The Company is committed to preventing money laundering and terrorist financing (hereinafter referred to as “Money Laundering and Terrorist Financing”) in accordance with this Basic Policy.
1. Readiness to Prevent Money Laundering and Terrorist Financing
The Company recognizes the importance of preventing Money Laundering and Terrorist Financing, complies with applicable laws, regulations and guidelines, and strives to maintain readiness.
2. Management Involvement
Our management sees the prevention of Money Laundering and Terrorist Financing as a key issue in our management strategy and takes a proactive approach to this issue.
3. Identifying, Assessing and Reducing Risks Related to Money Laundering and Terrorist Financing
The Company identifies and assesses the risks faced by the Company in relation to Money Laundering and Terrorist Financing and takes appropriate measures to reduce the risks based on the results.
4. Customer Management Policy
The Company will strive to eliminate inappropriate transactions with customers, including antisocial forces, by implementing procedures for confirmation at the time of transactions based on relevant laws and regulations, and by conducting appropriate customer management.
5. Suspicious Transaction Detection and Notification
The Company monitors transactions properly and notifies the authorities of suspicious transactions as soon as they are detected.
6. Auditing and Continuous Improvement of Compliance Status
The Company conducts periodic verifications and internal audits of its approach to preventing Money Laundering and Terrorist Financing and strives to continuously improve it.
7. Training of Executives and Employees
Through continuous training, the Company strives to deepen the knowledge and understanding of executives and employees on the prevention of Money Laundering and Terrorist Financing.