AML/CFT Policy
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- AML/CFT Policy
At NTT TC Leasing, we understand the importance of preventing money laundering and combating the funding of terrorism (hereinafter referred to as “money laundering, etc.”), which is why we and the NTT Group have established and abide by the basic anti-money laundering, etc. policies listed below.
1. Management system
We consider money laundering, etc. measures to be an important business-related issue, and have created and maintain an effective management system accordingly.
2. Risk assessment and mitigation measures
For our company’s business transactions, we identify and assess money laundering, etc. risks and take appropriate measures to reduce those risks.
3. Confirmation at the time of transactions
In addition to making legally-based confirmations at the time of transactions and conducting appropriate customer management, we also exclude customers and transactions that engage in money laundering, etc.
4. Notifications about suspicious transactions
If we receive an alert during transaction monitoring or from our business department at the time of a transaction about it being suspicious, we will promptly notify the authorities.
5. Training for board members and employees
We hold seminars for our board members and employees to deepen their understanding of and raise their awareness regarding money laundering, etc.
6. Compliance audits
We audit the status of our money laundering, etc. compliance and verify its effectiveness to further improve our management system.
