Framework
NUSAKTI ONE operates an AML/CFT program aligned with FATF Recommendations, Bank Indonesia regulations and the Indonesian Financial Transaction Reports and Analysis Center (PPATK) guidance.
Customer Due Diligence
Risk-based CDD on all counterparties, including beneficial ownership disclosure, sanctions screening and PEP screening.
Ongoing Monitoring
Transaction monitoring with rule-based and behavioral controls, periodic reviews and enhanced due diligence for higher-risk counterparties.
Reporting
Suspicious transactions are reported to PPATK in accordance with statutory timelines. Internal escalation is governed by the Compliance Committee.
Training & Governance
Annual AML training for all employees; oversight by the Chief Compliance Officer and independent audit.
Document maintained by PT Paramananda Perisai Nusantara · Last reviewed: Q2 2026. For inquiries: legal@nusakti.one