Bank Mestika is registered and supervised by OJK
Banking industry is very susceptible as a media of money laundering and terrorist financing, so to prevent those things an effective policy of AML-CFT are needed.
There are several steps which have been taken up by Bank in performing the policy of anti-money laundering and combating the financing of terrorism :
The usage of AML-CFT need Information Management System. Information System can be used for providing necessary data, identifying customer profile, monitoring, investigating and analyzing customer transaction effectively.
To improve employees’ awareness and understanding of money laundering and terrorist financing importance in preventing the Bank function as a crime medium, Bank Mestika arranges training/socialization about AML and CFT sustainably to employee and Bank officer. The training/socialization are expected to increase employees’ knowledge in execute the policy of AML and CFT for minimizing the crime.