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Basic Policy for Preventing Money Laundering and Terrorist Financing
Our company considers the prevention of money laundering and terrorist financing (hereinafter referred to as "AML/CFT") as a critical management issue. We have established the following basic policy and will strive to develop, maintain, and improve our framework in accordance with this policy to effectively implement AML/CFT measures.
1. Establishment of an AML/CFT Prevention Framework
Our company will work to develop and maintain a framework to prevent the use of our services for money laundering or terrorist financing.
2. Management Involvement
Our management actively engages in AML/CFT measures as a critical component of our business strategy. We will appoint a responsible person for AML/CFT measures, allocate appropriate personnel to each department, and formulate and approve relevant policies, procedures, and plans. Additionally, we will receive reports on the implementation status of these measures, discuss them as needed, and make necessary adjustments.
3. Identification, Assessment, and Mitigation of AML/CFT Risks
Based on a risk-based approach, our company will identify, assess, and take appropriate measures to mitigate risks associated with the products and services we offer, the types of transactions, countries/regions, and customer attributes.
4. Customer Management System
In compliance with applicable laws and regulations, our company will verify customers' names, addresses, dates of birth, occupations, and transaction purposes. For customers of foreign nationality, we will verify their residence cards and implement appropriate customer management. We will also continuously manage customer relationships to prevent transactions with sanctioned individuals or antisocial forces.
5. Monitoring and Reporting of Suspicious Transactions
Our company will conduct appropriate transaction monitoring to identify suspicious transactions. Upon detecting such transactions, we will promptly report them to the relevant authorities.
6. Compliance with Laws and Regulations
Our company will strictly adhere to all applicable laws and regulations.
7. Training of Officers and Employees
Our company will provide continuous training to deepen the knowledge and understanding of AML/CFT prevention among our officers and employees.
1. Establishment of an AML/CFT Prevention Framework
Our company will work to develop and maintain a framework to prevent the use of our services for money laundering or terrorist financing.
2. Management Involvement
Our management actively engages in AML/CFT measures as a critical component of our business strategy. We will appoint a responsible person for AML/CFT measures, allocate appropriate personnel to each department, and formulate and approve relevant policies, procedures, and plans. Additionally, we will receive reports on the implementation status of these measures, discuss them as needed, and make necessary adjustments.
3. Identification, Assessment, and Mitigation of AML/CFT Risks
Based on a risk-based approach, our company will identify, assess, and take appropriate measures to mitigate risks associated with the products and services we offer, the types of transactions, countries/regions, and customer attributes.
4. Customer Management System
In compliance with applicable laws and regulations, our company will verify customers' names, addresses, dates of birth, occupations, and transaction purposes. For customers of foreign nationality, we will verify their residence cards and implement appropriate customer management. We will also continuously manage customer relationships to prevent transactions with sanctioned individuals or antisocial forces.
5. Monitoring and Reporting of Suspicious Transactions
Our company will conduct appropriate transaction monitoring to identify suspicious transactions. Upon detecting such transactions, we will promptly report them to the relevant authorities.
6. Compliance with Laws and Regulations
Our company will strictly adhere to all applicable laws and regulations.
7. Training of Officers and Employees
Our company will provide continuous training to deepen the knowledge and understanding of AML/CFT prevention among our officers and employees.
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