Correspondent Bank Anti Money Laundering Questionnaire Statement

Money Laundering has emerged as the alarming financial crime in the global economy. Hence, the fight against money laundering has become imperative for the financial systems particularly for banking. In this context, the fight against money laundering is a priority for PT. Bank Commonwealth so as to prevent such illicit activities thereby protecting the bank and to entire financial systems from the potential risk posed by such financial crimes.  

Our policy in doing business has complied with the applicable laws and regulations in preventing criminals using banking products and services for money laundering purposes. We are committed to maintain high operating standards to protect the interests of customers, shareholders, staff and the communities where we operate.

With the spirit and strong commitment from all parties will create a high confidence of the financial sector. Furthermore to comply and prevent this, PT. Bank Commonwealth has filled in the Anti Money Laundering Questioner Statement.

Anti Money Laundering Questioner Statement.