BNI has obtained the USA Patriot Act Certification.
    8. Retaining all the customer related documents for a period specified as per local laws in each jurisdiction.
    9. Report all identified suspicious activities to the extent that it can do so under all applicable foreign and
    domestic laws.
    10. Cooperate fully with law enforcement and regulatory agencies to the extent that it can do so under all
    applicable foreign and domestic laws.
    11. Train staff on AML & CFT policies and new AML & CFT laws and regulations.
    12. Maintain a system of internal controls to ensure ongoing AML & CFT compliance by a designated person(s)
    and take appropriate action, once suspicious activity is detected, a proper and thorough process for filling
    Suspicious Transaction Report is followed as per the requirements of Central Bank and applicable laws.
    13. Compliance with BNIs AML & CFT policies monitored through a combination of internal audit, external audit
    and regulatory reviews of compliance with relevant anti-money laundering legislation and/or regulations.
    14. The Indonesia Central Bank is monitoring and supervising the functions of AML policies and procedures of all
    the banks in Indonesia.
    15. For more information on BNI and Indonesia Central Bank, please visit:
     BNI website: www.bni.co.id
     Indonesia Central Bank website: www.bi.go.id
    16. For further AML & CFT inquiry please contact the following:
    Suhendry Hafni
    Designation: GM of Compliance Division
    E-mail: kpn@bni.co.id
    Tel.: +62 21 5728401

    You might also like