NTT FINANCE will acknowledge the importance of preventing money laundering and terrorist financing (both being collectively referred to as “money laundering”), and establish the following basic policy to take effective measures with our group companies.
NTT FINANCE will be positioning the establishment of anti-money laundering measures as a top management issue and will establish and maintain an effective management system.
NTT FINANCE will identify and assess money laundering risks regarding its transactions and take effective measures to mitigate the risks.
NTT FINANCE will conduct customer due diligence based on related laws and regulations to carry out customer management appropriately and will eliminate customers and transactions related to money laundering.
NTT FINANCE will promptly report to the authorities “suspicious transactions” detected through customer due diligence, monitoring of transactions, or reports by the sales department.
NTT FINANCE will provide its directors and employees training to promote knowledge,understanding and awareness of anti-money laundering.
NTT FINANCE will audit its compliance with anti-money laundering measures, and endeavor to improve its management system by validating the effectiveness of the audit.