PT BFI Finance is committed to implement Anti-Money Laundering and Countering Financing of Terrorism (AML/CFT) Program in accordance with the prevailing laws, namely:
Implementation of Anti-Money Laundering and Countering Financing of Terrorism Program in PT BFI Finance is governed and supervised actively by Board of Directors and Board of Commissioners, which encompasses:
AML/CFT program is implemented in all PT BFI Finance’s head office and branch offices and reported periodically by relevant AML/CFT work unit to management.
Implementation of AML/CFT Program
PT BFI Finance Indonesia Tbk