🛡️AML-CTF

AML-CTF

Our commitment to financial regulation compliance

PT Artha Semesta Utama is fully committed to complying with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations as stipulated by Bank Indonesia and applicable international regulations.

Our AML-CTF Program

Strict Know Your Customer (KYC) policies
Real-time transaction monitoring
Reporting suspicious transactions to PPATK
Regular training for all employees and agents
Periodic internal audits to ensure compliance