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