ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM POLICY

  1. TOP
  2. Anti-Money Laundering and Countering the Financing of Terrorism Policy
  1. In view of the importance of the prevention of international money laundering and countering the financing of terrorism (hereinafter referred to as "AML/CFT"), we will adhere to relevant laws and regulations related to AML/CFT.
  2. Our management team recognizes AML/CFT as a crucial issue in our business operations and will actively take proactive steps to address it.
  3. We will identify and assess the risks related to AML/CFT, and take appropriate measures based on the results of the identification and assessment.
  4. We will conduct appropriate confirmations at the time of transactions in accordance with laws and regulations applicable to sanctioned persons and/or anti-social forces.
  5. If a transaction is suspected to be related to AML/CFT, we will report it to the competent authorities.
  6. We will strive to maintain and improve the operational capabilities of our officers and employees regarding AML/CFT through the training and other programs to them.
  7. We will continuously ensure appropriate operations for AML/CFT through our internal audits and other oversight activities.