Anti-Money Laundering, Counter-Terrorism Financing, and Counter-Proliferation Financing of Weapons of Mass Destruction Statement (AML, CTF, and CPF)

As part of the Company’s active role in preventing money laundering, terrorism financing, and the proliferation financing of weapons of mass destruction, PertaLife Insurance is fully committed to implementing its AML, CTF, and CPF programs as follows:

  1. Implementing a Risk-Based Approach (RBA) for AML, CTF, and CPF programs, which includes compliance with the requirements stipulated in Financial Services Authority Regulation (POJK) No. 8 of 2023, regarding the Implementation of Anti-Money Laundering, Counter-Terrorism Financing, and Counter Proliferation Financing Programs in the Financial Services Sector. This is a strategic effort to protect PT Perta Life Insurance from being utilized as a medium or target for criminal activities, whether directly or indirectly;
  2. Conducting customer identification and verification through Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for customers categorized as high-risk;
  3. Performing screening of all prospective customers/existing customers/Beneficial Owners against Negative/Sanctions Lists issued by authorized institutions;
  4. Periodically updating customer data using a risk-based approach in accordance with applicable regulatory requirements;
  5. Reporting all suspicious financial transactions to the Indonesian Financial Transaction Reports and Analysis Center (PPATK) in compliance with mandatory reporting obligations.

For further information, please contact the AML, CTF, & CPF Unit of PT Perta Life Insurance via email at apuppt@pertalife.com.

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