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

Welcome to Scribd!

  • 44 views

    Deklarasi Anti Pencucian Uang

    Uploaded by

    Agus Munandar
    PT Bank Jago Tbk is committed to complying with Indonesian anti-money laundering and counterterrorism financing laws and regulations. It has established a comprehensive AML/CFT policy approved by its board of directors. The policy requires the bank to follow all applicable laws and regulations, conduct customer due diligence, monitor transactions, train employees, and report suspicious activity. The bank's compliance is monitored through internal and external audits as well as regulatory reviews.

    Copyright:

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

    Deklarasi Anti Pencucian Uang

    Uploaded by

    Agus Munandar
    44 views1 page
    PT Bank Jago Tbk is committed to complying with Indonesian anti-money laundering and counterterrorism financing laws and regulations. It has established a comprehensive AML/CFT policy approved by its board of directors. The policy requires the bank to follow all applicable laws and regulations, conduct customer due diligence, monitor transactions, train employees, and report suspicious activity. The bank's compliance is monitored through internal and external audits as well as regulatory reviews.

    Copyright

    © © All Rights Reserved

    Available Formats

    PDF, TXT or read online from Scribd

    Did you find this document useful?

    Is this content inappropriate?

    PT Bank Jago Tbk is committed to complying with Indonesian anti-money laundering and counterterrorism financing laws and regulations. It has established a comprehensive AML/CFT policy approved by its board of directors. The policy requires the bank to follow all applicable laws and regulations, conduct customer due diligence, monitor transactions, train employees, and report suspicious activity. The bank's compliance is monitored through internal and external audits as well as regulatory reviews.

    Copyright:

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

    Deklarasi Anti Pencucian Uang

    Uploaded by

    Agus Munandar
    PT Bank Jago Tbk is committed to complying with Indonesian anti-money laundering and counterterrorism financing laws and regulations. It has established a comprehensive AML/CFT policy approved by its board of directors. The policy requires the bank to follow all applicable laws and regulations, conduct customer due diligence, monitor transactions, train employees, and report suspicious activity. The bank's compliance is monitored through internal and external audits as well as regulatory reviews.

    Copyright:

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

    PT Bank Jago Tbk.

    Anti-Money Laundering & Countering Financing of Terrorism


    (AML & CFT) Policy Statement

    PT Bank Jago Tbk. (“Bank Jago”) is committed to comply with Anti-Money Laundering and Countering Financing
    of Terrorism. Bank Jago has set a comprehensive AML & CFT policy and procedures, which has been approved
    by Bank Jago Board of Directors and implemented. These policy and procedures are comply with Indonesian
    Law No. 8 Year 2010 concerning The Prevention and Eradication of The Crime of Money Laundering, Law No. 9
    Year 2013 concerning The Prevention and Eradication of Terrorism Financing, Indonesia Financial Service
    Authority / Otoritas Jasa Keuangan (OJK), Indonesia Central Bank / Bank Indonesia (BI) Regulations and
    Circular Letters. This policy statement is a brief description of general principles to which Bank Jago will adhere
    to, as follows:

    1. Comply with applicable anti-money laundering and countering the financing of terrorism laws and
    regulations as established by Indonesia Financial Service Authority (OJK), Indonesian Central Bank (BI),
    Indonesian Financial Transaction Report and Analysis Center (PPATK) 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. Bank Jago does not conduct business with Shell Bank as well as does not offer services of opening
    anonymous accounts and payable through account.
    4. Obtain all account opening documentation requirements as per laws.
    5. Obtain necessary documents while conducting transaction for Non-Account Holders.
    6. Conduct the name screening process for prospect customers against the applicable terrorist list and money
    laundering negative list.
    7. Enhanced due diligence for high-risk customers.
    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. Provides training to employees on AML & CFT policies and new AML & CFT laws and regulations on a
    regular basis.
    12. Compliance with Bank Jago’s 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.
    13. The Indonesia Financial Services Authority (OJK), Indonesian Central Bank (BI) are monitoring and
    supervising the functions of AML policies and procedures of all the banks in Indonesia.
    14. For more information on Bank Jago, Indonesia Financial Services Authority, and Bank Indonesia please
    visit:
    ● Bank Jago website: www.jago.com
    ● Indonesia Financial Services Authority website: www.ojk.go.id
    ● Bank Indonesia website: www.bi.go.id

    Sincerely,
    PT Bank Jago Tbk.

    Tjit Siat Fun


    Compliance Director

    You might also like