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.

 

Legal Standing

  1. Law of Republic of Indonesia, Nr. 8, Year 2010 regarding Anti Money Laundring

  2. Law of Republic of Indonesia, Nr. 2, Year 1992 regarding Insurance, incl.  implementing rules and regulations.

  3. Finance Minister Regulation of Republic of Indonesia – PMK Nr. 30/PMK.10/2010. regarding Implementing Know Your Customers Principle for Non-Bank Financial Institution.

  4. 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:

  1. Establishing KYC & AML policiies

  2. Knowing customers

  3. Monitoring transactions

  4. Evaluation and discussion

  5. Reporting to AML Authority

    1. Suspicious Cash Transaction (CTR);
    2. Suspicious Transaction Report (STR)

 

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