Good Corporate Governance is a fundamental element for a sound and sustainable business continuity, thus improving performance and maximizing the added value of the corporation in a long term.
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 :
The AML/CTF program implementation in all business unit is reported to Management regularly.
Compliance & Human Capital Director
We have to participate in preventing the criminal act of money laundering and terrorism financing. If not, money laundering and terrorism financing can bring negative consequences to Indonesia by disturbing peace and authority, slowing economic growth, disrupting the stability and integrity of the Indonesia's financial system.
People have to be careful and understand the potential of being exploited as a passive intermediary if receiving or in control of the placement, transfer, payment, grant, donation, safekeeping, and exchange of funds from illegal activities but not disclosing it to relevant authority.
People can actively participate by:
Let us strengthen the regime of AML & CFT (Anti Money Laundering and Countering the Financing of Terrorism) in Indonesia!