Corporate Governance

Good Corporate Governance

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.

 

Board Manual
Board Manual

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Integrity Commitment Guidance
Articles of Association
Affiliated Transaction Report
Internal Audit Charter
Commitees Charters
Risk Management Policy
Settlement of Customer Complaints and Mediation of Banking

Settlement of customer complaints and mediation of banking.

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Whistleblowing System                                  

Report via e-Form.

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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

President Director

Yuni Lastianto

Compliance & Human Capital Director