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ANTI-MONEY LAUNDERING & COUNTERING FINANCING OF TERORISM POLICY STATEMENT

PT. Bank Mega Tbk (“Bank”) is a publicly listed company in Indonesia Stock Exchange, registered and regulated by Financial Service Authority and Central Bank of Indonesia.

As a commitment to combat money laundering and terrorism financing, the Bank has met a high standards of compliance with the Anti Money Laundering/Counter Terrorism Financing (AML/CTF) requirements by adhering to (i) Law of The Republic of Indonesia Number 8 Year 2010 regarding Countermeasure and Eradiction of Money Laundering, (ii) Financial Services Authority Regulations and (iii) Guidelines issued by Indonesian Financial Transaction Reports and Analysis Center.

The implementation of AML/CTF program consists of the following :

  1. AML/CTF program is based on written policies and operational procedures approved by Board of Directors and Board of Commisioners;
  2. has appointed the AML/CTF officer who is responsible to the Management regarding the implementation of AML/CTF program;
  3. adopting a risk-based approach;
  4. conduct Customer Due Diligence (CDD) for prospect customers and Enhanced Due Diligence (EDD) for high risk customers;
  5. apply the screening process to prospect customers and customers’ transactions against the applicable terrorist list and money laundering negative list;
  6. prohibit any business relationship with shell banks, doesn’t offer services of opening anonymous accounts and payable-through account;
  7. perform Customers’ Data Updating Program;
  8. provide continuous training of AML/CTF program to all employees, prioritizing employees who serve customers directly;
  9. detection of suspicious financial transactions is supported by a special application system;
  10. fully co-operates with the law enforcement and regulatory agencies in order to implement the AML/CTF program under all applicable domestic laws; and
  11. compliance to the AML/CTF program is regularly monitored through an internal audit program.

The AML/CTF program implementation in all business unit is reported to Management regularly.



              Kostaman Thayib                                                         Yuni Lastianto
              President Director                                                       Compliance & Human Capital Director

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