BASIC GUIDELINE TO
KNOW YOUR CUSTOMERS (KYC) & ANTI MONEY LAUNDRING (AML)
As a company public funds raising, CAR’s moral and rule obligation is to prevent money laundering to comply with the applicable legislation and meet the requirements of international standards.
Law of Republic of Indonesia, Nr. 8, Year 2010 regarding Anti Money Laundring
Law of Republic of Indonesia, Nr. 2, Year 1992 regarding Insurance, incl. implementing rules and regulations.
Finance Minister Regulation of Republic of Indonesia – PMK Nr. 30/PMK.10/2010. regarding Implementing Know Your Customers Principle for Non-Bank Financial Institution.
Financial Services Authority Regulation of Republic of Indonesia - POJK Nr. 1/POJK.7/2013 regarding Customers Protection in Financial Service Institution.
Company Obligations and Implementations:
Establishing KYC & AML policiies
Evaluation and discussion
Reporting to AML Authority
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