Anti–Money Laundering Policy

Policy

• MHTB shall comply with any laws and regulations related to preventing ML/TF that apply.
• MHTB shall not accept any customers or transactions involved with ML/TF.
• MHTB shall establish an appropriate framework to prevent ML/TF and conduct the following
  measures:
  ・Risk assessment of ML/TF
  ・Customer Due Diligence such as KYC for preventing ML/TF
  ・Suspicious activity reporting and implementing applicable measures such as Asset Freeze

Management Framework

In order to establish an appropriate framework to prevent ML/TF, MHTB shall implement the following measures:

• Establishment and development of the organizational structure, policies and procedures for preventing ML/TF
• Trainings to ensure all directors and employees understand the importance of preventing ML/TF and awareness of each role and responsibility in the framework
• Assessment of compliance status of the framework for preventing ML/TF and sustained improvement of framework, based on the results of the assessment