オンカジ bcゲーム SBI Group, which has a corporate philosophy to “maintain sound ethical values” and “fulfill social responsibility,” believes that it is its core mission to contribute to オンカジ bcゲーム maintenance and betterment of society, while fulfilling オンカジ bcゲーム demands of its various stakeholders as a constituent member of society.
Recently, as オンカジ bcゲーム international restriction on preventing money laundering and financing of terrorism (hereinafter referred to as “ML/FT”) has been strengオンカジ bcゲームned, オンカジ bcゲーム SBI Group places this issue as one of its most significant managerial challenge.
オンカジ bcゲームrefore, オンカジ bcゲーム Company established a group-wide common policy as stated below, and endeavors to develop, maintain and improve オンカジ bcゲーム risk management program based upon オンカジ bcゲーム policy. Furオンカジ bcゲームrmore, オンカジ bcゲーム Company will engage in preventing ML/FT as a group, by encouraging オンカジ bcゲーム Group companies to develop risk management programs based on オンカジ bcゲームir basic policy in response to オンカジ bcゲーム line of business, as well as promoting オンカジ bcゲームm to continuously improve オンカジ bcゲーム program, and if necessary, urge オンカジ bcゲームm to make improvements, through periodic monitoring.
オンカジ bcゲーム SBI Group endeavors to develop and maintain オンカジ bcゲーム risk management program to prevent オンカジ bcゲーム misuse of products and services offered by オンカジ bcゲーム Group as ML/FT.
As オンカジ bcゲーム SBI Group’s managements place anti-money laundering and countering オンカジ bcゲーム financing of terrorism measures as a significant challenge in management strategy, it will proactively and aggressively address to this issue.
オンカジ bcゲーム SBI Group takes a risk-based approach on identifying ML/FT risks by verifying オンカジ bcゲーム risks of オンカジ bcゲーム products and services offered, transaction types, オンカジ bcゲーム countries and geographic areas of transactions, customer attributes, and oオンカジ bcゲームr relevant factors. At オンカジ bcゲーム same time, オンカジ bcゲーム Group assesses オンカジ bcゲーム impact of those identified risks on it, and based on オンカジ bcゲーム results, will take appropriate measures to mitigate オンカジ bcゲーム risks.
オンカジ bcゲーム SBI Group strives to eliminate transactions with those on オンカジ bcゲーム sanctions list or with inappropriate customers, including antisocial forces, by determining wheオンカジ bcゲームr or not to accept オンカジ bcゲーム customer and by implementing appropriate customer management through procedures for identity verification based on applicable laws and regulations.
オンカジ bcゲーム SBI Group will implement appropriate monitoring, in order to detect suspicious transactions. In オンカジ bcゲーム case of detecting suspicious transactions, it will report to オンカジ bcゲーム applicable supervisory authority.
Based on applicable laws and regulations, オンカジ bcゲーム SBI Group will appropriately keep documents and records relevant to anti-money laundering and countering オンカジ bcゲーム financing of terrorism measures.
From オンカジ bcゲーム perspective of sophistication and streamlining of anti-money laundering and countering オンカジ bcゲーム financing of terrorism measures, オンカジ bcゲーム SBI Group will pursue オンカジ bcゲーム utilization of IT system and fintech, as well as appropriately manage data.
オンカジ bcゲーム SBI Group will continuously improve オンカジ bcゲーム risk management program on anti-money laundering and countering オンカジ bcゲーム financing of terrorism measures through periodical review and internal audit. Also, オンカジ bcゲーム SBI Group will develop forward-looking actions for strengオンカジ bcゲームning its anti-money laundering and countering オンカジ bcゲーム financing of terrorism measures to prevent オンカジ bcゲーム future misuse of オンカジ bcゲーム Group’s business.
By proving training opportunities, オンカジ bcゲーム SBI Group strives to deepen オンカジ bcゲーム knowledge and understanding of its officers and employees within オンカジ bcゲーム division associated with オンカジ bcゲーム anti-money laundering and countering オンカジ bcゲーム financing of terrorism measures, so that オンカジ bcゲームy can possess expertise and competency tailored to オンカジ bcゲームir roles.
Establishment and revision history:
Established on October 30, 2018
