High Risk Jurisdiction

High-Risk Jurisdictions subject to a Call for Action is country/jurisdiction high risk that has significant strategic deficiencies in the prevention regime and eradicating money laundering, terrorism financing and funding the proliferation of weapons of mass destruction, so Bank BTN was asked to implement EDD, and in very serious circumstances, implemented it countermeasures against countries identified as high risk in order to protect the system Indonesian finances from criminal activities such as money laundering, terrorist financing and/or funding Proliferation of Weapons of Mass Destruction (TPPU, TPPT, and/or PPSPM) whose risks originate from the state the following, namely:

1. Jurisdictions subject to a FATF call on its members and other jurisdictions to apply countermeasures:
   1. Democratic People's Republic of Korea (North Korea); and
   2. Iran
   The Bank rejects business relationships with prospective customers, clients, beneficial owners, conductors and/or Walk In Customers (WIC) originating from the jurisdictional country as intended
2. Jurisdiction subject to a FATF call on its members and other jurisdictions to apply EDD measures proportionate to the risks arising from the jurisdiction:
   1. Myanmar
   Banks carry out EDD obligations and submit suspicious activity reports on APU, PPT and PPPSPM applications to prospective customers, customers, beneficial owners, conductors and/or Walk In Customers (WIC) originating from the jurisdictional country as intended.

Jurisdictions with strategic deficiencies, namely countries/jurisdictions that are deemed not to have implemented action plans for implementing the APU, PPT and PPPSPM programs so that they are closely monitored, namely:

1. Bulgaria
2. Burkina Faso
3. Cameroon
4. Croatia
5. People's Republic of the Congo
6. Haiti
7. Kenya
8. Mali
9. Monaco
10. Mozambique
11. Namibia
12. Nigeria
13. Philippines
14. Senegal
15. South Africa
16. South Sudan
17. Syria
18. Tanzania
19. Venezuela
20. Vietnam
21. Yemen

Banks carry out EDD obligations towards prospective customers, clients, beneficial owners, conductors and/or Walk In Customers (WIC) who come from jurisdictions on the list of high risk countries as intended.