Tackling issues related to money laundering and terrorist financing (hereinafter referred to as “laundering”) is one of our top management priorities, and we are dedicated to enforcing an effective management system based on the basic policies below in line with laws related to the prevention of criminal proceeds as we also adapt to an everchanging international situation and related risks.

We have created departments to enforce and oversee our laundering-related measures with management unified under an AML manager and clearly defined roles and responsibilities for each department when it comes to combating laundering.

We will identify and evaluate risks related to laundering and enforce measures to reduce said risks.

We will conduct appropriate transaction checks and filter them against each sanction list in line with laws related to the prevention of criminal proceeds. We will also monitor transactions and consistently manage our customers and any related risks.

We monitor transactions and if a suspicious transaction is detected, we will report said transaction to the appropriate authority in line with the law. We will also analyze suspicious transaction reports to assess any risks to our customers’ attributes.

Our management team is actively involved in the policy making and development of anti-laundering measures and risk-reduction measures.

We regularly hold seminars on laundering prevention for directors and employees involved with our anti-laundering measures to increase their specialized knowledge and awareness of the subject matter.

We conduct regular internal audits to check on the condition of our anti-laundering measures and make further improvements based on the results.