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
• 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
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.
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