Page 163 - AR Asuransi Bintang 2022

6. Terkait dengan Kegiatan Anti Pencucian Uang (APU) dan Pencegahan Pendanaan Teroris (PPT)
Melakukan pengawasan atas pelaksanaan tanggung-jawab Direksi terhadap penerapan APU & PPT serta memastikan adanya pembahasan terkait dengan Pencucian Uang dan Pendanaan Terorisme dalam rapat Direksi dan Komisaris.
7. Tugas dan Kewajiban Komisaris Independen
a. Menyampaikan atau menyuarakan kepentingan pemegang polis;
b. Melakukan fungsi pengawasan untuk menyuarakan kepentingan pemegang polis, tertanggung, peserta dan/atau pihak yang berhak memperoleh manfaat;
c. Komisaris Independen wajib membuat laporan tahunan mengenai pelaksanaan tugasnya terkait dengan perlindungan kepentingan pemegang polis, tertanggung, peserta, dan/atau pihak yang berhak memperoleh manfaat, baik yang menyangkut pelayanan maupun penyelesaian klaim, termasuk laporan mengenai perselisihan yang sedang dalam proses penyelesaian pada badan mediasi, badan arbitrase atau badan peradilan. Laporan tahunan tersebut menjadi bagian dari laporan Dewan Komisaris dan dicantumkan dalam Laporan penerapan Tata Kelola Perusahaan Yang Baik;
d. Laporan tahunan mengenai pelaksanaan tugasnya terkait dengan perlindungan kepentingan pemegang polis, tertanggung, peserta, dan/ atau pihak yang berhak memperoleh manfaat, baik yang menyangkut pelayanan maupun penyelesaian klaim, termasuk laporan mengenai perselisihan yang sedang dalam proses penyelesaian pada badan mediasi. badan arbitrase atau badan peradilan.
e. Jika terdapat kebijakan atau tindakan anggota Direksi yang merugikan atau berpotensi merugikan kepentingan pemegang polis, tertanggung, peserta, dan/atau pihak yang berhak memperoleh manfaat, Komisaris Independen wajib mengusulkan penyelenggaraan Rapat Dewan Komisaris.
6.
7.
Related to Anti-Money Laundering (APU) and Prevention of Terrorist Financing (PPT) Activities
Supervise the implementation of the Board of Directors’ responsibilities for the implementation of APU & PPT and ensure that there are discussions related to Money Laundering and Terrorism Financing at the Board of Directors and Non-Executive Boards’ meetings.
Duties and Responsibilities of Independent Non-Executive Boards
a. b.
c.
Convey or communicate the interests of the policyholder;
Perform a supervisory function to communicate the interests of policyholders, the insured, participants and/or parties entitled to benefit;
The Independent Non-Executive Board is required to make an annual report regarding the implementation of his duties related to the protection of the interests of policyholders, the insured, participants, and/or parties entitled to benefits, both regarding services and settlement of claims, including reports on disputes that are in the process of being resolved at the agency. mediation, arbitration or judicial bodies. The annual report becomes part of the report of the Non-Executive Board and is included in the Report on the implementation of Good Corporate Governance;
Annual reports regarding the implementation of their duties related to the protection of the interests of policyholders, the insured, participants, and/or parties entitled to benefits, both concerning services and settlement of claims, including reports on disputes that are in the process of being resolved at the mediation agency, arbitration body or judicial body.
If there are policies or actions of members of the Board of Directors that are detrimental or have the potential to harm the interests of the policyholder, the insured, participants, and/or parties entitled to benefit, the Independent Non-Executive Board is required to propose the holding of a Meeting of the Non-Executive Board.
d.
e.
Laporan Tahunan 2022 Annual Report 161
PT Asuransi Bintang Tbk