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Consumer Banking > About Us > About CIMB Niaga > Anti-Money Laundering and Know Your Customer Principles
Anti-Money Laundering and Know Your Customer Principles  

Anti-Money Laundering and Know Your Customer Principles Implementation at PT Bank CIMB Niaga Tbk


Anti Money Laundering and Know Your Customer principles have been implemented at PT Bank CIMB Niaga Tbk since Bank Indonesia Regulation No. 3/10/PBI/2001 concerning Know Your Customer Principles took effect in 2001.

Anti-Money Laundering (AML) and Know Your Customer (KYC) principles implementation by PT Bank CIMB Niaga Tbk is to comply with Law No. 15 of 2002 as amended by Law No. 25 of 2003 concerning The Crime of Money Laundering, Bank Indonesia Regulation No. 11/28/PBI/2009 concerning Anti Money Laundering and Counter Financial Terrorism  and its amendments, and Decrees of Head of Indonesia Financial Transaction Reports and Analysis Center (INTRAC/PPATK). Bank Indonesia, INTRAC and Internal Auditor periodically supervise the implementation of AML and KYC principles at PT Bank CIMB Niaga Tbk.

In order to ensure consistent and ongoing implementation of AML and KYC principles, PT Bank CIMB Niaga Tbk has made efforts as follows :
• Establishing programs related to AML and KYC principles implementation;
• Preparing AML and KYC principles policies and procedures;
• Organizing AML and KYC principles training and socialization programs for
  employees;
• Supervising/auditing AML and KYC principles implementation;
• Setting up an organization in charge of AML and KYC principles implementation;
• Preparing an information technology system to support AML and KYC principles
  implementation.

As part of the effort to improve the effectiveness of AML and KYC principles implementation, in early 2008 PT Bank CIMB Niaga Tbk has applied information technology system (AML/KYC Solution) to support AML and KYC principles implementation in all related unit.

It is through efforts mentioned above that PT Bank CIMB Niaga Tbk holds its full commitment to support the government’s programs of fighting the crime of money laundering and creating a sound banking system.

Please click here for Corporate Data
Please click here for Financial Institutions AML and KYC Principles Questionnaire
Please click here for AML and KYC Principles Compliance Statement
Please click here for USA Patriot Act Certification
Please click here The Wolfsberg Group AML Questionnaire
Please click here for Contact Details

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