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BFI Finance Attains ‘Good’ Grade in the Evaluation of the Anti-Money Laundering and Prevention of Terrorism Financing (APU PPT) Program

2023-05-10 00:00:00 3338

PT BFI Finance Indonesia Tbk (BFI Finance) has attained acknowledgment from the Financial Transaction Reports and Analysis Center (PPATK) in the 2022 Financial Integrity Rating on Money Laundering and Terrorism Financing (FIR on ML/TF). After passing through a hard evaluation conducted by experts, BFI Finance scored 7.12 (‘Good’ grade category) for implementation of the Anti-Money Laundering and Prevention of Terrorism Financing (APU PPT) program during 2021. The score was an increase from 6.89 (‘Good’ grade category) that the company attained last year.

The FIR on ML/TF evaluation was aimed at measuring the company’s level of commitment, implementation, and compliance in supporting PPATK and law enforcement apparatus in order to carry out Good Corporate Governance (GCG).

BFI Finance will always maintain integrity to avoid financial transactions characterized as money laundering criminal acts/terrorism funding criminal acts (TPPU/TPPT).

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