Policy of AML-CFT

Anti-Money Laundering and Combating the Financing of Terrorism

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 :

  • Form a Department of AML-CFT to monitor and coordinate the implementation of anti-money laundering program and combating the financing of terrorism for the whole Bank offices.
  • Execute Data updating Program periodically.
  • Execute screening data according to terrorist list which is came out by Regulator.
  • Execute monitoring customer’s transaction to prevent Bank to be a medium of money laundering and terrorist financing.

Information Management System

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.

Human Resources and Training

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.

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